ERICSSON LIMITED

Company summary

Company number: 00942215
Status: ACTIVE
Incorporated / age: 12 November 196857 years
Registered office: 14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
Accounts due: 30 September 2027
Confirmation statement due: 25 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 05:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
Nature of business
Wireless telecommunications activities
Previous company names
THORN ERICSSON TELECOMMUNICATIONS LIMITED
THORN ERICSSON TELECOMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Craig Alexander ACTIVE	Secretary	20 Sep 2018				14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
ALLEN, Nadine Louise ACTIVE	Director	19 Nov 2025		England	May 1974	14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
GRIFFIN, John ACTIVE	Director	01 Oct 2020		Ireland	June 1965	14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
O'BRIEN, Liam Kieran ACTIVE	Director	17 Jun 2014		Ireland	March 1973	14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
SEGUNA, Mark ACTIVE	Director	19 Nov 2025		United Kingdom	August 1979	14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
COCKSEDGE, Lisa Jayne RESIGNED	Secretary	01 Jan 2002	12 Jun 2002			4 The Croft, Lodsworth, Petworth, West Sussex, GU28 9BW
ELKERTON, Michael Rhodes RESIGNED	Secretary		01 Jan 2002			Lochiel, Horsham Road, Cranleigh, Surrey, GU6 8DY
HEAVEY, Thomas Joseph RESIGNED	Secretary	12 Jun 2002	30 Nov 2010			83 Carysfort Park, Carysfort Avenue, Blackrock, Co. Dublin, Ireland
JOHNSON, William Edwin RESIGNED	Secretary	27 Sep 2017	20 Sep 2018			Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
JOHNSON, William Edwin RESIGNED	Secretary	13 Dec 2010	01 Sep 2014			Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
YOUNG, Craig Alexander RESIGNED	Secretary	01 Sep 2014	27 Sep 2017			Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
AINLEY, Katherine Esther RESIGNED	Director	03 Feb 2021	01 Oct 2025	England	August 1976	14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
ALSMAR, Karl-Anne Ingemar RESIGNED	Director	28 Sep 1994	27 Sep 1995		March 1949	Appelvagen 16, Huddinge, S1460, Sweden
BACK, Ragnar Karl RESIGNED	Director	14 Jun 2000	26 Sep 2001		May 1944	12 The Manor, 10 Davies Street, London, W1Y 1LJ
BARLOW, William, Sir RESIGNED	Director		30 Jun 1994		June 1924	4 Parkside, Henley On Thames, Oxfordshire, RG9 1TX
BERG, Lars RESIGNED	Director	02 Dec 1992	01 May 1994		April 1947	Akervagen 7, S-182 33 Banderyd, Sweden
BERGSTROM, Bo RESIGNED	Director	14 Jun 2000	03 Dec 2001		June 1943	Slvogsliden 6a, Taby, 18741, Sweden
BOOTH, Anthony John RESIGNED	Director	01 Jul 1994	03 Dec 2001	United Kingdom	March 1939	63 Hillsborough Park, Camberley, Surrey, GU15 1HG
BUCKLEY, Rory RESIGNED	Director	01 Oct 2001	04 May 2004	United Kingdom	October 1956	11 Highdown Way, Horsham, West Sussex, RH12 5JJ
CROFT, Sally Anne RESIGNED	Director	02 Oct 2023	31 Jul 2025	England	October 1976	14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
DAHLIN, Mats Costaf Jorgen RESIGNED	Director	26 Sep 2001	04 May 2004		September 1954	Norevagen 18b, Djursholm, S18261, Sweden
DAMGARD, Joacim Sten RESIGNED	Director	01 Aug 2013	14 Mar 2016	United Kingdom	April 1969	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
DAVINO, Valter RESIGNED	Director	01 Aug 2013	14 Oct 2013	England	February 1961	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
DEARING, Ronald Ernest, Lord RESIGNED	Director		29 Sep 1993		July 1930	Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY
DIMERT, Bo Ivar RESIGNED	Director	27 Sep 1995	14 Jun 2000		November 1943	Vikvagen 3, 13335 Salpsjobaden, Sweden, 13335
FORNELL, Sten Arne RESIGNED	Director	14 Jan 2002	31 Oct 2003		May 1948	Hedasvagen 6, Taby, Stockholm 18736, FOREIGN, Sweden
FOWLIE, Ivan Spencer RESIGNED	Director	15 Nov 2010	22 Nov 2013	United Kingdom	July 1964	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
