ELANDERS LTD

Company number 03788582

16 officers / 12 resignations

CROSS, Katherine

• Correspondence address: Merlin Way, New York Business Park, North Tyneside, NE27 0QG
• Role (Active): Secretary
• Appointed on: 10 November 2023

CROSS, Katherine

• Correspondence address: Merlin Way, New York Business Park, North Tyneside, NE27 0QG
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

NILSSON, Magnus

• Correspondence address: Merlin Way, New York Business Park, North Tyneside, NE27 0QG
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 13 July 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

ROGERS, Kevin

• Correspondence address: Merlin Way, New York Business Park, North Tyneside, NE27 0QG
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALMGREN, Mats

• Correspondence address: Carlandersplatsen 6, Goteborg, Sweden, Y1255
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 5 August 1999
• Nationality: Swedish
• Occupation: Cfo

JACQUES, Paul Richard

• Correspondence address: Merlin Way, New York Business Park, North Tyneside, NE27 0QG
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 10 November 2023
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1999
• Resigned on: 12 July 1999

ALMGREN, Mats

• Correspondence address: Carlandersplatsen 6, Goteborg, Sweden, Y1255
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 July 1999
• Resigned on: 31 March 2010
• Nationality: Swedish
• Occupation: Cfo

FARRINGTON, Chris

• Correspondence address: Ivy Farm House, Marton, Marton Cum Grafton, York, YO51 9QY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 July 1999
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Co Director

HAMILTON, Roy

• Correspondence address: Merlin Way, New York Business Park, North Tyneside, NE27 0QG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 August 1999
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEWITT, Christopher Michael

• Correspondence address: Merlin Way, New York Business Park, North Tyneside, NE27 0QG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2015
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLM, Patrick

• Correspondence address: Gunnebovagen 10, Pixbo, Sweden, S43543
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 August 1999
• Resigned on: 26 June 2009
• Nationality: Swedish
• Occupation: Group Ceo

JACQUES, Paul Richard

• Correspondence address: Merlin Way, New York Business Park, North Tyneside, NE27 0QG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 May 2002
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROGERS, Kevin

• Correspondence address: Merlin Way, New York Business Park, North Tyneside, NE27 0QG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 November 2011
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THORNBRING, Kjell

• Correspondence address: Albert Engstremsgatan 6, Gothenburg, 412 73, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 July 1999
• Resigned on: 5 June 2002
• Nationality: Swedish
• Occupation: Managing Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1999
• Resigned on: 12 July 1999