COUNTERMINE TECHNOLOGIES PLC

Company number 05441175

24 officers / 21 resignations

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role: Secretary
• Appointed on: 3 February 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2126896

CEDERLUND, Tord Ingemar

• Correspondence address: Box 2189, Stockholm, Sweden, 103 15
• Role: Director
• Date of birth: December 1941
• Appointed on: 24 May 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ORKAN, Kurt Lennart

• Correspondence address: Föreningsvägen 2, Saltsjö-Boo, Sweden, 132 37
• Role: Director
• Date of birth: April 1944
• Appointed on: 24 May 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CEDERLUND, Tord

• Correspondence address: Avenue A.J. Slegers 31, Belgium, 1200, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 24 April 2007
• Nationality: Swedish
• Occupation: Investor

NYLIN, Lars Peder

• Correspondence address: Branningestrandsvagen 85, Sodertalje, Se15139, Sweden
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 24 April 2007
• Nationality: Swedish
• Occupation: Ceo

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 20 March 2007

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2005
• Resigned on: 13 July 2005

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 24 April 2007

TMF NOMINEES LIMITED

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 23 April 2010

BERGLOF, Per

• Correspondence address: Countermine Technologies Ab, Advokatfirman Delphi, Box 1432, 11184 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 January 2011
• Resigned on: 24 May 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

BERGQUIST, Christer Gideon

• Correspondence address: Vegabacken 3, Lidingo, 18163, Sweden
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 October 2007
• Resigned on: 7 September 2010
• Nationality: Swede
• Occupation: Managing Director

BERGQUIST, Christer Gideon

• Correspondence address: Vegabacken 3, Lidingo, 18163, Sweden
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 December 2005
• Resigned on: 6 December 2005
• Nationality: Swede
• Occupation: Finance Director

CEDERLUND, Tord

• Correspondence address: Avenue A.J. Slegers 31, Belgium, 1200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 21 March 2007
• Resigned on: 28 July 2008
• Nationality: Swedish
• Occupation: Investor

EDWARDS JONES, Marcus Elliott Sturdee

• Correspondence address: 4 Rue St Florentin, Paris, 75001, France
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 March 2007
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Investment Banker

HLISC, Drazen

• Correspondence address: St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 February 2010
• Resigned on: 29 July 2010
• Nationality: Croatian
• Country of residence: Croatia
• Occupation: Director

NYLIN, Lars Peder

• Correspondence address: 11 Onyx Mews, London, E15 4HU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 July 2005
• Resigned on: 27 August 2009
• Nationality: Swedish
• Occupation: Managing Director

PEREIRA, Desmond

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 February 2010
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SAXTON, Guy

• Correspondence address: Cromwell House, Haresfield, Gloucestershire, GL10 3ES
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 July 2005
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Company Director

WALKER, John Robert, Sir

• Correspondence address: 4 Telford's Yard, London, E1W 2BQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 12 July 2005
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Company Director

WOLRATH, Bjorn Gustaf

• Correspondence address: Tegnerlunden 10, Stockholm, 113 59, Sverige, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 July 2005
• Resigned on: 28 July 2008
• Nationality: Swedish
• Occupation: Business Man

WORMUTH, Diana Wells

• Correspondence address: Se-112 24, Pipersgatan 16, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 July 2005
• Resigned on: 21 March 2007
• Nationality: Swedish
• Occupation: Phd

COUNTERMINE TECHNOLOGIES AB

• Correspondence address: Per Berglof, Advokatfirman Delphi, Box 1432, 11184 Stockholm
• Role (Resigned): Director
• Appointed on: 24 January 2011
• Resigned on: 24 May 2012

Registered in a European Economic Area What's this?

• Place registered: SWEDEN
• Registration number: 556 541-8794

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2005
• Resigned on: 13 July 2005

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 3 May 2005
• Resigned on: 13 July 2005