SAXLUND INTERNATIONAL LIMITED

Company number 03538743

10 officers / 8 resignations

MOORE, Karen Ann

• Correspondence address: 3 Lake Court, Hursley, Winchester, Hampshire, United Kingdom, SO21 2LD
• Role (Active): Secretary
• Appointed on: 1 November 2017

DREW, Matthew John

• Correspondence address: 3 Lake Court, Hursley, Winchester, Hampshire, United Kingdom, SO21 2LD
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 7 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOYLES, Margaret Catherine

• Correspondence address: 2 Cadland Court, Channel Way Ocean Village, Southampton, Hampshire, SO14 3GP
• Role (Resigned): Secretary
• Appointed on: 26 March 1998
• Resigned on: 7 December 2012
• Nationality: British
• Occupation: Company Secretary

SMITH, Anita Brenda

• Correspondence address: 11 Freemantle Business Centre, Millbrook Road East, Southampton, SO15 1JR
• Role (Resigned): Secretary
• Appointed on: 8 January 2013
• Resigned on: 31 October 2016

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1998
• Resigned on: 26 March 1998

BOYLES, Frank John

• Correspondence address: 2 Cadland Court, Channel Way Ocean Village, Southampton, Hampshire, SO14 3GP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 26 March 1998
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director/Engineer

HESLAM, John Charles

• Correspondence address: 11 Freemantle Business Centre, Millbrook Road East, Southampton, SO15 1JR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 November 2010
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director / Engineer

WALLERMAN, Stefan Soren Oskar

• Correspondence address: Saxlund Group Ab, P.O.B 15085, 104 65 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 November 2017
• Resigned on: 3 May 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1998
• Resigned on: 26 March 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1998
• Resigned on: 26 March 1998