LOOMIS SERVICES EUROPE LIMITED

Company number 03729970

17 officers / 14 resignations

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role: Secretary
• Appointed on: 7 June 2008

BAILEY, Ashley Lawrence

• Correspondence address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role: Director
• Date of birth: September 1964
• Appointed on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHIPPENDALE, Peter John

• Correspondence address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role: Director
• Date of birth: June 1969
• Appointed on: 12 February 2008
• Nationality: British
• Occupation: Financial Director

LARSSON, Bjorn

• Correspondence address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FA
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 13 February 2008
• Nationality: Swedish
• Occupation: Finance Director

TILLY, David William

• Correspondence address: 14 Parkhouse Gates, Nottingham, Nottinghamshire, NG3 5LX
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 18 May 1999
• Nationality: British

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 7 June 2008

BERGLUND, Thomas Fredrik

• Correspondence address: Ellesmere Hill House Drive, Saint Georges Hill, Weybridge, Surrey, KT13 0NQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 May 1999
• Resigned on: 2 March 2007
• Nationality: Swedish
• Occupation: President & Ceo

BLATHERWICK, Iain Peter

• Correspondence address: 72 Loughborough Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7JJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 March 1999
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Solicitor

ERICSSON, Ulf Hakan

• Correspondence address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 March 2007
• Resigned on: 13 February 2008
• Nationality: Swedish
• Occupation: Director

ERIKSSON, Johan Per

• Correspondence address: 39 Ferry Road, Barnes, London, SW13 9PP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 March 2003
• Resigned on: 23 February 2005
• Nationality: Swedish
• Occupation: Divisional President

GALAZ DIAZ, Santiago

• Correspondence address: C/ Titania 53-Bis, Madrid, 28043, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 March 2001
• Resigned on: 12 March 2003
• Nationality: Spanish
• Occupation: Director

GRAHM, Mikael

• Correspondence address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 February 2008
• Resigned on: 24 December 2008
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director Hr & Legal

LARSSON, Bjorn

• Correspondence address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 May 1999
• Resigned on: 13 February 2008
• Nationality: Swedish
• Occupation: Finance Director

SCOTT, Melville Blair

• Correspondence address: 23 Forge End, Chiswell Green, St Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 May 1999
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Secxurity Ctt

SKARHOLT, Amund

• Correspondence address: Niels Juels Gate 41a, 0257 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 May 1999
• Resigned on: 12 March 2003
• Nationality: Norwegian
• Occupation: Executve Vice President

THELIN, Claes

• Correspondence address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 February 2005
• Resigned on: 13 February 2008
• Nationality: Swedish
• Occupation: Company Director

WINBERG, Hakan Gustaf Oscar

• Correspondence address: 38 Castelnau, Barnes, London, SW13 9RU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 March 2001
• Resigned on: 27 March 2007
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Cfo