POOLIA UK HOLDINGS LIMITED

Company number 04731846

22 officers / 20 resignations

ORAS, Bjorn Gunnar

• Correspondence address: Oskarsvagen 7, 181 32, Lindingo, Sweden
• Role: Director
• Date of birth: December 1949
• Appointed on: 1 March 2005
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman

WERNER, Morten Edward

• Correspondence address: Kungsgatan 57 A, Stockholm, Sweden, 111 22
• Role: Director
• Date of birth: August 1949
• Appointed on: 20 November 2015
• Nationality: Norwegian
• Country of residence: Sweden
• Occupation: Managing Director

PENN, Nicola

• Correspondence address: 18 Aldwick Road, Harpenden, Herts, AL5 1NG
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 31 December 2009
• Nationality: British

PENN, Nicola

• Correspondence address: 54 Broadstone Road, Harpenden, Hertfordshire, AL5 1RF
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 30 March 2005
• Nationality: British

TURNER, Brian Richard

• Correspondence address: 97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 16 April 2003
• Nationality: British

YOST, Olivia

• Correspondence address: 34 Ailsa Avenue, St Margarets, Twickenham, Middlesex, TW1 1NG
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 January 2006
• Nationality: British

ELLING, Inger Monika

• Correspondence address: Providian House, 16 -18 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 August 2010
• Resigned on: 25 June 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

ERIKSSON, Per Johan

• Correspondence address: Marlborough Court, 14-18 Holborn, London, EC1N 2LE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2007
• Resigned on: 30 August 2010
• Nationality: Swedish
• Occupation: Ceo

GORDON, James Douglas Strachan

• Correspondence address: Flat 5, 67 Harley Street,, London, W1N 1DE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 April 2003
• Resigned on: 16 April 2003
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

GREENFIELD, Shaun

• Correspondence address: 33 Hill Croft, Fareham, Hampshire, PO15 5ES
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2007
• Resigned on: 19 April 2011
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

HAMBLIN, Steven

• Correspondence address: Apartment 28c Liberty Park, Condominium 170 Sukhumvit Road, Soi 23 Klongtoey, Bangkok10110, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 April 2003
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Director

HELANDER, Yvonne

• Correspondence address: Providian House, 16 -18 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 March 2012
• Resigned on: 25 February 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

JAGENSTEDT, Kjell Ake

• Correspondence address: Scoutungen 31, Sollentuna, 191 39, Sweden
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 2004
• Resigned on: 26 March 2004
• Nationality: Swedish
• Occupation: Cfo

KNIGHTS, John Roy

• Correspondence address: Heathfield House, High Street, Deddington, Oxfordshire, OX15 0SJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 March 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LYONS, Sarah

• Correspondence address: 40 Second Avenue, Mortlake, London, SW14 8QE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 April 2003
• Resigned on: 28 February 2005
• Nationality: New Zealander
• Occupation: Director

NILSSON, Lotta Charlotte Elisabeth

• Correspondence address: 23 Bofinksvagen, 23 Tyresa, Bofinksvagen, 135 68
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 June 2009
• Resigned on: 22 March 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

OLSSON, Matts Anders

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 June 2013
• Resigned on: 11 July 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

PICKESS, Lynda

• Correspondence address: 20 Endeavour Way, Hythe Marina Village Hythe, Southampton, Hampshire, SO45 6DX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STRAND, Erik Stig

• Correspondence address: Fornuddsvagen 99, 135 52, Tyreso, Sweden
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 2004
• Resigned on: 31 August 2007
• Nationality: Swedish
• Occupation: Ceo

TWISELTON, Matthew

• Correspondence address: 40 Second Avenue, Mortlake, London, SW14 8QE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 January 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Director

WARNER, Gavin John

• Correspondence address: Marlborough Court, First Floor, 14-18 Holborn, London, Uk, EC1N 2LE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 April 2011
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Operational Director

WIDNALL, Mark Andrew

• Correspondence address: 33 Stoneleigh Crescent, Epsom, Surrey, KT19 0RW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 2005
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant