HANNOVER SERVICES (UK) LIMITED

Company summary

Company number: 01746543
Status: ACTIVE
Incorporated / age: 17 August 198343 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, England
Accounts due: 30 September 2026
Confirmation statement due: 8 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:00 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
20 Gracechurch Street, London, EC3V 0BG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HANNOVER LIFE SERVICES (UK) LIMITED
SKANDIA REASSURANCE MANAGEMENT (UK) LIMITED
SKANDIA REASSURANCE (UK) LIMITED
LEGIBUS 341 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HANNOVER SERVICES (UK) LIMITED

Company summary

Company number: 01746543
Status: ACTIVE
Incorporated / age: 17 August 198343 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, England
Accounts due: 30 September 2026
Confirmation statement due: 8 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:00 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
20 Gracechurch Street, London, EC3V 0BG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HANNOVER LIFE SERVICES (UK) LIMITED
SKANDIA REASSURANCE MANAGEMENT (UK) LIMITED
SKANDIA REASSURANCE (UK) LIMITED
LEGIBUS 341 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUNJOMA, Samantha Anesu ACTIVE	Secretary	01 Jun 2023				20, Gracechurch Street, London, EC3V 0BG, England
DAVIS, Rael Gary ACTIVE	Director	01 Aug 2024		England	December 1970	20, Gracechurch Street, London, EC3V 0BG, England
O'HARE, Debbie Marcia ACTIVE	Director	22 Jan 2020		England	December 1966	20, Gracechurch Street, London, EC3V 0BG, England
BEHAN, Lorraine RESIGNED	Secretary	15 Jan 2009	21 Apr 2009			61, Hedgerley Court, Woking, Surrey, GU21 3LZ
BEHAN, Lorraine RESIGNED	Secretary	15 Jan 2009	21 Apr 2009			61, Hedgerley Court, Woking, Surrey, GU21 3LZ
BRAND, David Sheldon RESIGNED	Secretary	18 May 1998	28 Feb 2003			Copshaws Oakwood Close, East Horsley, Leatherhead, Surrey, KT24 6QG
BRAY, Fiona RESIGNED	Secretary	10 Oct 1997	18 May 1998			60 The Wickets, Maidenhead, Berkshire, SL6 6TT
CHAPMAN, Philip Gordon Peter RESIGNED	Secretary	22 Sep 2024	01 Sep 2025			20, Gracechurch Street, London, EC3V 0BG, England
EAGLEN, Jane Violet Vera RESIGNED	Secretary	14 Oct 2009	01 Jun 2023			20, Gracechurch Street, London, EC3V 0BG, England
HUMPHRY, Owen RESIGNED	Secretary	01 Jun 1997	10 Oct 1997			4 Blind Lane, Bourne End, Buckinghamshire, SL8 5JX
IRVING, Henry Alexander RESIGNED	Secretary		25 Aug 1995			40 Echo Barn Lane, Farnham, Surrey, GU10 4NH
MEECH, Darryl Edward RESIGNED	Secretary	25 Aug 1995	31 May 1997			Lynwood, Foxley Lane Binfield, Bracknell, Berkshire, RG42 4EE
STOCKBRIDGE, Alan Clive RESIGNED	Secretary	28 Feb 2003	15 Jan 2009			53 Watchetts Drive, White Lodge, Camberley, Surrey, GU15 2PQ
ALM, Erik Torsten RESIGNED	Director		29 Oct 1996		September 1950	Ado Solbacken, Bro S-19197, Sweden
ARVIDSSON, Mats Ake Alvar RESIGNED	Director	01 Jun 1997	30 Jun 1998		May 1948	Almtunet 17, Lidingo 18148, Sweden, FOREIGN
BECKE, Wolf Siegfried, Dr RESIGNED	Director	30 Jun 1998	31 Dec 2000	Germany	February 1947	Bebelallee 78, Hamburg, Germany 22297, FOREIGN
BRAND, David Sheldon RESIGNED	Director		29 Jun 2012	England	March 1954	Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA
BRAY, Fiona RESIGNED	Director	19 Nov 1997	18 May 1998		March 1965	60 The Wickets, Maidenhead, Berkshire, SL6 6TT
BROWNLOW, David James RESIGNED	Director	01 Jan 2021	31 Jul 2024	England	November 1981	20, Gracechurch Street, London, EC3V 0BG, England
CHAPMAN, Anthony RESIGNED	Director	10 Jun 2011	09 Nov 2012	England	January 1970	Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA
ENGESTROM, John RESIGNED	Director		30 Jun 1992		February 1942	Flat F, 12 Hyde Park Street, London, W2 2JN
FOX, Joanne Patricia RESIGNED	Director	01 Sep 2003	28 Feb 2009		April 1964	16 Grays Road, Godalming, Surrey, GU7 3LT
GILLIVER, Sally Jane RESIGNED	Director	01 Aug 2008	31 Mar 2013	England	October 1955	Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA
HAAS, Herbert Karl RESIGNED	Director	30 Jun 1998	31 Dec 2000		December 1954	Allerhoopsweg 6, Burgwedel, Germany 30938, FOREIGN
HELANDER, Stefan RESIGNED	Director	02 Nov 1995	30 Jun 1998		April 1955	Tornvagen 18, 74141 Knivsta, Sweden
HILL, Stuart Terence RESIGNED	Director	01 Jul 2012	31 Dec 2020	England	June 1959	10, Fenchurch Street, London, EC3M 3BE, England
HOGSTROM, Lars Anders Vilhelm RESIGNED	Director	22 Nov 1996	30 Jun 1998		January 1943	Tornrosvagen 45, 181 61 Lidingo, Sweden
JUMA, Amin Fatehali RESIGNED	Director	01 Jan 2001	18 Mar 2003		June 1948	15 Beechwood Gardens, South Harrow, Middlesex, HA2 8BU
LAURITZEN, Gonda RESIGNED	Director	01 Jan 2001	24 Feb 2005	Germany	April 1954	Im Heidkampe 162e, Hannover, 30659, Germany
LINDKVIST, Lars Hakan RESIGNED	Director	29 Sep 1993	31 Dec 1994		July 1944	18 Burghley Avenue, New Malden, Surrey, KT3 4SW
MEECH, Darryl Edward RESIGNED	Director		31 May 1997		January 1947	Lynwood, Foxley Lane Binfield, Bracknell, Berkshire, RG42 4EE
OSCARSON, Claes Erik RESIGNED	Director		08 Nov 1993		July 1946	18 Burghley Avenue, New Malden, Surrey, KT3 4SW
PARR, Nicholas James RESIGNED	Director	24 Sep 2008	31 Dec 2021	England	July 1957	10, Fenchurch Street, London, EC3M 3BE, England
SAVILL, Peter John RESIGNED	Director		22 Mar 2013	United Kingdom	February 1944	Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA
SCHENK, Harald RESIGNED	Director	30 Jun 1998	06 Feb 2006		August 1946	Flat 28 Prusom's Island, 135 Wapping High Street, London, E1W 3NH
STOCKBRIDGE, Alan Clive RESIGNED	Director	01 Sep 2003	22 Mar 2013	England	October 1951	Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA
WANGARD, Jan Erik Hernfrid RESIGNED	Director	22 Nov 1996	30 Jun 1998		October 1959	Ungdomsvagen 76, S-183 65 Taby, Sweden
WEBSTER, Paul RESIGNED	Director	14 Oct 2009	10 Jun 2011	United Kingdom	September 1962	Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA
WENANDER, Marie-Louise Eleonora RESIGNED	Director		29 Oct 1996		January 1948	Rindogatan 15, Stockholm S-115 36, Sweden
WENNIN, Michael RESIGNED	Director	24 Feb 2005	24 Sep 2008		June 1963	17 Ellerker Gardens, Richmond, Surrey, TW10 6AA
WIHMAN, Bengt Anders RESIGNED	Director	10 Sep 1992	15 May 1997		August 1939	Hjortstigen 4, Nacka S-131 50, Sweden
ZELLER, Wilhelm RESIGNED	Director	30 Jun 1998	31 Dec 2000		June 1944	Maerchenweg 42, Burgwedel, Germany 30938, FOREIGN

