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IKEA LEASING LIMITED

Company number 03364821

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Officers: 22 officers / 19 resignations

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Secretary
Appointed on
1 September 2013

UK Limited Company What's this?

Registration number
3206137

JELKEBY, Peter

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
March 1963
Appointed on
9 April 2019
Nationality
Swedish
Country of residence
England
Occupation
Uk & Ie Country Retail Manager

MOUROUZIDES, Constantinos

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
May 1974
Appointed on
15 October 2019
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Cfo Uk And Ireland

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
2 May 1997
Resigned on
31 August 2013

BAUMGARTNER, Marcus

Correspondence address
Muehlemattweg 22, 4442 Diepflingen, Switzerland
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 December 1997
Resigned on
21 August 2000
Nationality
Swiss
Occupation
Distribution Executive

CESPEDES, Javier Quinones

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 June 2018
Resigned on
9 April 2019
Nationality
Spanish
Country of residence
England
Occupation
Director

DRAKEFORD, Gillian

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 August 2013
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUFFY, Ian

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 January 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANSSON, Kenth Martin

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 October 2008
Resigned on
1 January 2012
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

KARLSSON, Hans Bertil

Correspondence address
Avenue Claire 14, 1410 Waterloo, Belgium
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 December 1997
Resigned on
21 August 2000
Nationality
Swedish
Occupation
Distribution Executive

MORITZ, Gerhard Peter

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 December 2007
Resigned on
30 November 2013
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Company Director

MUSCA, Aaron Edward

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
September 1977
Appointed on
7 April 2014
Resigned on
2 October 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NASH, Andrew

Correspondence address
Napier Lodge, 13 Rathgar Avenue, London, W13 9PL
Role Resigned
Director
Date of birth
December 1955
Appointed on
21 August 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Financial Director

NIELSEN, Peter Hogsted

Correspondence address
Flat 14, 19 Cadogan Gardens, London, SW3 2RW
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 July 2004
Resigned on
1 September 2008
Nationality
Danish
Occupation
Country Manager

OUELLETTE, Jean Louis

Correspondence address
3b Gore Street, London, SW7 5PT
Role Resigned
Director
Date of birth
November 1958
Appointed on
31 August 2001
Resigned on
30 June 2004
Nationality
Canadian
Occupation
Deputy Country Manager Ikea Lt

RASMUSSEN, John

Correspondence address
Frederikkevej 12a, Humlebaek, Dk3050, Denmark
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 December 1997
Resigned on
21 August 2000
Nationality
Danish
Occupation
Finance Manager

RODGERS, Claire Sophie Kendall

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 December 2013
Resigned on
7 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manaager

SCHULER, Hans Michael

Correspondence address
4.3 Pulse Apartments, 52 Lymington Road, London, NW6 1HQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 January 2005
Resigned on
31 December 2007
Nationality
German
Occupation
Finance & Administration Manag

SHAH, Sajal

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Director
Date of birth
October 1976
Appointed on
2 October 2017
Resigned on
15 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

THORDSON, Christer

Correspondence address
Bengts Vag 3, Helsingborg, Skane, S-252 84, Sweden
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 August 2000
Resigned on
23 September 2005
Nationality
Swedish
Occupation
General Counsel

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
2 May 1997
Resigned on
19 December 1997

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
2 May 1997
Resigned on
19 December 1997