SWEDISH MATCH UK (HOLDINGS) LIMITED

Company number 04006520

17 officers / 13 resignations

JACKMAN, Sally Margaret

• Correspondence address: 21 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role: Secretary
• Appointed on: 24 June 2009
• Nationality: British
• Occupation: Company Secretary

HASSELROT, Carl Mathias Eriksson

• Correspondence address: Osterangsvagen 45 B, Enebyberg, Se-182 47, Sweden
• Role: Director
• Date of birth: March 1973
• Appointed on: 22 December 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Legal Counsel

JACKMAN, Sally Margaret

• Correspondence address: 21 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role: Director
• Date of birth: March 1956
• Appointed on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MELKER, Per Ake

• Correspondence address: Kvickstensvagen 21, Farsta, Se-123 34, Sweden
• Role: Director
• Date of birth: March 1952
• Appointed on: 22 December 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President

BATE, Daniel Llywelyn

• Correspondence address: Flat 5, 219 Bedford Hill, London, SW12 9HH
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 6 September 2000
• Nationality: British

HASSELROT, Carl Mathias Eriksson

• Correspondence address: Osterangsvagen 45 B, Enebyberg, Se-182 47, Sweden
• Role (Resigned): Secretary
• Appointed on: 22 December 2008
• Resigned on: 24 June 2009
• Nationality: Swedish
• Occupation: Legal Counsel

JACKMAN, Sally Margaret

• Correspondence address: 21 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Company Secretary

LONG, Gary Martin

• Correspondence address: 8 Groom Road, Prestwood, Great Missenden, Buckinghamshire, HP16 ONB
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Financial Controller

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 22 June 2000

AHNSTEDT, Joachim

• Correspondence address: Olofsgatan 12, 111 36 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 April 2002
• Resigned on: 20 June 2006
• Nationality: Swedish
• Occupation: Marketing Manager

CATANIA, John Joseph

• Correspondence address: 4 Walnut Close, Clifton, Banbury, Oxfordshire, OX15 0PG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 June 2006
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOWES, Gary Russell

• Correspondence address: 2 St Olaves Court, St Petersburgh Place, London, W2 4JY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 July 2000
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKMAN, Sally Margaret

• Correspondence address: 21 Merrywood Park, Camberley, Surrey, GU15 1JR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 September 2000
• Resigned on: 20 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LONG, Gary Martin

• Correspondence address: 8 Westfield Walk, Chairborough Road, High Wycombe, Buckinghamshire, HP12 3JN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 April 2002
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Accountant

PADDOCK, June Mary

• Correspondence address: 56 Lyndhurst Gardens, Finchley, London, N3 1TD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 22 June 2000
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLIN, Lars Johan

• Correspondence address: 1 Sudapac House, 75 Mortlake High Street, London, SW14 8HL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 September 2000
• Resigned on: 17 April 2002
• Nationality: Swedish
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2000
• Resigned on: 22 June 2000