MUNJOMA, Samantha Anesu ACTIVE
Role: Secretary
Appointed on: 01 Jun 2023
Address: 20, Gracechurch Street, London, EC3V 0BG, England

DAVIS, Rael Gary ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: December 1970
Address: 20, Gracechurch Street, London, EC3V 0BG, England

O'HARE, Debbie Marcia ACTIVE
Role: Director
Appointed on: 22 Jan 2020
Country of Residence: England
Date of birth: December 1966
Address: 20, Gracechurch Street, London, EC3V 0BG, England

BEHAN, Lorraine RESIGNED
Role: Secretary
Appointed on: 15 Jan 2009
Resigned on: 21 Apr 2009
Address: 61, Hedgerley Court, Woking, Surrey, GU21 3LZ

BEHAN, Lorraine RESIGNED
Role: Secretary
Appointed on: 15 Jan 2009
Resigned on: 21 Apr 2009
Address: 61, Hedgerley Court, Woking, Surrey, GU21 3LZ

BRAND, David Sheldon RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 28 Feb 2003
Address: Copshaws Oakwood Close, East Horsley, Leatherhead, Surrey, KT24 6QG

BRAY, Fiona RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 18 May 1998
Address: 60 The Wickets, Maidenhead, Berkshire, SL6 6TT

