TRELLEBORG MARINE SYSTEMS UK LIMITED

Company number 03700852

18 officers / 14 resignations

ELCOCK, Ian

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Active): Secretary
• Appointed on: 9 January 2013

HEPWORTH, Richard

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 9 January 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

KEENAN, Gary

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 8 July 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Finance Director

PENDLETON, David

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILLINGTON, Lisa Jane

• Correspondence address: 54 Strickland Street, Shotton, Deeside, Flintshire, CH5 1AN
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Office Manager

WALTERS, Susan

• Correspondence address: Long Barn, Pentre Road, Cilcain, Mold, Flintshire, CH7 5PD
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 1 January 2005
• Nationality: British

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 26 February 2008

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1999
• Resigned on: 25 January 1999

CEEN, Richard Gareth

• Correspondence address: Pistyll House, Pistyll Lane, Cymau, Clwyd, LL11 5ER
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 March 2001
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing

GRAHAM, Gordon Sedman, Mr.

• Correspondence address: 8 Burns Avenue, Thornton-Cleveleys, Lancashire, England, FY5 2SZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2012
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MEULLER, Carl Fredrik

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 January 2013
• Resigned on: 1 February 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Area President

MILLINGTON, Lisa Jane

• Correspondence address: 42 Courtland Drive Aston Park, Queensferry, Deeside, Flintshire, CH5 1UH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 February 1999
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

OLSSON, Lars Evald

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 January 2013
• Resigned on: 22 September 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Controller

PAPADAKIS, Konstantinos

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 14 June 2019
• Resigned on: 8 July 2022
• Nationality: Greek
• Country of residence: United Arab Emirates
• Occupation: Finance Director

PATRICK, Allan

• Correspondence address: 10 Fron Uchaf, Colwyn Bay, Clwyd, LL29 6DS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 February 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Production/Design Manager

STAFFORD, Andrew David, Mr.

• Correspondence address: 15 Maes Y Llan, Dwygyfylchi, Conway, Wales, LL34 6UE
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 October 2012
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TORSTENSSON, Hans Conny

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 25 October 2016
• Resigned on: 25 September 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vp, Finance & It

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1999
• Resigned on: 25 January 1999