SYSTECON (U.K.) LIMITED

Company number 04127513

17 officers / 15 resignations

ALFREDSSON, Patrik Roland

• Correspondence address: Systecon Ab, PO Box 19171, Rehnsgatan 20, Rehnsgatan 20, Stockholm, Sweden, Sweden, 10432
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 9 October 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Board Member

ILANDER, Kjell Karl Marcus

• Correspondence address: Rehnsgatan 20, Stockholm, 10432 Sweden, Sweden
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 July 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Cfo

SAXBY, Peter

• Correspondence address: 10 Glebe Close, Weymouth, Dorset, DT4 9RL
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 22 December 2017
• Nationality: British
• Occupation: Consultant

TOPP, Betty Doreen

• Correspondence address: 2 Mill Meadow, Milford On Sea, Lymington, Hampshire, SO41 0UG
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Secretary

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2000
• Resigned on: 19 December 2000

ANDERSSON, Dan Anders Lennart

• Correspondence address: Systecon Ab, PO Box 19171, Systecon Ab, Rehnsgatan 20, Stockholm, Sweden, 10432
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 December 2023
• Resigned on: 9 October 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Ceo

ERIKSSON, Nils Erik Tomas

• Correspondence address: PO Box 19171, Rehnsgatan 20, Se-, Stockholm, Sweden, 10432
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 22 December 2017
• Resigned on: 31 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

HELL, Robert Lars Olof

• Correspondence address: 20 Gundle Mosse, Gothenburg, Sweden, SE-41276
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 June 2008
• Resigned on: 22 December 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company President

ILANDER, Marcus Kjell Karl

• Correspondence address: PO Box Box 191 71, Rehnsgatan 20, Systecon Ab, Rehnsgatan 20, Stockholm, Sweden, 10432
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 July 2023
• Resigned on: 31 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

NILSSON, Hans

• Correspondence address: PO Box 19171, Rehnsgatan 20, Stockholm Se 10432, Sweden
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 December 2017
• Resigned on: 1 July 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

NYH, Nils Lennart

• Correspondence address: Svalnas Alle 37, Djursholm, Stockholm 182 67, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 October 2002
• Resigned on: 3 June 2008
• Nationality: Swedish
• Occupation: President

ONYANGO, Markus

• Correspondence address: PO Box 19171, Rehnsgatan 20, Se-, Stockholm, Sweden, 10432
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 December 2017
• Resigned on: 7 July 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director Business Development

SAXBY, Peter

• Correspondence address: 10 Glebe Close, Weymouth, Dorset, DT4 9RL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 January 2001
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STURGESS, Philip John

• Correspondence address: 6 Wydford Close, Sherborne, Dorset, DT9 6DZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 May 2001
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOPP, Glyn Edward John

• Correspondence address: 2 Mill Meadow, Milford On Sea, Lymington, Hampshire, SO41 0UG
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 19 December 2000
• Resigned on: 25 March 2001
• Nationality: British
• Occupation: Design Engineer

WAAK, Knut Olof, Professor

• Correspondence address: Rosenlundsgatan 48b, Stockholm, Se 11863, Sweden
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 20 March 2001
• Resigned on: 1 October 2002
• Nationality: Swedish
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2000
• Resigned on: 19 December 2000