OVAKO LIMITED

Company number 03879876

29 officers / 25 resignations

BRIGGS, Sallie-Anne

• Correspondence address: 28 Orwell Close, Wolverhampton, West Midlands, England, WV11 3LU
• Role (Active): Secretary
• Appointed on: 1 March 2013

BLOOR, Richard Andrew

• Correspondence address: 1 George Street, 1 George Street, Snow Hill, Wolverhampton, West Midlands, England, WV2 4DG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOHMAN, Erik Magnus Gunnar

• Correspondence address: PO Box POBox 17, Ovako Ab, Ovako Ab, Se-11187, Stockholm, Sweden
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 17 March 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

TILLMAN, Mathias Johan

• Correspondence address: PO Box 1721, Ovako Ab, Ovako Ab, P.O. Box 1721, Stockholm, Se-11187, Sweden
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 11 January 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Evp Group Sales

CLARK, Antony Vernon Michael

• Correspondence address: 35 Witley Avenue, Solihull, West Midlands, B91 3JD
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 28 February 2013
• Nationality: British
• Occupation: Ca

DEWEY, Stephen Paul

• Correspondence address: Ashdown House Banbury Road, Lower Boddington, Daventry, Northamptonshire, NN11 6XY
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 31 May 2007
• Nationality: British

WOULDS, William Ivan

• Correspondence address: 9 Wadham Close, Wellington, Telford, Shropshire, TF1 3PU
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 8 September 2003
• Nationality: British

VICTORIA SQUARE SECRETARIES LIMITED

• Correspondence address: 1 Victoria Square, Birmingham, B1 1BD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1999
• Resigned on: 21 December 1999

BACKSTROM, Sven Olof

• Correspondence address: 28 Augustendalsvagen, Nacka Strand, Stockholm, Sweden, 131 52
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 March 2007
• Resigned on: 1 July 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Administration Officer

BACKSTROM, Sven

• Correspondence address: Augustendalsvagen 28, Nacka Strand, 131 52, Sweden
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 September 2002
• Resigned on: 23 April 2003
• Nationality: Swedish
• Occupation: Director

CHARMAN, Adrian

• Correspondence address: 12 Nightingale Close, Hazlemere, Buckinghamshire, HP15 7JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 September 2002
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Managing Director

CLARK, Antony Vernon Michael

• Correspondence address: 35 Witley Avenue, Solihull, West Midlands, B91 3JD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 2005
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ca

FJELLENG, Ketil

• Correspondence address: 72 Tidlosavagen, Upplands, Vasby, Sweden, 19Y 6Y
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 October 2005
• Resigned on: 1 March 2007
• Nationality: Norwegian
• Occupation: Group Controller

HEDBLOM, Erik Marcus

• Correspondence address: Ovako Group Ab, Kungstradgardsgatan 10, 11147 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2013
• Resigned on: 14 January 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

HORNFELDT, Thomas Paul Vilhelm

• Correspondence address: 19 N Slottsgatan, Gavle, Sweden, 80323
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 2007
• Resigned on: 28 February 2008
• Nationality: Swedish
• Occupation: Vp Marketing & Sales

KAELLSAETER, Paul Nicholas

• Correspondence address: PO Box 1721, ., Ovako Ab, Stockholm, Se-111 87, Sweden
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 June 2019
• Resigned on: 17 March 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo & Evp Ovako

KIERNAN, Michael

• Correspondence address: 49 Chelveston Crescent, Solihull, West Midlands, B91 3YH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 July 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LANGE, Jorgen

• Correspondence address: Kanalvagen 18, Ovako Holdings Ab, Upplands Vasby, 19405, Sweden
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 March 2008
• Resigned on: 30 December 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Corporate

LANGE, Jorgen

• Correspondence address: Hotellvagen 4, S-81335 Hofors, Sweden
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 November 2000
• Resigned on: 2 September 2002
• Nationality: Swedish
• Occupation: General Manager Ovako Steel Ri

LINDAHL, Bengt

• Correspondence address: Klingspors Vag, 10 A, Vallentuna, 186 42, Sweden
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 September 2002
• Resigned on: 1 November 2005
• Nationality: Swedish
• Occupation: Director

MASON, Roger

• Correspondence address: 1 Chestnut Grove, Penkridge, Staffordshire, ST19 5LX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 December 1999
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

NILSSON, Tommie

• Correspondence address: Kavallerivagen 7, Sollentuna, 19278, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 September 2002
• Resigned on: 23 April 2003
• Nationality: Swedish
• Occupation: Director

RYRBERG, Johan Carl

• Correspondence address: PO Box 1721, Ovako Ab, Kungstradgards6atan 10, Stockholm, Sweden, Sweden, 11187
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 January 2017
• Resigned on: 1 June 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

SCHEU, Hans

• Correspondence address: Torgvaegen 9, Uppsala, 75646, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 22 November 2000
• Resigned on: 2 September 2002
• Nationality: Swiss
• Occupation: Director Marketing

TAMM, Per Erik

• Correspondence address: Sagtorpsvagen 28 C, 183 55, Taby, Sweden
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 21 December 1999
• Resigned on: 22 November 2000
• Nationality: Swedish
• Occupation: Director

WIGART, Anna Katarina

• Correspondence address: PO Box 172, ., Ovako Ab, Stockholm, Sweden, SE 111 87
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 January 2016
• Resigned on: 30 December 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Corporate Financial Controller

WILANDH, Ulf Orien Wilhelm

• Correspondence address: 44 Storgatan, Hudiksvall, Gavleborgslan 82452, Sweden
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 October 2005
• Resigned on: 1 May 2007
• Nationality: Swedish
• Occupation: Vp Marketing & Sales

VICTORIA SQUARE DIRECTORS LIMITED

• Correspondence address: 1 Victoria Square, Birmingham, B1 1BD
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1999
• Resigned on: 21 December 1999

VICTORIA SQUARE SECRETARIES LIMITED

• Correspondence address: 1 Victoria Square, Birmingham, B1 1BD
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1999
• Resigned on: 21 December 1999