HEDSON TECHNOLOGIES UK LIMITED

Company number 03423846

21 officers / 16 resignations

HENRIKSON, Jorn

• Correspondence address: Ostra Vallgatan 37b, Lund 22361, Sweden
• Role: Secretary
• Appointed on: 22 October 2007
• Nationality: Swede
• Occupation: Cfo

HENRIKSON, Jom

• Correspondence address: Ostra Vallgatan 37b, Lund, 22361, Sweden
• Role: Director
• Date of birth: April 1970
• Appointed on: 19 December 2008
• Nationality: Swedish
• Occupation: Company Director

LINDESKOG, Stephane

• Correspondence address: Ruriksgatan 8,, 217 74, Malmo, Sweden, FOREIGN
• Role: Director
• Date of birth: September 1961
• Appointed on: 27 April 2006
• Nationality: Swedish
• Occupation: Sales Manager

LOEPRICK, Peter Walter, Dr

• Correspondence address: Odenwaldweg 8, Fuldabrueck, 34277, Germany
• Role: Director
• Date of birth: July 1956
• Appointed on: 31 December 2007
• Nationality: German
• Occupation: Director

MILBANKE, Mandy Ann

• Correspondence address: 30 Catton Place, Hadrian Park, Wallsend, Tyne And Wear, NE28 9UG
• Role: Director
• Date of birth: October 1959
• Appointed on: 6 January 2009
• Nationality: British
• Occupation: Manager

BLOMQVIST, Rickard

• Correspondence address: Papegojevagen 12 239 42, Falsterbo, Sweden
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 22 October 2007
• Nationality: Swedish
• Occupation: Cfo

CHAPLIN, Mark Peter

• Correspondence address: 9 Kings Lane, Flore, Northampton, Northamptonshire, United Kingdom, NN7 4LQ
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 27 January 1998
• Nationality: British
• Occupation: Director

SHAW, Malcolm

• Correspondence address: 57 Baydale Road, Darlington, County Durham, DL3 8JT
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Company Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1997
• Resigned on: 7 October 1997

ARMSTRONG, Anthony John

• Correspondence address: Moorside Lodge Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 7 October 1997
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKES, Douglas Roger

• Correspondence address: 8 Meadow Croft Park, Thropton, Morpeth, Northumberland, NE65 7HR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 October 1997
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPLIN, Mark Peter

• Correspondence address: 9 Kings Lane, Flore, Northampton, Northamptonshire, United Kingdom, NN7 4LQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 October 1997
• Resigned on: 27 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARALAMBOUS, Peter Michael, Dr

• Correspondence address: Three Springs Cottage, High Haswell, Durham, DH6 2AA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 September 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Managing Director

GRAHAM, Alan Thomas

• Correspondence address: 42 Aspin Park Road, Knaresborough, North Yorkshire, HG5 8HG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 May 1999
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Managing Director

LANGE, Mikael Alban Yngue Topson

• Correspondence address: Odengatan 21, Se1142y Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 April 2006
• Resigned on: 31 December 2007
• Nationality: Swedish
• Occupation: Managing Dir

RANSON, David Lance

• Correspondence address: Beckview Cottage Hollybush Farm, Lanchester, Durham, County Durham, DH7 0SS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 May 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

SCOTT, Paul

• Correspondence address: 20 The Crescent, Whitley Bay, Tyne And Wear, NE26 2JG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 May 2005
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

SCOTT, Paul

• Correspondence address: 11 Kendale Walk, Hillhheads Estate, Newcastle Upon Tyne, Tyne And Wear, NE5 5NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 May 1999
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Sales Director

SHAW, Malcolm

• Correspondence address: 57 Baydale Road, Darlington, County Durham, DL3 8JT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 September 1998
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIS, Geoffrey

• Correspondence address: 6 Southburn Close, Houghton Le Spring, Tyne & Wear, DH4 5DN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2003
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Operations Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 22 August 1997
• Resigned on: 7 October 1997