SECTRA LIMITED

Company number 04571654

20 officers / 17 resignations

SUTTON, Paula Elizabeth

• Correspondence address: Bank House, Primett Road, Stevenage, Hertfordshire, England, SG1 3EE
• Role (Active): Secretary
• Appointed on: 1 May 2020

HOLMQUIST, Jessica

• Correspondence address: Bank House, Primett Road, Stevenage, Hertfordshire, England, SG1 3EE
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 28 October 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

RENDALL, Jane Sarah

• Correspondence address: Bank House, Primett Road, Stevenage, Hertfordshire, England, SG1 3EE
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BINNS, Shelley Louise

• Correspondence address: First Floor, Water Circle, City Meadows, London Stansted, Essex, England, CM22 6DR
• Role (Resigned): Secretary
• Appointed on: 27 May 2013
• Resigned on: 1 May 2020

HOARE, Chris William

• Correspondence address: 8 Windmill Way, Tring, Hertfordshire, HP23 4HQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 27 May 2013
• Nationality: British
• Occupation: Accountant

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 1 May 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2002
• Resigned on: 24 October 2002

BERGSTROM, Staffan

• Correspondence address: 8 Bjornsbacken, Vretakloster, Sweden
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 September 2008
• Resigned on: 31 August 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: M.Sc.

BRODIN, Folke Anders

• Correspondence address: Strids Gata 7, Linkoping, 586 63, Sweden
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 May 2007
• Resigned on: 3 September 2008
• Nationality: Swedish
• Occupation: Marketign Manager

BRUER, Jan Olof

• Correspondence address: Hjulsbrovagen 108, Linkoping, S-589 35, Sweden
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 November 2002
• Resigned on: 27 December 2006
• Nationality: Swedish
• Occupation: Company Director

ERIKSSON, Hanna Maria

• Correspondence address: Tavastagatan 22, Stokholm, 11824, Sweden
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2007
• Resigned on: 1 January 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

FRANZEN, Mats

• Correspondence address: Bank House, Primett Road, Stevenage, Hertfordshire, England, SG1 3EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 January 2017
• Resigned on: 28 October 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

KRONANDER, Torbjorn

• Correspondence address: Saby Villa Roxvik, Linkoping, Se-585 99, Sweden
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2002
• Resigned on: 31 August 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

MANSFIELD, Herick

• Correspondence address: Atlestigen 15, Huddinge, 141 41, Sweden
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 December 2006
• Resigned on: 1 February 2009
• Nationality: Swedish
• Occupation: Company Director

PYKALISTO, Simo Heikki

• Correspondence address: First Floor, Water Circle, City Meadows, London Stansted, Essex, England, CM22 6DR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 March 2010
• Resigned on: 31 January 2017
• Nationality: Finish
• Country of residence: Sweden
• Occupation: Accountant

SELLMAN, Bjorn Lennart Georg

• Correspondence address: Trastgatan 18, Vastra Frolunda, S-426 69, Sweden
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 November 2002
• Resigned on: 27 December 2006
• Nationality: Swedish
• Occupation: Company Director

SELMAN, Brian John

• Correspondence address: 37 Karl Dahlgrensgatan, Linkoping, Ostergotland, Sweden
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 March 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Sweden
• Occupation: Manager

SODERQVIST, Jesper Filip Gustaf Busck

• Correspondence address: Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2010
• Resigned on: 31 August 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WOLFFRAM, Jan Christer

• Correspondence address: 67 Palmer Crescent, Leighton Buzzard, Bedfordshire, LU7 4HY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2002
• Resigned on: 31 August 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

GCS CORPORATE NOMINEES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Director
• Appointed on: 24 October 2002
• Resigned on: 1 November 2002