ALFA LAVAL HOLDINGS LIMITED

Company number 04067209

25 officers / 22 resignations

BRIDGES, Rachel

• Correspondence address: 7 Doman Road, Camberley, Surrey, GU15 3DN
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATEL, Nainesh Mahendra

• Correspondence address: 7 Doman Road, Camberley, Surrey, GU15 3DN
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

WOOLHOUSE, Stephen

• Correspondence address: 7 Doman Road, Camberley, Surrey, GU15 3DN
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALL, Judith Mary Anne

• Correspondence address: 4a The Friary, Old Windsor, Berkshire, SL4 2NS
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 30 September 2004
• Nationality: British

BARKER, Simon Charles

• Correspondence address: 47 Priory Road, Richmond, Surrey, TW9 3DQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Company Secretary

DE WIT, Jacobus Johannes Cornelis Maria

• Correspondence address: 7 Doman Road, Camberley, Surrey, GU15 3DN
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 26 March 2013

FOX, Lawrence

• Correspondence address: 7 Doman Road, Camberley, Surrey, GU15 3DN
• Role (Resigned): Secretary
• Appointed on: 18 March 2013
• Resigned on: 7 June 2019

GAUL, Nicholas

• Correspondence address: 73 Elvetham Road, Fleet, Hampshire, GU51 4HL
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 28 July 2008
• Nationality: British

RILEY, David

• Correspondence address: 9 Newmans Court, Upper Hale, Farnham, Surrey, GU9 0SJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2000
• Resigned on: 2 October 2000

BALL, Judith Mary Anne

• Correspondence address: 4a The Friary, Old Windsor, Berkshire, SL4 2NS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 December 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAHLQVIST, Lars Edvard

• Correspondence address: Flat 23 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 October 2000
• Resigned on: 1 June 2001
• Nationality: Swedish
• Occupation: Director

DE WIT, Jacobus Johannes Cornelis Maria

• Correspondence address: 7 Doman Road, Camberley, Surrey, GU15 3DN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 January 2010
• Resigned on: 26 March 2013
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

FOX, Lawrence

• Correspondence address: 7 Doman Road, Camberley, Surrey, GU15 3DN
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 June 2013
• Resigned on: 7 June 2019
• Nationality: British,French
• Country of residence: England
• Occupation: Accountant

GAUL, Nicholas

• Correspondence address: 73 Elvetham Road, Fleet, Hampshire, GU51 4HL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 August 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HELLBORG, Mikael

• Correspondence address: 7 Doman Road, Camberley, Surrey, GU15 3DN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 February 2019
• Resigned on: 31 March 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Director

KELLY, Richard Edward

• Correspondence address: Flat 8, 283 Waldergrave Road, Twickenham, Middx, Gb-Eng, TW1 4AS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2008
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEIFLAND, Peter Jonas

• Correspondence address: Valevagen 21, Djursholm, S-18264, Sweden
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 September 2004
• Resigned on: 1 October 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President

LINDQUIST, Per-Erik Christer

• Correspondence address: Plantskolevagen 5, Enskede, Se-122 38, Sweden
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 March 2002
• Resigned on: 1 September 2004
• Nationality: Swedish
• Occupation: Executive Vice President

MELHUISH, Anthony John

• Correspondence address: 20 Ridgeway Road, Osterley, Isleworth, Middlesex, TW7 5LA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 October 2000
• Resigned on: 1 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Nainesh Mahendra

• Correspondence address: 23 Lowry Close, College Farm, Camberley, Surrey, GU47 0FJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2001
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PETROU, Marios

• Correspondence address: 7 Doman Road, Camberley, Surrey, GU15 3DN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 February 2014
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RILEY, David

• Correspondence address: 9 Newmans Court, Upper Hale, Farnham, Surrey, GU9 0SJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 July 2008
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE WIT, JACOBUS JOHANNES CORNELIS MARIA

• Correspondence address: 16 Blake Close, Crowthorne, Berkshire, United Kingdom, RG45 7LF
• Role (Resigned): Director
• Appointed on: 15 January 2010
• Resigned on: 15 January 2010

Registered in a European Economic Area What's this?

• Place registered: CAMBERLEY
• Registration number: 04067209

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2000
• Resigned on: 2 October 2000