PERGO LIMITED

Company number 03759992

22 officers / 20 resignations

DE COCK, Paul Frederik

• Correspondence address: Unit 4, The Furrows, Stretford, Manchester, England, M32 0SZ
• Role: Director
• Date of birth: March 1973
• Appointed on: 10 January 2013
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: President Unilin Bvba Division Flooring

THIERS, Bernard Paul Joseph

• Correspondence address: Unit 4, The Furrows, Stretford, Manchester, England, M32 0SZ
• Role: Director
• Date of birth: March 1956
• Appointed on: 10 January 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo Unilin Group

ADAMSON, Mark Duncan

• Correspondence address: 6 Hutton Close, Chester Le Street, County Durham, DH3 3QU
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

LIEDER, Hartmut

• Correspondence address: Schnieglingerstr. 201, 90427, Nuremberg, Germany
• Role (Resigned): Secretary
• Appointed on: 26 February 2009
• Resigned on: 10 January 2013
• Nationality: German
• Occupation: Vp Finance

ROBBINS, Andrew

• Correspondence address: 16 Goldacre Close, Whitnash, Leamington Spa, Warwickshire, CV31 2TW
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 28 November 2005
• Nationality: British

SJOVALL, Lena Wiveka

• Correspondence address: Penningstraket 21, Trelleborg, Malmohus S- 23156, Sweden
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 27 February 2009
• Nationality: Swedish
• Occupation: Cfo

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1999
• Resigned on: 30 June 1999

ADAMSON, Mark Duncan

• Correspondence address: 6 Hutton Close, Chester Le Street, County Durham, DH3 3QU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 June 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Niklas Carl Axel

• Correspondence address: Bangardsvagen 26, Vellinge, 23592 Skane, Sweden
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 2002
• Resigned on: 31 July 2002
• Nationality: Swedish
• Occupation: Group Accounting Manager

EISERMANN, Ralf Christoph Antonius

• Correspondence address: Kingsbury Link, Piccadilly, Tamworth, B77 9DJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 September 2010
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

EMILSON, Fredrik Gunnar

• Correspondence address: Geijersgatan 67, Malmo, 21619, Sweden
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 February 2009
• Resigned on: 2 September 2009
• Nationality: Swedish
• Occupation: Ceo

HANSSON, Lennart

• Correspondence address: Trulsibrunnvagen 45, Holluiken, 23638, Sweeden
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 July 2002
• Resigned on: 20 May 2005
• Nationality: Sweden
• Occupation: Hr Director

LANNEGREN, Dan Borje

• Correspondence address: Storvagen 29, Hollviken, 236 42, Sweden
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 June 1999
• Resigned on: 31 July 2001
• Nationality: Swedish
• Occupation: Director

LIEDER, Hartmut

• Correspondence address: Schnieglingerstr. 201, 90427, Nuremberg, Germany
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 February 2009
• Resigned on: 10 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Finance

LINGE, Torbjorn

• Correspondence address: Bjerkelundsveicn 44b, Jar, Norway, 1358
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 September 2009
• Resigned on: 3 April 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vic President Sales

POLLINGTON, Richard Simon

• Correspondence address: 12 Parkway, Crowthorne, Berkshire, RG45 6EN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 June 1999
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIISE, Tor Ivar

• Correspondence address: Kingsbury Link, Piccadilly, Tamworth, B77 9DJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 April 2012
• Resigned on: 10 January 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

ROSENHOLM, Frida Mari

• Correspondence address: Scheelegatan 28, 5 Tr, Stockholm, 112 28, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 October 2006
• Resigned on: 6 September 2010
• Nationality: Sweden
• Country of residence: Sweden
• Occupation: Srvp General Counsel

SJOVALL, Lena Wiveka

• Correspondence address: Penningstraket 21, Trelleborg, Malmohus S- 23156, Sweden
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 July 2002
• Resigned on: 27 February 2009
• Nationality: Swedish
• Occupation: Cfo

SODERQUIST, Staffan

• Correspondence address: Bulow Hubes Vag 25, Limhamn, Sweden 21618, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 May 2005
• Resigned on: 30 September 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

WELIN, Pia Kristina

• Correspondence address: Vitsippevagen 7, Hollviken, 236 35, Sweden
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 June 1999
• Resigned on: 31 July 2002
• Nationality: Swedish
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1999
• Resigned on: 30 June 1999