NOTE UK HOLDING LIMITED

Company number 05257074

22 officers / 19 resignations

FRYKSTRAND, Frida Eva Elisabet

• Correspondence address: Box 3691, Se-103 59, Stockholm, Sweden
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 22 June 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

LIND-WIDESTAM, Johannes

• Correspondence address: Box 3691, Se-103 59, Stockholm, Sweden
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 20 April 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

OWEN, Neil

• Correspondence address: 1a, Alma Road, Windsor, Berkshire, United Kingdom, SL4 3HU
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Elaine

• Correspondence address: 7 St Leonards Avenue, Basingstoke, Hampshire, RG24 8RD
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Manager Of Note Uk

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2004
• Resigned on: 12 October 2004
• Nationality: British

JOHANSSON, Annica

• Correspondence address: Signalgatan 4, Noirtalje, 76140, Sweden
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 February 2007
• Nationality: Swedish
• Occupation: Corporate Controller

LUNDBERG, Asa

• Correspondence address: Box 3691, Se-103 59, Stockholm, Sweden
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 1 April 2024
• Nationality: British

ALDBURY ASSOCIATES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Cenral Milton Keynes, Buckinghamshire, MK9 1DP
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 5 June 2006

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2005
• Resigned on: 1 September 2006

ANDERSSON, Anders Wolfgang

• Correspondence address: 5 Torsgaten 5, 561 31, Huskvarna, Sweden
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 June 2009
• Resigned on: 23 December 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BARNES, Elaine

• Correspondence address: 7 St Leonards Avenue, Basingstoke, Hampshire, RG24 8RD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 October 2004
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Of Note Uk

BENNETT, Grant Courtenay

• Correspondence address: Note Uk, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, England, GL10 3SX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 January 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EKHOLM, Mikael Tony

• Correspondence address: Note Ab, 18217, Danderyd, Sweden, 711
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 June 2011
• Resigned on: 7 January 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

FORSLUND, Arne

• Correspondence address: PO BOX 711, Danderyd, Sweden
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 January 2008
• Resigned on: 4 June 2009
• Nationality: Swedish
• Occupation: Director

FORSLUND, Arne

• Correspondence address: Box 910, Stockholmsvagen 59, Norrtalje, 761-29, Sweden
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 November 2005
• Resigned on: 1 September 2006
• Nationality: Swedish
• Occupation: Director

HEATH, Kevin

• Correspondence address: 41 Lees Farm Drive, Madeley, Telford, Salop, TF7 5SU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 September 2006
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JUNDE, Mattias Goran

• Correspondence address: PO Box 711, Note Ab, 18217, Danderyd 18217, Sweden, Sweden
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 December 2010
• Resigned on: 30 April 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Accountant

NYGREN, Henrik

• Correspondence address: Box 3691, Se-103 59, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 January 2008
• Resigned on: 20 April 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ROOS, Malin Elisabeth

• Correspondence address: Note Ab, 18217 711, Danderyd, Sweden, Sweden
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 April 2012
• Resigned on: 22 June 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

STENFORS, Erik Ivar Bertil

• Correspondence address: Iisholmen 5122, Norrtalje, 76175, Sweden
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 October 2004
• Resigned on: 10 November 2005
• Nationality: Swedish
• Occupation: Ceo

WHITHAM, Neville Keith

• Correspondence address: Column House, London Road, Shrewsbury, Shropshire, United Kingdom, SY2 6NN
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 July 2017
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2004
• Resigned on: 12 October 2004