POS CENTRE LIMITED

Company number 03960946

16 officers / 13 resignations

ARKINGER BLACKADDER, Claire Ruth

• Correspondence address: Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 January 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

BORGMAN, Bjorn Jan

• Correspondence address: Hl Display Ab, Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 26 May 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive

MAGNUSSON, Torbjorn Ulf Erik

• Correspondence address: 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex, CM19 5BH
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 May 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Area Director

HILL, Duncan

• Correspondence address: 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex, CM19 5BH
• Role (Resigned): Secretary
• Appointed on: 19 August 2011
• Resigned on: 30 April 2023

PARKER, Neil Anthony

• Correspondence address: 1 The Spires, Bishops Stortford, Hertfordshire, CM23 2GZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Managing Director

WILLIAMS, Howard Martin

• Correspondence address: 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex, CM19 5BH
• Role (Resigned): Secretary
• Appointed on: 1 May 2023
• Resigned on: 12 March 2024

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2000
• Resigned on: 6 April 2000

BRACEWELL, Lily

• Correspondence address: Christmas Cottage, 60 Newbiggen Street, Thaxted, Essex, CM6 2QT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 April 2000
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Finance Director

DUBUY, Gerard

• Correspondence address: 26 Bis Rue De Cicottes, St Avertin, France, 37550
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 March 2010
• Resigned on: 29 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

ELIASSON, Benno

• Correspondence address: 18 Cylindervägen, Stockholm, 131 52 Nacka Strand, Sweden
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2017
• Resigned on: 14 April 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

HILL, Duncan William

• Correspondence address: 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex, CM19 5BH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 August 2011
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONSSON, Nina Katriina

• Correspondence address: 18 Cylindervagen, 131 52, Nacka Strand, Stcokholm, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 March 2016
• Resigned on: 26 May 2020
• Nationality: Finnish
• Country of residence: Sweden
• Occupation: Managing Director

MORLEY, Colin Andrew, Mr.

• Correspondence address: 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex, CM19 5BH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2009
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARKER, Neil Anthony

• Correspondence address: 1 The Spires, Bishops Stortford, Hertfordshire, CM23 2GZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 April 2000
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUNDQVIST, Per, Mr.

• Correspondence address: 17 Lagmansvagen, Lidingo, Sweden, SE18163
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 March 2010
• Resigned on: 19 August 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Finance Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2000
• Resigned on: 6 April 2000