GRANRYD, Mats RESIGNED	Director	01 Oct 2008	01 Apr 2010	England	January 1962	Maplewood, 57 Leigh Hill Road, Cobham, Surrey, KT11 2HY, United Kingdom
GRIMSMO, Nils RESIGNED	Director	01 Feb 1994	01 Oct 2001		December 1942	31 Britannia Court, The Strand, Brighton Marina Village, Brighton, East Sussex, BN2 5SE
HEAVEY, Thomas Joseph RESIGNED	Director	04 May 2004	30 Mar 2006	Ireland	March 1962	83 Carysfort Park, Carysfort Avenue, Blackrock, Co. Dublin, Ireland
HELLSTROM, Kurt RESIGNED	Director		30 Oct 1998		December 1943	Odalslingan 23, S-175 43 Jarfalla, Sweden
HEY, Jacqueline Cherie RESIGNED	Director	04 May 2004	30 Sep 2008		April 1966	Heret House, Pewley Point, Guildford, Surrey, GU1 3SP
HOUGHTON, Christopher John, Mr. RESIGNED	Director	27 Aug 2010	03 Jun 2013	England	October 1966	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
HOW, Eng Keat RESIGNED	Director	22 Nov 2013	01 Jul 2014	England	November 1974	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
IGEL, Anders RESIGNED	Director		02 Dec 1998		March 1951	77 Dyke Road Avenue, Hove, East Sussex, BN3 6DA
JANSSON, Karl Hakan Frej RESIGNED	Director		24 Sep 1997		July 1945	Strandvagen 65, S-115 23, S-115 23 Stockholm, FOREIGN, Sweden
LANG, Hugh Montgomerie RESIGNED	Director	15 Dec 1993	31 Jul 1999	England	November 1932	Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT
LEJDEMALM, Ronny RESIGNED	Director		02 Dec 1992		January 1945	Houdvagen 86, S-186 41 Vallentva, FOREIGN, Sweden
LINDGREN, Marielle Christina RESIGNED	Director	14 Mar 2016	01 Oct 2020	England	April 1975	14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
LINDQUIST, Einar RESIGNED	Director	17 Feb 1999	03 Dec 2001		August 1959	Lusthusbacken 6, Bromma, Se-16765, Sweden
MACDOUGALL, Duncan RESIGNED	Director		30 Oct 1998		March 1928	The Chalet Orchard Dell, West Chiltington, Pulborough, West Sussex, RH20 2LB
MELLANDER, Carl Johan Torgny RESIGNED	Director	01 Apr 2010	14 Oct 2013	United Kingdom	June 1964	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
NILSSON, Torbjorn RESIGNED	Director	17 Feb 1999	03 Dec 2001		February 1953	Eklangsvagen 5, Arsta, Stockholm, S-12051, FOREIGN, Sweden
NORDBERG, Bert RESIGNED	Director	04 May 2004	13 Mar 2008		March 1956	Grasgatans, 5-11860, Stockholm, Sweden, FOREIGN
PEACOCK, Roger James RESIGNED	Director	14 Dec 2018	31 Dec 2025	England	October 1967	14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England
PIETERSMA, Haijo RESIGNED	Director	17 Feb 1999	14 Feb 2000		January 1953	Sindrevagen 8c, Djursholm, Stockholm, 18264, FOREIGN, Sweden
POSSNE, Torbjorn RESIGNED	Director	03 Apr 2008	06 Aug 2013	United Kingdom	September 1953	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
RADTKE, Maria Elisabeth Ivarsdotter, Ms. RESIGNED	Director	20 Jul 2009	01 Apr 2010	England	June 1961	57, Oriental Road, Sunninghill, Ascot, Berkshire, SL5 7AZ, United Kingdom
ROS, Carl Wilhelm RESIGNED	Director		17 Feb 1999		October 1941	Foedetorpsvagen 37, S-151 30, Sodertalje, Sweden
RUNEVAD, Anders Erik RESIGNED	Director	01 Apr 2010	28 Aug 2013	Uk	March 1960	Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
SANDSTROM, Per-Arne RESIGNED	Director	17 Feb 1999	14 Jun 2000		October 1947	Birgerjarlgatan 102a, Stockholm, Se-11240, Sweden
STENBERG, Jan Gustaf RESIGNED	Director		31 Mar 1994	Sweden	July 1939	Marsvagen 13, Lidingo, 18168, Sweden
THURK, Michael RESIGNED	Director	17 Feb 1999	26 Sep 2001		October 1952	56, Hammond St, Acton, 01720 Ma, Usa
TITLEY, Michael William RESIGNED	Director	30 Mar 2006	20 Jul 2009	England	August 1965	Slipper Mill Cottage, 53 Slipper Road, Emsworth, West Sussex, PO10 8BS
TRURAN, Graham Russell RESIGNED	Director	03 Dec 2001	04 May 2004		August 1949	7 Tilers Close, Burgess Hill, West Sussex, RH15 0TL
WAREBY, Jan RESIGNED	Director	17 Feb 1999	14 Jun 2000		November 1956	56 Palace Gardens Terrace, London, W8 4RR

