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AFRY CAPITAL LIMITED

Company number 03639550

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Officers: 22 officers / 18 resignations

MASON, Christine Ann

Correspondence address
4 Millbank, 3rd Floor, London, England, SW1P 3JA
Role Active
Secretary
Appointed on
1 September 2007
Nationality
British

BLAKE, Thomas William Stuart

Correspondence address
4 Millbank, 3rd Floor, London, England, SW1P 3JA
Role Active
Director
Date of birth
June 1961
Appointed on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BOWHAY, Sandra

Correspondence address
4 Millbank, 3rd Floor, London, England, SW1P 3JA
Role Active
Director
Date of birth
April 1967
Appointed on
4 December 2023
Nationality
British
Country of residence
England
Occupation
Investment Banker

KEEGAN, Matthew James

Correspondence address
4 Millbank, 3rd Floor, London, England, SW1P 3JA
Role Active
Director
Date of birth
August 1972
Appointed on
26 April 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VIITAL, Kari Ilmari Kristian

Correspondence address
Dosentintie 4, Helsinki, 00330, Finland, FOREIGN
Role Resigned
Secretary
Appointed on
15 October 1998
Resigned on
31 August 2007
Nationality
Finnish
Occupation
Corporate Finance Officer

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 September 1998
Resigned on
15 October 1998

ADDE, Svante Lennart Stensson

Correspondence address
6 Cottesmore Court, Stanford Road, London, W8 5QL
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 September 2007
Resigned on
30 April 2012
Nationality
Swedish
Country of residence
England
Occupation
Managing Director

ANTTILA, Suvi Marjut

Correspondence address
Maenrinne 15 A 2, Espoo, 02160, Finland, FOREIGN
Role Resigned
Director
Date of birth
January 1955
Appointed on
30 September 2008
Resigned on
31 December 2009
Nationality
Finnish
Country of residence
Finland
Occupation
Management Consultant

GORNY, Norbert Maximillian, Dr

Correspondence address
Clarebell House, 3rd Floor, 5-6 Cork Street, London, United Kingdom, W1S 3NX
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 April 2010
Resigned on
31 December 2010
Nationality
German
Country of residence
Germany
Occupation
Executive Vice President

HAGGBLOM, Rainer

Correspondence address
Miniatonkuja Ici5, Espoo, 02360, Finland
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 October 1998
Resigned on
13 February 2008
Nationality
Finnish
Occupation
President Ceo

HAMMAR, Bengt

Correspondence address
26 Drayton Gardens, London, SW10 9SA
Role Resigned
Director
Date of birth
July 1951
Appointed on
15 October 1998
Resigned on
31 December 2019
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Investment Banker

HUTTON, Brett Guy

Correspondence address
Byfield House, Bisley Street, Painswick, Gloucestershire, GL6 6QQ
Role Resigned
Director
Date of birth
April 1949
Appointed on
27 January 1999
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LINDAHL, John

Correspondence address
Ingankuja 5 A, Kauniainen, Fi-02700, Finland
Role Resigned
Director
Date of birth
December 1959
Appointed on
13 February 2008
Resigned on
24 April 2009
Nationality
Finnish
Occupation
President Forest Industry

LOWE, Roger Stephen Richard

Correspondence address
33 Tregunter Road, London, SW10 9LS
Role Resigned
Director
Date of birth
February 1966
Appointed on
19 September 2001
Resigned on
31 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
None

MONCAYO-QUIROS, Celedonio Rochus

Correspondence address
4 Millbank, 3rd Floor, London, England, SW1P 3JA
Role Resigned
Director
Date of birth
July 1976
Appointed on
18 February 2015
Resigned on
18 June 2021
Nationality
Austrian
Country of residence
England
Occupation
Investment Banker

NYROLA, Jukka

Correspondence address
Vuorimiehenkatu 13 A 13, Helsinki, Fi 00140, Finland
Role Resigned
Director
Date of birth
November 1945
Appointed on
11 April 2007
Resigned on
24 April 2009
Nationality
Finnish
Occupation
None

OLSSON, Erik Thomas

Correspondence address
Poyry Management Consulting (sweden) Ab, Valhallavägen 211, PO BOX 24015, Se-104 50 Stockholm, Sweden
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 April 2016
Resigned on
9 December 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Business Executive

SAIRANEN, Jarkko Tapio

Correspondence address
Pöyry Management Consulting Oy, Pöyry Management Consulting Oy, PO BOX 4 (Jaakonkatu 3), Vantaa, Finland, FI-01621
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 March 2011
Resigned on
31 January 2016
Nationality
Finnish
Country of residence
Finland
Occupation
Business Group President

SALMINEN, Teuvo Aulis

Correspondence address
11 B Liinasaarentie 11 B, Espoo, Finland
Role Resigned
Director
Date of birth
July 1954
Appointed on
24 April 2009
Resigned on
27 April 2010
Nationality
Finnish
Occupation
Director And Cpa

VIITAL, Kari Ilmari Kristian

Correspondence address
Dosentintie 4, Helsinki, 00330, Finland, FOREIGN
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 October 1998
Resigned on
31 August 2007
Nationality
Finnish
Occupation
Corporate Finance Officer

WALKER, David Peter

Correspondence address
61 Grange Road 13-03, Singapore, 249570, Singapore, FOREIGN
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 October 1998
Resigned on
11 April 2007
Nationality
New Zealander
Occupation
President & Ceo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 September 1998
Resigned on
15 October 1998