CHAPMAN, Philip Gordon Peter RESIGNED
Role: Secretary
Appointed on: 22 Sep 2024
Resigned on: 01 Sep 2025
Address: 20, Gracechurch Street, London, EC3V 0BG, England

EAGLEN, Jane Violet Vera RESIGNED
Role: Secretary
Appointed on: 14 Oct 2009
Resigned on: 01 Jun 2023
Address: 20, Gracechurch Street, London, EC3V 0BG, England

HUMPHRY, Owen RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 10 Oct 1997
Address: 4 Blind Lane, Bourne End, Buckinghamshire, SL8 5JX

IRVING, Henry Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 1995
Address: 40 Echo Barn Lane, Farnham, Surrey, GU10 4NH

MEECH, Darryl Edward RESIGNED
Role: Secretary
Appointed on: 25 Aug 1995
Resigned on: 31 May 1997
Address: Lynwood, Foxley Lane Binfield, Bracknell, Berkshire, RG42 4EE

STOCKBRIDGE, Alan Clive RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 15 Jan 2009
Address: 53 Watchetts Drive, White Lodge, Camberley, Surrey, GU15 2PQ

ALM, Erik Torsten RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1996
Date of birth: September 1950
Address: Ado Solbacken, Bro S-19197, Sweden

ARVIDSSON, Mats Ake Alvar RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 30 Jun 1998
Date of birth: May 1948
Address: Almtunet 17, Lidingo 18148, Sweden, FOREIGN

BECKE, Wolf Siegfried, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 31 Dec 2000
Country of Residence: Germany
Date of birth: February 1947
Address: Bebelallee 78, Hamburg, Germany 22297, FOREIGN

BRAND, David Sheldon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: March 1954
Address: Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA

BRAY, Fiona RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 18 May 1998
Date of birth: March 1965
Address: 60 The Wickets, Maidenhead, Berkshire, SL6 6TT

BROWNLOW, David James RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: November 1981
Address: 20, Gracechurch Street, London, EC3V 0BG, England

CHAPMAN, Anthony RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 09 Nov 2012
Country of Residence: England
Date of birth: January 1970
Address: Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA

ENGESTROM, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: February 1942
Address: Flat F, 12 Hyde Park Street, London, W2 2JN

FOX, Joanne Patricia RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 28 Feb 2009
Date of birth: April 1964
Address: 16 Grays Road, Godalming, Surrey, GU7 3LT

GILLIVER, Sally Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1955
Address: Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA

HAAS, Herbert Karl RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 31 Dec 2000
Date of birth: December 1954
Address: Allerhoopsweg 6, Burgwedel, Germany 30938, FOREIGN

HELANDER, Stefan RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 30 Jun 1998
Date of birth: April 1955
Address: Tornvagen 18, 74141 Knivsta, Sweden

HILL, Stuart Terence RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1959
Address: 10, Fenchurch Street, London, EC3M 3BE, England

HOGSTROM, Lars Anders Vilhelm RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 30 Jun 1998
Date of birth: January 1943
Address: Tornrosvagen 45, 181 61 Lidingo, Sweden

JUMA, Amin Fatehali RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 18 Mar 2003
Date of birth: June 1948
Address: 15 Beechwood Gardens, South Harrow, Middlesex, HA2 8BU

LAURITZEN, Gonda RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 24 Feb 2005
Country of Residence: Germany
Date of birth: April 1954
Address: Im Heidkampe 162e, Hannover, 30659, Germany

LINDKVIST, Lars Hakan RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 31 Dec 1994
Date of birth: July 1944
Address: 18 Burghley Avenue, New Malden, Surrey, KT3 4SW

MEECH, Darryl Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: January 1947
Address: Lynwood, Foxley Lane Binfield, Bracknell, Berkshire, RG42 4EE

OSCARSON, Claes Erik RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Date of birth: July 1946
Address: 18 Burghley Avenue, New Malden, Surrey, KT3 4SW

PARR, Nicholas James RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1957
Address: 10, Fenchurch Street, London, EC3M 3BE, England

SAVILL, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA

SCHENK, Harald RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 06 Feb 2006
Date of birth: August 1946
Address: Flat 28 Prusom's Island, 135 Wapping High Street, London, E1W 3NH

STOCKBRIDGE, Alan Clive RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: October 1951
Address: Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA

WANGARD, Jan Erik Hernfrid RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 30 Jun 1998
Date of birth: October 1959
Address: Ungdomsvagen 76, S-183 65 Taby, Sweden

WEBSTER, Paul RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA

WENANDER, Marie-Louise Eleonora RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1996
Date of birth: January 1948
Address: Rindogatan 15, Stockholm S-115 36, Sweden

WENNIN, Michael RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 24 Sep 2008
Date of birth: June 1963
Address: 17 Ellerker Gardens, Richmond, Surrey, TW10 6AA

