BURT BOULTON & HAYWOOD LIMITED

Company number 03540326

24 officers / 20 resignations

HULLEBERG, Oivind

• Correspondence address: Alexandra Docks, Newport, Gwent, NP20 2WA
• Role (Active): Secretary
• Appointed on: 24 April 2015

MONNI, Janne Matias

• Correspondence address: Alexandra Docks, Newport, Gwent, NP20 2WA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 2 February 2015
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Deputy Managing Director

MONONEN, Ari Pentti Juhani

• Correspondence address: Alexandra Docks, Newport, Gwent, NP20 2WA
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 2 February 2015
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Managing Director

SAASTAMOINEN, Simo Pekka

• Correspondence address: Alexandra Docks, Newport, Gwent, NP20 2WA
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 26 January 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

CLASON, Deborah Jane

• Correspondence address: 44 The Nurseries, Langstone, Newport, South Wales, NP18 2NT
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 24 April 2015
• Nationality: British
• Occupation: Business Controller

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 23 June 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1998
• Resigned on: 20 May 1998

ALLAN, Roderick Bruce

• Correspondence address: Anwoth Cottage, Edinburgh Road, Cockenzie, East Lothian, EH32 0HJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2005
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

CLASON, William

• Correspondence address: 44 The Nurseries, Langstone, Newport, South Wales, NP18 2NT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 December 2000
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DUNNING, Pamela Elizabeth

• Correspondence address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 April 1998
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Solicitor

HULLEBERG, Oivind

• Correspondence address: Alexandra Docks, Newport, Gwent, NP20 2WA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 February 2015
• Resigned on: 2 May 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

KÄLLARSSON, Kaj

• Correspondence address: Vitelikontie 10, 80230, Joensuu, Finland
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 10 June 2020
• Resigned on: 20 November 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

LALLUKKA, Harri

• Correspondence address: Huttskallionkatu 11a1, Savonlinna, 57100
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 June 1998
• Resigned on: 13 October 1999
• Nationality: Finnish
• Occupation: Executive Director

LUHTASELA, Markku Johannes

• Correspondence address: Keikanniementie 4, Mantta, Finalnd, 35800
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 June 1998
• Resigned on: 3 April 2000
• Nationality: Finnish
• Occupation: Director

LUUKKAINEN, Timo, Director

• Correspondence address: Alexandra Docks, Newport, Gwent, NP20 2WA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 September 2017
• Resigned on: 24 April 2019
• Nationality: Finnish
• Country of residence: France
• Occupation: Company Director

MONONEN, Pekka Onni Iivari

• Correspondence address: Alexandra Docks, Newport, Gwent, NP20 2WA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 2 February 2015
• Resigned on: 12 April 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Production Manager

MONONEN, Tommi

• Correspondence address: Alexandra Docks, Newport, Gwent, NP20 2WA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 6 August 2019
• Resigned on: 2 May 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Forest Director

NOUSIAINEN, Joni Pertti Kalevi

• Correspondence address: Alexandra Docks, Newport, Gwent, NP20 2WA
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 2 February 2015
• Resigned on: 31 December 2015
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Sales Manager

PALJAKKA, Mika Antero, Svp Hr

• Correspondence address: Haukilahdenranta 5 B 17, Espoo, Finland 02170, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 May 2005
• Resigned on: 21 October 2005
• Nationality: Finnish
• Occupation: Director Hr

PEARS, Simon David

• Correspondence address: Alexandra Docks, Newport, Gwent, NP20 2WA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 2017
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales/Managing Director

RAJASUO, Harri Petri

• Correspondence address: Alexandra Docks, Newport, Gwent, NP20 2WA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 February 2015
• Resigned on: 31 December 2015
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Procurement Manager

SILVANTO, Ilkka

• Correspondence address: Karlbergintie 24, Hameenlinna, 13210, Finland
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 October 1999
• Resigned on: 10 December 2004
• Nationality: Finnish
• Occupation: Senior Vice President

VESTERINEN, Jukka

• Correspondence address: Pakkaspolich 13, Vaaksy, Fin 17200, Finland
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 April 2000
• Resigned on: 21 October 2005
• Nationality: Finnish
• Occupation: General Manager

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 April 1998
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Solicitor