PROCURELED LTD

Company number 04376065

18 officers / 17 resignations

TAYLOR, Simon James

• Correspondence address: Izabella House, Regent Place, Birmingham, England, B1 3NJ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 5 January 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

JOHNSON, Suzanne Louise

• Correspondence address: 4 Pearson Road, Central Park, Telford, Shropshire, TF2 9TX
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 30 September 2012

BIRD LUCKIN STATUTORY SERVICES LIMITED

• Correspondence address: 4 Pearson Road, Central Park, Telford, Shropshire, United Kingdom, TF2 9TX
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 8 January 2008

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 8 January 2008

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2002
• Resigned on: 18 February 2002

BERG, Anders

• Correspondence address: Karlshamnvagen 9, Morrum, 375 33, Sweden
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 September 2005
• Resigned on: 24 October 2007
• Nationality: Swedish
• Occupation: Sales Director

FORSBERG, Ronny

• Correspondence address: Garvare Nybergs G 10, Nybro, 38230, Sweden
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 2002
• Resigned on: 7 November 2003
• Nationality: Swedish
• Occupation: Director

GODFREY, Matthew Roy

• Correspondence address: 45 Edenside Drive, Attleborough, Norfolk, NR17 2EL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 October 2007
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director

ISSAL, Kristev Tomas

• Correspondence address: Prestmar Ksragen 4, Lyckeby, Blehinge 37160, Sweden
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 May 2002
• Resigned on: 7 November 2003
• Nationality: Swedish
• Occupation: Director

LINDEBERG, Per Henrik

• Correspondence address: Waterloo House, Waterloo Road, Ketley, Telford, Shropshire, TF1 5JD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 June 2017
• Resigned on: 31 December 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Executive

LUNDBRINK, Svante

• Correspondence address: Braxenvagen 11a, Lidingo, 181 30, Sweden
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 October 2003
• Resigned on: 1 December 2006
• Nationality: Swedish
• Occupation: Ceo

MALMROS, Martin Christian

• Correspondence address: Broetvaegen 7, 167 66 Bromma, Sweden
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 January 2008
• Resigned on: 19 December 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

READ, Christopher John

• Correspondence address: 14 The Brucks, Wateringbury, Kent, ME18 5PX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 February 2002
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RYDEN, Claes

• Correspondence address: Otto-Ernst-Strasse 2, Hamburg, 22 605, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 March 2002
• Resigned on: 25 September 2005
• Nationality: Swedish
• Occupation: Director

SUNDQVIST, Per

• Correspondence address: Lagmans Vagen 17, 181 63 Lioingo, Sweden
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2003
• Resigned on: 1 December 2008
• Nationality: Swedish
• Occupation: Cfo

SVENSSON, Anders Lars

• Correspondence address: 49 Canterbury Innovation Centre, University Road, Canterbury, Kent, England, CT2 7FG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 February 2015
• Resigned on: 4 June 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Financial Controller

SVENTELIUS, Fredrik Johan Harald

• Correspondence address: Malsta Pl 458, 76171, Norrtalje, Sweden
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2009
• Resigned on: 30 September 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2002
• Resigned on: 18 February 2002