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TIETO GREAT BRITAIN LIMITED

Company number 05416337

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Officers: 24 officers / 22 resignations

THUN, Mikael Erik

Correspondence address
2-4, Keilalahdentie, Espoo, Finland, FI-02150
Role Active
Director
Date of birth
September 1980
Appointed on
7 April 2023
Nationality
Finnish
Country of residence
Finland
Occupation
Head Of Finance Operations

TOKOLA, Jussi Tapio

Correspondence address
19 Rantayrttikatu, Kaarina, 20780, Finland
Role Active
Director
Date of birth
September 1978
Appointed on
1 March 2024
Nationality
Finnish
Country of residence
Finland
Occupation
Head Of Group Legal

JAMESON, Paul Richard

Correspondence address
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4LT
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
24 February 2012
Nationality
British
Occupation
Chartered Accountant

LONKA, Joko Tapani

Correspondence address
Maerinne 20 M, Espoo, Fi-02160, FOREIGN
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
21 October 2005
Nationality
Finnish
Occupation
General Counse

SVEDBERG, Gabriel

Correspondence address
Enrisvagen 2, Sigtuna, Se-193 34, Sweden
Role Resigned
Secretary
Appointed on
21 October 2005
Resigned on
15 December 2005
Nationality
Swedish
Occupation
General Counsel

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 April 2005
Resigned on
13 April 2005

BROWN, Nigel Anthony Ernest

Correspondence address
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT
Role Resigned
Director
Date of birth
December 1958
Appointed on
23 February 2012
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
It Professional

HEIKKINEN, Pentti Juhhani

Correspondence address
Tahkokuja 2 E1, Espoo, Fi-02760, Finland, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 April 2005
Resigned on
21 October 2005
Nationality
Finnish
Occupation
Coo

HYTTINEN, Esa Ilmari

Correspondence address
14g, Riekontie, Kauniainen, 02700, Finland
Role Resigned
Director
Date of birth
April 1978
Appointed on
7 April 2023
Resigned on
1 March 2024
Nationality
Finnish
Country of residence
Finland
Occupation
Lawyer

JAMESON, Paul Richard

Correspondence address
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4LT
Role Resigned
Director
Date of birth
April 1972
Appointed on
4 October 2006
Resigned on
24 February 2012
Nationality
British
Country of residence
England
Occupation
Accountant

JOHANSON, Per Erik Mikel

Correspondence address
1a, Hallenborgs Gata, Malmo, Sweden, 211 19
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 February 2012
Resigned on
1 October 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Executive Vice President

KREBS, Stefan

Correspondence address
Im, Gewerbepark, Regensburg, Germany, C15 93059
Role Resigned
Director
Date of birth
July 1959
Appointed on
18 September 2013
Resigned on
7 April 2023
Nationality
German
Country of residence
Germany
Occupation
Business Executive

LEHTI, Matti Verneri

Correspondence address
Aurorankatu 5 A5, Helsinki, Fi-00100, Finland, FOREIGN
Role Resigned
Director
Date of birth
June 1947
Appointed on
13 April 2005
Resigned on
21 October 2005
Nationality
Finnish
Occupation
President & Ceo

LINDGREN, Peter

Correspondence address
Drakskeppsragen 55, Taby, Se-18363, Sweden
Role Resigned
Director
Date of birth
October 1946
Appointed on
13 April 2005
Resigned on
4 October 2006
Nationality
Swedish
Occupation
Senior Vice President

LONKA, Joko Tapani

Correspondence address
Maerinne 20 M, Espoo, Fi-02160, FOREIGN
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 April 2005
Resigned on
4 October 2006
Nationality
Finnish
Occupation
General Counse

PELTOLA, Veli Erik

Correspondence address
Alberganesplanadi 9a5, Espoo, Fi-02600, Finland, FOREIGN
Role Resigned
Director
Date of birth
June 1951
Appointed on
12 April 2006
Resigned on
25 August 2009
Nationality
Finnish
Occupation
Bus Devel Director

PELTONEN, Ari Petteri

Correspondence address
Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
Role Resigned
Director
Date of birth
January 1969
Appointed on
22 June 2009
Resigned on
8 August 2011
Nationality
Finnish
Country of residence
Finland
Occupation
Vp - Finance

PLYHM, Ake Harald

Correspondence address
Grandlidsvagen 17, Hovas, 43650, Sweden
Role Resigned
Director
Date of birth
November 1951
Appointed on
13 April 2005
Resigned on
21 October 2005
Nationality
Swedish
Occupation
Deputy Ceo

SALMELA, Timo Kalevi

Correspondence address
Rauduntie 20 B As 1, Espoo, Fi-02130, FOREIGN
Role Resigned
Director
Date of birth
December 1957
Appointed on
13 April 2005
Resigned on
18 February 2008
Nationality
Finnish
Occupation
Cfo

SALMINEN, Janne Kaarlo

Correspondence address
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4LT
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 August 2011
Resigned on
24 February 2012
Nationality
Finnish
Country of residence
Finland
Occupation
Group Treasurer

SEGERSVEN, Christian Henrik Theodor

Correspondence address
25 Pohjoinen Heikelintie, Kauniainen, Finland, 02700
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 October 2017
Resigned on
7 April 2023
Nationality
Finnish
Country of residence
Finland
Occupation
Company Director

SJOGERAS, Bjorn Ingvar

Correspondence address
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT
Role Resigned
Director
Date of birth
January 1969
Appointed on
23 February 2012
Resigned on
18 September 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance Director

SVEDBERG, Gabriel

Correspondence address
Enrisvagen 2, Sigtuna, Se-193 34, Sweden
Role Resigned
Director
Date of birth
June 1967
Appointed on
15 December 2005
Resigned on
13 November 2007
Nationality
Swedish
Occupation
Deputy General Counsel

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 April 2005
Resigned on
13 April 2005