DOMETIC HOLDING LIMITED

Company number 04167350

13 officers / 10 resignations

SUTTON, Amanda Joy

• Correspondence address: 4 Hawthorn Close, Shaftesbury, Dorset, SP7 8RE
• Role: Secretary
• Appointed on: 1 July 2008
• Nationality: British

BERGHULT, Ulf Lennart

• Correspondence address: 13 Porsvagen, Hollviken, Vellinge Kommun, Sweden, 236 42
• Role: Director
• Date of birth: August 1962
• Appointed on: 22 November 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

SMITH, Michael John Bennell

• Correspondence address: Dometic House, The Brewery, Blandford St Mary, Dorset, DT11 9LS
• Role: Director
• Date of birth: December 1964
• Appointed on: 4 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRD, Christine Mary

• Correspondence address: 80 Dordans Road, Luton, Bedfordshire, LU4 9BT
• Role (Resigned): Secretary
• Appointed on: 15 November 2001
• Resigned on: 30 June 2008
• Nationality: British

LEETE, Michael William

• Correspondence address: 4 Rectory Close, Clifton, Shefford, Bedfordshire, SG17 5EL
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2001
• Resigned on: 28 March 2002

DIXON, Sophie Jeanette Genevieve

• Correspondence address: 3 Rue Beauregard, Nanteuil Le Haudouin, 60440, France
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 September 2005
• Resigned on: 30 June 2008
• Nationality: French
• Occupation: General Manager

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 23 February 2001
• Resigned on: 18 July 2001
• Nationality: British

LEETE, Michael William

• Correspondence address: 4 Rectory Close, Clifton, Shefford, Bedfordshire, SG17 5EL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 July 2001
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

LINDGREN, Leif Lennart

• Correspondence address: Karlsviksgatan 12, Stockholm, 11241, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 18 July 2001
• Resigned on: 17 May 2005
• Nationality: Swedish
• Occupation: Company Director

LINDSTEDT, Jan Otto

• Correspondence address: Vrakvagen 26, Lidingo Se-181 56, Sweden
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 May 2005
• Resigned on: 22 November 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 23 February 2001
• Resigned on: 18 July 2001
• Nationality: British

SHAW, Timothy Robin

• Correspondence address: Willow Cottage, West Stafford, Dorchester, Dorset, DT2 8AQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 2008
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director