ALLAN BROTHERS LIMITED

Company number 05829849

29 officers / 27 resignations

OPITZ, Jonna

• Correspondence address: Allan House, Ord Road, Tweedmouth, Berwick-Upon-Tweed, England, TD15 2XU
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 24 November 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Vice President

VALSTED, Morten Bach

• Correspondence address: Allan House Ord Road, Tweedmouth, Berwick-Upon-Tweed, United Kingdom, TD15 2XU
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 31 August 2020
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

AUSKERIN, Brian Martin

• Correspondence address: 4 Northgate, Hessle, East Yorkshire, HU13 9AA
• Role (Resigned): Secretary
• Appointed on: 17 November 2014
• Resigned on: 19 April 2018

AUSKERIN, Brian Martin

• Correspondence address: 53 Elveley Drive, West Ella, Hull, HU10 7RX
• Role (Resigned): Secretary
• Appointed on: 18 June 2007
• Resigned on: 3 March 2014
• Nationality: British
• Occupation: Accountant

ELDER, Stephen William

• Correspondence address: 4 Northgate, Hessle, East Yorkshire, HU13 9AA
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 14 November 2014

TWIDDLE, Michael John Robert

• Correspondence address: 5 Iona Close, Langsett Road Sutton, Hull, East Yorkshire, HU8 9XU
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 18 June 2007
• Nationality: British

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2006
• Resigned on: 26 May 2006

ANDERSSON, Mattias Sven Bertil

• Correspondence address: Allan House, Ord Road, Tweedmouth, Berwick-Upon-Tweed, England, TD15 2XU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 14 August 2017
• Resigned on: 31 August 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

AUSKERIN, Brian Martin

• Correspondence address: 53 Elveley Drive, West Ella, Hull, HU10 7RX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 May 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLESON, Leif Gösta Mikael

• Correspondence address: Allan House, Ord Road, Tweedmouth, Berwick-Upon-Tweed, England, TD15 2XU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 October 2017
• Resigned on: 1 October 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CHATER, Albert

• Correspondence address: 8 Earnshaw Way, Whitley Bay, Tyne & Wear, NE25 9UN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 July 2007
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELDER, Stephen William

• Correspondence address: 4 Northgate, Hessle, East Yorkshire, HU13 9AA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 April 2011
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, Alan Richard

• Correspondence address: 4 Northgate, Hessle, East Yorkshire, HU13 9AA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 July 2010
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

FLETCHER, Graham Paul

• Correspondence address: 4 Northgate, Hessle, East Yorkshire, HU13 9AA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 29 October 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSTER, Duncan Sidney

• Correspondence address: Oaklea, Hill House Close, Great Whittington, Northumberland, NE19 2HA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 July 2007
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GELBERG, Bjorn Staffan

• Correspondence address: Sperlingevagan 6, Helsingborg, 25285, Sweden
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 May 2009
• Resigned on: 30 September 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HJALMARSSON, Henrik

• Correspondence address: Englebrektsgatan15, 211 33 Malmo, Sweden
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 January 2022
• Resigned on: 24 November 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President & Ceo

HUGHES, Daniel

• Correspondence address: 4 Northgate, Hessle, East Yorkshire, HU13 9AA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HUGHES, Diane May

• Correspondence address: 7 Burleigh Place, Darlington, County Durham, DL3 7SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 May 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Michael

• Correspondence address: 58 Stakeford Crescent, Choppington, Northumberland, NE62 5JL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 July 2007
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Director

JEPPSSON, Hakan

• Correspondence address: Stenshuvvdsgatan 5, Limbamn, 21617, Sweden
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 September 2009
• Resigned on: 4 January 2017
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

JOERGENSEN, Asger Drewes

• Correspondence address: Allan House Ord Road, Tweedmouth, Berwick-Upon-Tweed, England, TD15 2XU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 October 2018
• Resigned on: 1 January 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LONSTRUP, Jan Ehlers

• Correspondence address: 4 Northgate, Hessle, East Yorkshire, HU13 9AA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 May 2009
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKOO, Olof

• Correspondence address: 4 Northgate, Hessle, East Yorkshire, HU13 9AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 July 2010
• Resigned on: 31 August 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MEHLSON, Mads Storgaard

• Correspondence address: Inwido Ab, Engelsbrektsgatan 15, Malmo, Sweden, 21133
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 January 2017
• Resigned on: 18 October 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President Emerging Business Europe

PRETZMANN, Niels Peter

• Correspondence address: Svenstupvej 60, Farso, 9640, Denmark
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 May 2009
• Resigned on: 31 March 2010
• Nationality: Danish
• Occupation: Ceo

RICE, Patrick Gareth

• Correspondence address: 4 Northgate, Hessle, East Yorkshire, HU13 9AA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 July 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

THAWLEY, Clive Stafford

• Correspondence address: 6 Marne Close, Emscote Lawns, Warwick, Warwickshire, CV34 4NH
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 18 June 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2006
• Resigned on: 26 May 2006