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SULAKE UK LIMITED

Company number 04137310

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Officers: 19 officers / 17 resignations

CLARKS NOMINEES LIMITED

Correspondence address
5th Floor Thames Tower, Station Road, Reading, Berkshire, England, RG1 1LX
Role
Secretary
Appointed on
15 January 2003

UK Limited Company What's this?

Registration number
02165030

KARU, Valtteri Juhani

Correspondence address
C/O Kre Corporate Recovery Limited, Unit 8,The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN
Role
Director
Date of birth
April 1973
Appointed on
25 April 2019
Nationality
Finnish
Country of residence
England
Occupation
Chief Executive Officer

HANOVER SECRETARIES LIMITED

Correspondence address
Apollo House, 56 New Bond Street, London, W1S 1RG
Role Resigned
Secretary
Appointed on
8 January 2001
Resigned on
15 January 2003

EDWARDS, Dee

Correspondence address
Flat 5 38 Elvaston Place, London, SW7 5NW
Role Resigned
Director
Date of birth
December 1972
Appointed on
30 January 2001
Resigned on
4 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENRIKSSON, Outi Kristiina

Correspondence address
Taavinharju, 3 B 2, 02180 Espoo, Finland, Finland
Role Resigned
Director
Date of birth
December 1969
Appointed on
13 November 2009
Resigned on
19 June 2012
Nationality
Finnish
Country of residence
Finland
Occupation
Chief Financial Officer

HYNYNEN, Juha Erkki

Correspondence address
Vuokselantie 7, Fin 02140-Espoo, Finland
Role Resigned
Director
Date of birth
August 1958
Appointed on
12 July 2004
Resigned on
13 November 2009
Nationality
Finnish
Occupation
Director

IGNATIUS, Markku

Correspondence address
Bulevardi, 19 D 30, 00120 Helsinki, Helsinki, Finland
Role Resigned
Director
Date of birth
March 1971
Appointed on
15 January 2012
Resigned on
1 April 2013
Nationality
Finnish
Country of residence
Finland
Occupation
General Counsel

KYROLA, Aapo Tuomas Eerikki

Correspondence address
Katajanokankatu 1 B 27, Helsinki, 00160, Finland, FOREIGN
Role Resigned
Director
Date of birth
March 1979
Appointed on
9 January 2002
Resigned on
12 July 2004
Nationality
Finnish
Occupation
Company Director

LAUREEN-NYROVAARA, Anne Maria

Correspondence address
Kaarlenkatu 11, 00530, Helsinki, Finland
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 June 2012
Resigned on
12 January 2017
Nationality
Finnish
Country of residence
Finland
Occupation
Vice President, Finance

NOPONEN, Mikko Kullervo

Correspondence address
Kukkumaenportti 2 B, Espoo, 02280, Finalnd, FOREIGN
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 January 2002
Resigned on
12 July 2004
Nationality
Finnish
Occupation
Company Director

NURMIO, Jussi Sakari

Correspondence address
Vuorimiehenkatu 9-11 D, Helsinki, 00140, Finland, FOREIGN
Role Resigned
Director
Date of birth
June 1955
Appointed on
9 January 2002
Resigned on
12 July 2004
Nationality
Finnish
Occupation
Company Director

ORENIUS, Marko Olavi

Correspondence address
Valiniitynkaari 2b, Fin-04330 Lahela, Finland
Role Resigned
Director
Date of birth
February 1970
Appointed on
12 July 2004
Resigned on
16 October 2006
Nationality
Finnish
Occupation
Director

PAIZANIS, Georgios Ioannis

Correspondence address
41 Old Street, London, England, EC1V 9AE
Role Resigned
Director
Date of birth
December 1983
Appointed on
9 December 2016
Resigned on
9 October 2017
Nationality
Greek
Country of residence
England
Occupation
Vice President

PUURUNEN, Liisa

Correspondence address
Elisa Corporation, Ratavartijankatu 5, 00520, Helsinki, Finland
Role Resigned
Director
Date of birth
April 1966
Appointed on
9 October 2017
Resigned on
25 April 2019
Nationality
Finnish
Country of residence
Finland
Occupation
Vice President

SOININEN, Timo Juhani

Correspondence address
Vaunukuja 10, Tuusula, 04300, Finland
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 January 2002
Resigned on
15 January 2012
Nationality
Finnish
Country of residence
Finland
Occupation
Company Director

SOMERTO, Pekka

Correspondence address
Elisa Corporation, Ratavartijankatu 5, 00520, Helsinki, Finland
Role Resigned
Director
Date of birth
November 1958
Appointed on
9 October 2017
Resigned on
7 June 2018
Nationality
Finnish
Country of residence
Finland
Occupation
Business Development Director

SUOMINEN, Antti-Jussi

Correspondence address
Kaarlenkatu 11, 00530, Helsinki, Finland
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 April 2013
Resigned on
9 October 2017
Nationality
Finnish
Country of residence
Finland
Occupation
Ceo

VAPALAHTI, Tiina Marika

Correspondence address
76-78, Charlotte Street, London, England, W1T 4QS
Role Resigned
Director
Date of birth
October 1974
Appointed on
12 January 2017
Resigned on
7 June 2018
Nationality
Finnish
Country of residence
Finland
Occupation
Senior Business Controller

JGR NOMINEES LIMITED

Correspondence address
Apollo House, 56 New Bond Street, London, W1S 1RG
Role Resigned
Director
Appointed on
8 January 2001
Resigned on
1 February 2001