PONSSE UK LIMITED

Company number SC165729

35 officers / 31 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 27 October 2017

UK Limited Company What's this?

• Registration number: 03929157

HARKONEN, Petri, Cfo

• Correspondence address: Pohsse Oyj, Pohssentie 22, Vierema, Finland, 74200
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 12 January 2010
• Nationality: Finnish
• Country of residence: Finland
• Occupation: None

MATTILA, Marko Esko Tapani

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 June 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Sales, Marketing And Service Director

NUMMELA, Juho

• Correspondence address: Kirkonsalmentie 27, Iisalmo, 74120, Finland
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 June 2008
• Nationality: Finnish
• Occupation: Company Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2006
• Resigned on: 27 October 2017

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1996
• Resigned on: 8 August 2006

HENTUNEN, Jussi Antero

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 June 2020
• Resigned on: 3 April 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director, Dealer Network Development

HUTTUNEN, Martti Olvai

• Correspondence address: Haukimenkatu 21, Iisalmi, Finland, FIN74100
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 23 May 1996
• Resigned on: 15 March 2000
• Nationality: Finnish
• Occupation: Company Director

INGERVO, Tapio

• Correspondence address: 64 Boulevard Albert I, Nancy, F-54000, France
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2007
• Resigned on: 5 August 2011
• Nationality: Finnish
• Occupation: Company Director

KARPPINEN, Timo

• Correspondence address: Ponsse Oyj, Ponssentie 22, Vieremi, Finland, 74200
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2011
• Resigned on: 30 November 2012
• Nationality: Finnish
• Country of residence: Finland
• Occupation: None

KYLAVAINIO, Ilkka Tapani

• Correspondence address: Hemmiingintie 18, Keitele, Finland, 72600
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 15 March 2000
• Resigned on: 31 May 2002
• Nationality: Finnish
• Occupation: Managing Director

LINDBOM, Curt Allan

• Correspondence address: Bredantie 45, Kauniainen, Finland, FIN02700
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 May 1996
• Resigned on: 15 March 2000
• Nationality: Finnish
• Occupation: Company Director

LINDBOM, Tommi Mika

• Correspondence address: 16 Simpson Gardens, Dumfries, DG2 9ED
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 August 1998
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Managing Director

LUUKKONEN, Matti Kalervo

• Correspondence address: Joensuuntie 1025 As., Jannevirta, Finland, 70940
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 February 1997
• Resigned on: 15 March 2000
• Nationality: Finnish
• Occupation: Company

MARR, Howard Maurice

• Correspondence address: Swn-Y-Llech, 53 Heol Eglwys, Neath, SA10 9P
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 May 1996
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Company Director

MERTANEN, Tapio, Service Director

• Correspondence address: Ponsse Oyj, Ponssentie 22, Vierema, Finland, 74200
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 April 2010
• Resigned on: 3 April 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: None

MERTANEN, Tapio, Service Director

• Correspondence address: Pollosenlahdenkatu 15 B1, Iisalmi, Finland, 77130
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 May 2004
• Resigned on: 1 January 2007
• Nationality: Finnish
• Country of residence: Finland
• Occupation: After Sales Manager

MOILANEN, Tuomo

• Correspondence address: Ponsse Oyi, Ponssenbe 22, Vierema, 79200, Finland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 December 2012
• Resigned on: 1 June 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Manager, Forest Company Cooperation

OJALA, Heikki Jorma Tapani

• Correspondence address: Lehtosaarentie 67, Soinlahti, Finland, FIN74170
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 March 2001
• Resigned on: 31 May 2002
• Nationality: Fin
• Occupation: Factory Manager

PAANANEN, Mikko Juhani, Llm

• Correspondence address: Omakotitie 51, Iisalmi, 74130, Finland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 May 2002
• Resigned on: 31 July 2009
• Nationality: Finnish
• Occupation: Director

PERTTALA, Samuli

• Correspondence address: Maksjoentie 101, Virkkala, Finland, 08700
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 15 March 2000
• Resigned on: 31 May 2002
• Nationality: Finnish
• Occupation: Tax Expert

RUHA, Tommi Lauri Antti, Msc

• Correspondence address: Saunalahden Rantatie 36, Iisalmi, 74100, Finland
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 May 2002
• Resigned on: 5 May 2004
• Nationality: Finnish
• Occupation: Director

SIIMESTO, Orvo Kalervo

• Correspondence address: Mantypaadentie 15 C, 00830 Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 15 March 2001
• Resigned on: 31 May 2002
• Nationality: Finnish
• Occupation: Senior Advisor

SUUTARI, Harri Yrjo Kalevi

• Correspondence address: Pirttikatu 1, Kajaani, Finland, FIN87150
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 May 1996
• Resigned on: 15 March 2001
• Nationality: Finnish
• Occupation: Company Director

TALLGHEN, Heikki Tapio

• Correspondence address: 256 Avenue De Boufflers, Nancy, France, 54000
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 March 2002
• Resigned on: 31 May 2002
• Nationality: Finn
• Occupation: Managing Director

TIITINEN, Arto

• Correspondence address: Tekolammentie 12, Vyvaskyla, Finland, 40530
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 May 2004
• Resigned on: 31 May 2008
• Nationality: Finnish
• Occupation: Ceo President

TUUKKALA, Hannu Tapani

• Correspondence address: 3 Hermitage Crescent, Dumfries, Dumfriesshire, DG2 7QG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 1999
• Resigned on: 15 March 2000
• Nationality: Finnish
• Occupation: Managing Director

VIDGREN, Einari Kalle

• Correspondence address: Venakkoniementie 15, Iisalmi, Finland, FIN74130
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 May 1996
• Resigned on: 5 May 2004
• Nationality: Finnish
• Occupation: Company Director

VIDGREN, Janne Ilmari

• Correspondence address: Veneniementie 16, Iisalmi, 74130, Finland
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 May 2002
• Resigned on: 5 May 2004
• Nationality: Finnish
• Occupation: Director

VIDGREN, Jarmo

• Correspondence address: Venakkolahdenraitti 5, Iisalmi, 74130, Finland
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 June 2008
• Resigned on: 1 June 2020
• Nationality: Finnish
• Occupation: Company Director

VIDGREN, Juha

• Correspondence address: Kaarrakkalantie 799, Kauppilanmaki, Finland, 77270
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 May 2004
• Resigned on: 19 May 2009
• Nationality: Finnish
• Occupation: Vice President

VIDGREN, Juha

• Correspondence address: Otavankatu 3 B As 12, Ilsalmi, Finland, 74100
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 March 2000
• Resigned on: 31 May 2002
• Nationality: Finnish
• Occupation: Pr Manager

VIDGREN, Mika

• Correspondence address: Ronontie 6, Kuopio, Finland, FIN70100
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 May 1996
• Resigned on: 31 May 2002
• Nationality: Finnish
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1996
• Resigned on: 23 May 1996

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1996
• Resigned on: 23 May 1996