QMATIC (UNITED KINGDOM) LIMITED

Company number 04037932

31 officers / 29 resignations

DILLNER, Carolina Linda

• Correspondence address: Midsummer Court, Midsummer Boulevard, Milton Keynes, MK9 2UB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 10 February 2025
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

LINDHOLM, Anders Magnus

• Correspondence address: Midsummer Court, Midsummer Boulevard, Milton Keynes, England, MK9 2UB
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 April 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

FINCH, David

• Correspondence address: Tailors House 27 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Director

GREEN, Terence

• Correspondence address: 3 Milton Road, Stratford Upon Avon, Warwickshire, CV37 7LZ
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 29 October 2007
• Nationality: British

RUFFLE, Dorothy Anne

• Correspondence address: Haybittle Canal Cottage, 105 Simpson Road Simpson, Milton Keynes, MK6 3AN
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 19 June 2002
• Nationality: British

SHRIGLEY, Carole Marguerite

• Correspondence address: 2 Broomhill Crescent, Southfields, Northampton, NN3 5BH
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Financial Controller

SVEDER, Henning

• Correspondence address: -, Ramarkesvagen 13, 43741 Lindome, Lindome, Sweden
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 31 August 2018
• Nationality: Swedish
• Occupation: Cfo

TELL, Bjorn Ingemar

• Correspondence address: Masgatan 17,, 444 55 Stenungsund, Sweden
• Role (Resigned): Secretary
• Appointed on: 29 October 2007
• Resigned on: 15 December 2008
• Nationality: Swedish
• Occupation: Cfo

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2000
• Resigned on: 17 July 2000

AGNEW, Alistair

• Correspondence address: 8 Gloucester Place, Windsor, Berkshire, United Kingdom, SL4 2AJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 December 2008
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

AGNEW, Alistair

• Correspondence address: Flat 1 16 North Common Road, Ealing, London, W5 2QB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 December 2004
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Director

ANAHORY, David

• Correspondence address: Derwent House, Cranfield Technology Park, University Way, Cranfield, Bedfordshire, MK43 0AZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 July 2010
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSTROM, Anna Maria

• Correspondence address: Midsummer Court, Midsummer Boulevard, Milton Keynes, England, MK9 2UB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 July 2021
• Resigned on: 25 April 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

BROWN, Graham Martin

• Correspondence address: Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 March 2005
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTIE, Martin Stuart

• Correspondence address: Eastwoods House 25 Church End, Pottersbury, Towcester, Northamptonshire, NN12 7PX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 May 2001
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Company Director

FINCH, David

• Correspondence address: Tailors House 27 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 October 2004
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Director

GREEN, Terence Ronald

• Correspondence address: 3 Milton Road, Stratford Upon Avon, CV37 7LZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 November 2005
• Resigned on: 29 October 2007
• Nationality: British
• Occupation: Company Director

GREEN, Terence Ronald

• Correspondence address: 3 Milton Road, Stratford Upon Avon, CV37 7LZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 July 2000
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Company Director

HALLEN, Michael Lars Gustaf

• Correspondence address: Torild Wulffsg 32, Gothenburg, 41319, Sweden
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 December 2008
• Resigned on: 5 July 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Ceo

KLINCKE, Michael Ronald

• Correspondence address: 33 Ditton Reach, Thames Ditton, Surrey, KT7 0XB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 January 2007
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Kelvin Calder

• Correspondence address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 September 2005
• Resigned on: 20 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICKLASSON, Tommy

• Correspondence address: Office 16 Scorpio House, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 August 2018
• Resigned on: 1 July 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

PEARSON, David Charles

• Correspondence address: 9 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 May 2006
• Resigned on: 3 January 2007
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

SAREYKO, Thomas Peter

• Correspondence address: Derwent House, Cranfield Technology Park, University Way, Cranfield, Bedfordshire, MK43 0AZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 July 2010
• Resigned on: 20 January 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

SPIEKMAN, Marlies

• Correspondence address: Church Farm 7 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 December 2005
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Director

STRABERG, Ake Birger

• Correspondence address: Forbindelsevagen 41, 429 30 Kullavik, Sweden
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 July 2007
• Resigned on: 15 December 2008
• Nationality: Swedish
• Occupation: Ceo

SVEDER, Henning

• Correspondence address: -, Ramarkesvagen 13, 43741 Lindome, Lindome, Sweden
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 December 2008
• Resigned on: 31 August 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

TELL, Bjorn Ingemar

• Correspondence address: Masgatan 17,, 444 55 Stenungsund, Sweden
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 July 2007
• Resigned on: 15 December 2008
• Nationality: Swedish
• Occupation: Cfo

WALMSLEY, Vanessa

• Correspondence address: Derwent House, Cranfield Technology Park, University Way, Cranfield, Bedfordshire, MK43 0AZ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 10 May 2016
• Resigned on: 31 August 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Bernard

• Correspondence address: 2 Cinnamon Grove, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7EL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 December 2004
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Stephen

• Correspondence address: Derwent House, Cranfield Technology Park, University Way, Cranfield, Bedfordshire, MK43 0AZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 July 2013
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director