YOUNG, Craig Alexander ACTIVE
Role: Secretary
Appointed on: 20 Sep 2018
Address: 14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

ALLEN, Nadine Louise ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: England
Date of birth: May 1974
Address: 14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

GRIFFIN, John ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Ireland
Date of birth: June 1965
Address: 14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

O'BRIEN, Liam Kieran ACTIVE
Role: Director
Appointed on: 17 Jun 2014
Country of Residence: Ireland
Date of birth: March 1973
Address: 14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

SEGUNA, Mark ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

COCKSEDGE, Lisa Jayne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 12 Jun 2002
Address: 4 The Croft, Lodsworth, Petworth, West Sussex, GU28 9BW

ELKERTON, Michael Rhodes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2002
Address: Lochiel, Horsham Road, Cranleigh, Surrey, GU6 8DY

HEAVEY, Thomas Joseph RESIGNED
Role: Secretary
Appointed on: 12 Jun 2002
Resigned on: 30 Nov 2010
Address: 83 Carysfort Park, Carysfort Avenue, Blackrock, Co. Dublin, Ireland

JOHNSON, William Edwin RESIGNED
Role: Secretary
Appointed on: 27 Sep 2017
Resigned on: 20 Sep 2018
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

JOHNSON, William Edwin RESIGNED
Role: Secretary
Appointed on: 13 Dec 2010
Resigned on: 01 Sep 2014
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

YOUNG, Craig Alexander RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 27 Sep 2017
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

AINLEY, Katherine Esther RESIGNED
Role: Director
Appointed on: 03 Feb 2021
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1976
Address: 14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

ALSMAR, Karl-Anne Ingemar RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 27 Sep 1995
Date of birth: March 1949
Address: Appelvagen 16, Huddinge, S1460, Sweden

BACK, Ragnar Karl RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 26 Sep 2001
Date of birth: May 1944
Address: 12 The Manor, 10 Davies Street, London, W1Y 1LJ

BARLOW, William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: June 1924
Address: 4 Parkside, Henley On Thames, Oxfordshire, RG9 1TX

BERG, Lars RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 01 May 1994
Date of birth: April 1947
Address: Akervagen 7, S-182 33 Banderyd, Sweden

BERGSTROM, Bo RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 03 Dec 2001
Date of birth: June 1943
Address: Slvogsliden 6a, Taby, 18741, Sweden

BOOTH, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 03 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 63 Hillsborough Park, Camberley, Surrey, GU15 1HG

BUCKLEY, Rory RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 04 May 2004
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 11 Highdown Way, Horsham, West Sussex, RH12 5JJ

CROFT, Sally Anne RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: October 1976
Address: 14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

DAHLIN, Mats Costaf Jorgen RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 04 May 2004
Date of birth: September 1954
Address: Norevagen 18b, Djursholm, S18261, Sweden

DAMGARD, Joacim Sten RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 14 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

DAVINO, Valter RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: February 1961
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

DEARING, Ronald Ernest, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: July 1930
Address: Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY

DIMERT, Bo Ivar RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 14 Jun 2000
Date of birth: November 1943
Address: Vikvagen 3, 13335 Salpsjobaden, Sweden, 13335

FORNELL, Sten Arne RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 31 Oct 2003
Date of birth: May 1948
Address: Hedasvagen 6, Taby, Stockholm 18736, FOREIGN, Sweden

