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ROXTEC LTD.

Company number 05267114

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Officers: 15 officers / 11 resignations

HOLMBERG, Ulf Magnus

Correspondence address
1st Floor, Power House, Mason Street, Bury, England, BL9 0RH
Role Active
Director
Date of birth
March 1968
Appointed on
1 January 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

O'HARE, Graham

Correspondence address
1st Floor, Power House, Mason Street, Bury, England, BL9 0RH
Role Active
Director
Date of birth
March 1973
Appointed on
1 June 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

PETERSSON, Jan Magnus

Correspondence address
1st Floor, Power House, Mason Street, Bury, England, BL9 0RH
Role Active
Director
Date of birth
December 1977
Appointed on
28 May 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Group Controller

SHARP, Clive John

Correspondence address
1st Floor, Power House, Mason Street, Bury, England, BL9 0RH
Role Active
Director
Date of birth
April 1964
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLOMQUIST, Mikael

Correspondence address
V Vittusgatan 14, Karlskrona, Blekinge 37134, Sweden
Role Resigned
Secretary
Appointed on
22 October 2004
Resigned on
1 December 2006
Nationality
Swedish

MAGNUSSON, Stig Thomas Orvar

Correspondence address
Unit C1, Waterfold Park Business Park, Bury, Lancashire, BL9 7BQ
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
28 May 2012
Nationality
Swedish
Occupation
Finance Officer

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
22 October 2004
Resigned on
22 October 2004

HANSSON, Par Fredrik Roland

Correspondence address
Unit C1, Waterfold Park Business Park, Bury, Lancashire, BL9 7BQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 December 2006
Resigned on
28 May 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

HELMERSON, Mikael

Correspondence address
Unit C1, Waterfold Park Business Park, Bury, Lancashire, BL9 7BQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
11 June 2013
Resigned on
31 December 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

HOGBERG, Gunnar

Correspondence address
Risanaes Gaard, Ronneby, Blekinge 37273, Sweden
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 October 2004
Resigned on
5 April 2005
Nationality
Swedish
Occupation
Director

MAGNUSSON, Stig Thomas Orvar

Correspondence address
Unit C1, Waterfold Park Business Park, Bury, Lancashire, BL9 7BQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 September 2012
Resigned on
11 June 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

MAGNUSSON, Stig Thomas Orvar

Correspondence address
Unit C1, Waterfold Park Business Park, Bury, Lancashire, BL9 7BQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 December 2006
Resigned on
28 May 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance Officer

MATTSON, Carl-Gustav Mauritz

Correspondence address
Unit C1, Waterfold Park Business Park, Bury, Lancashire, BL9 7BQ
Role Resigned
Director
Date of birth
July 1968
Appointed on
28 May 2010
Resigned on
30 September 2012
Nationality
Finnish
Country of residence
Finland
Occupation
Director

STRANDQVIST, Patrik

Correspondence address
Idrottsvagen 13, Karlskrona, 37141, Sweden
Role Resigned
Director
Date of birth
November 1967
Appointed on
5 April 2005
Resigned on
1 June 2006
Nationality
Swedish
Occupation
Manager

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
22 October 2004
Resigned on
22 October 2004