FOWLIE, Ivan Spencer RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

GRANRYD, Mats RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: January 1962
Address: Maplewood, 57 Leigh Hill Road, Cobham, Surrey, KT11 2HY, United Kingdom

GRIMSMO, Nils RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Oct 2001
Date of birth: December 1942
Address: 31 Britannia Court, The Strand, Brighton Marina Village, Brighton, East Sussex, BN2 5SE

HEAVEY, Thomas Joseph RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 30 Mar 2006
Country of Residence: Ireland
Date of birth: March 1962
Address: 83 Carysfort Park, Carysfort Avenue, Blackrock, Co. Dublin, Ireland

HELLSTROM, Kurt RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1998
Date of birth: December 1943
Address: Odalslingan 23, S-175 43 Jarfalla, Sweden

HEY, Jacqueline Cherie RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 30 Sep 2008
Date of birth: April 1966
Address: Heret House, Pewley Point, Guildford, Surrey, GU1 3SP

HOUGHTON, Christopher John, Mr. RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 03 Jun 2013
Country of Residence: England
Date of birth: October 1966
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

HOW, Eng Keat RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: November 1974
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

IGEL, Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1998
Date of birth: March 1951
Address: 77 Dyke Road Avenue, Hove, East Sussex, BN3 6DA

JANSSON, Karl Hakan Frej RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1997
Date of birth: July 1945
Address: Strandvagen 65, S-115 23, S-115 23 Stockholm, FOREIGN, Sweden

LANG, Hugh Montgomerie RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: November 1932
Address: Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT

LEJDEMALM, Ronny RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Date of birth: January 1945
Address: Houdvagen 86, S-186 41 Vallentva, FOREIGN, Sweden

LINDGREN, Marielle Christina RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: April 1975
Address: 14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

LINDQUIST, Einar RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 03 Dec 2001
Date of birth: August 1959
Address: Lusthusbacken 6, Bromma, Se-16765, Sweden

MACDOUGALL, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1998
Date of birth: March 1928
Address: The Chalet Orchard Dell, West Chiltington, Pulborough, West Sussex, RH20 2LB

MELLANDER, Carl Johan Torgny RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

NILSSON, Torbjorn RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 03 Dec 2001
Date of birth: February 1953
Address: Eklangsvagen 5, Arsta, Stockholm, S-12051, FOREIGN, Sweden

NORDBERG, Bert RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 13 Mar 2008
Date of birth: March 1956
Address: Grasgatans, 5-11860, Stockholm, Sweden, FOREIGN

PEACOCK, Roger James RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1967
Address: 14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

PIETERSMA, Haijo RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 14 Feb 2000
Date of birth: January 1953
Address: Sindrevagen 8c, Djursholm, Stockholm, 18264, FOREIGN, Sweden

POSSNE, Torbjorn RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 06 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

RADTKE, Maria Elisabeth Ivarsdotter, Ms. RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: June 1961
Address: 57, Oriental Road, Sunninghill, Ascot, Berkshire, SL5 7AZ, United Kingdom

ROS, Carl Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1999
Date of birth: October 1941
Address: Foedetorpsvagen 37, S-151 30, Sodertalje, Sweden

RUNEVAD, Anders Erik RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 28 Aug 2013
Country of Residence: Uk
Date of birth: March 1960
Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

SANDSTROM, Per-Arne RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 14 Jun 2000
Date of birth: October 1947
Address: Birgerjarlgatan 102a, Stockholm, Se-11240, Sweden

STENBERG, Jan Gustaf RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: Sweden
Date of birth: July 1939
Address: Marsvagen 13, Lidingo, 18168, Sweden

THURK, Michael RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 26 Sep 2001
Date of birth: October 1952
Address: 56, Hammond St, Acton, 01720 Ma, Usa

TITLEY, Michael William RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 20 Jul 2009
Country of Residence: England
Date of birth: August 1965
Address: Slipper Mill Cottage, 53 Slipper Road, Emsworth, West Sussex, PO10 8BS

TRURAN, Graham Russell RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 04 May 2004
Date of birth: August 1949
Address: 7 Tilers Close, Burgess Hill, West Sussex, RH15 0TL

WAREBY, Jan RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 14 Jun 2000
Date of birth: November 1956
Address: 56 Palace Gardens Terrace, London, W8 4RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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