WIHMAN, Bengt Anders RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 15 May 1997
Date of birth: August 1939
Address: Hjortstigen 4, Nacka S-131 50, Sweden

ZELLER, Wilhelm RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 31 Dec 2000
Date of birth: June 1944
Address: Maerchenweg 42, Burgwedel, Germany 30938, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MUNJOMA, Samantha Anesu ACTIVE

Secretary

01 Jun 2023

20, Gracechurch Street, London, EC3V 0BG, England

DAVIS, Rael Gary ACTIVE

Director

01 Aug 2024

England

December 1970

20, Gracechurch Street, London, EC3V 0BG, England

O'HARE, Debbie Marcia ACTIVE

Director

22 Jan 2020

England

December 1966

20, Gracechurch Street, London, EC3V 0BG, England

BEHAN, Lorraine RESIGNED

Secretary

15 Jan 2009

21 Apr 2009

61, Hedgerley Court, Woking, Surrey, GU21 3LZ

BEHAN, Lorraine RESIGNED

Secretary

15 Jan 2009

21 Apr 2009

61, Hedgerley Court, Woking, Surrey, GU21 3LZ

BRAND, David Sheldon RESIGNED

Secretary

18 May 1998

28 Feb 2003

Copshaws Oakwood Close, East Horsley, Leatherhead, Surrey, KT24 6QG

BRAY, Fiona RESIGNED

Secretary

10 Oct 1997

18 May 1998

60 The Wickets, Maidenhead, Berkshire, SL6 6TT

CHAPMAN, Philip Gordon Peter RESIGNED

Secretary

22 Sep 2024

01 Sep 2025

20, Gracechurch Street, London, EC3V 0BG, England

EAGLEN, Jane Violet Vera RESIGNED

Secretary

14 Oct 2009

01 Jun 2023

20, Gracechurch Street, London, EC3V 0BG, England

HUMPHRY, Owen RESIGNED

Secretary

01 Jun 1997

10 Oct 1997

4 Blind Lane, Bourne End, Buckinghamshire, SL8 5JX

IRVING, Henry Alexander RESIGNED

Secretary

25 Aug 1995

40 Echo Barn Lane, Farnham, Surrey, GU10 4NH

MEECH, Darryl Edward RESIGNED

Secretary

25 Aug 1995

31 May 1997

Lynwood, Foxley Lane Binfield, Bracknell, Berkshire, RG42 4EE

STOCKBRIDGE, Alan Clive RESIGNED

Secretary

28 Feb 2003

15 Jan 2009

53 Watchetts Drive, White Lodge, Camberley, Surrey, GU15 2PQ

ALM, Erik Torsten RESIGNED

Director

29 Oct 1996

September 1950

Ado Solbacken, Bro S-19197, Sweden

ARVIDSSON, Mats Ake Alvar RESIGNED

Director

01 Jun 1997

30 Jun 1998

May 1948

Almtunet 17, Lidingo 18148, Sweden, FOREIGN

BECKE, Wolf Siegfried, Dr RESIGNED

Director

30 Jun 1998

31 Dec 2000

Germany

February 1947

Bebelallee 78, Hamburg, Germany 22297, FOREIGN

BRAND, David Sheldon RESIGNED

Director

29 Jun 2012

England

March 1954

Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA

BRAY, Fiona RESIGNED

Director

19 Nov 1997

18 May 1998

March 1965

60 The Wickets, Maidenhead, Berkshire, SL6 6TT

BROWNLOW, David James RESIGNED

Director

01 Jan 2021

31 Jul 2024

England

November 1981

20, Gracechurch Street, London, EC3V 0BG, England

CHAPMAN, Anthony RESIGNED

Director

10 Jun 2011

09 Nov 2012

England

January 1970

Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA

ENGESTROM, John RESIGNED

Director

30 Jun 1992

February 1942

Flat F, 12 Hyde Park Street, London, W2 2JN

FOX, Joanne Patricia RESIGNED

Director

01 Sep 2003

28 Feb 2009

April 1964

16 Grays Road, Godalming, Surrey, GU7 3LT

GILLIVER, Sally Jane RESIGNED

Director

01 Aug 2008

31 Mar 2013

England

October 1955

Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA

HAAS, Herbert Karl RESIGNED

Director

30 Jun 1998

31 Dec 2000

December 1954

Allerhoopsweg 6, Burgwedel, Germany 30938, FOREIGN

HELANDER, Stefan RESIGNED

Director

02 Nov 1995

30 Jun 1998

April 1955

Tornvagen 18, 74141 Knivsta, Sweden

HILL, Stuart Terence RESIGNED

Director

01 Jul 2012

31 Dec 2020

England

June 1959

10, Fenchurch Street, London, EC3M 3BE, England

HOGSTROM, Lars Anders Vilhelm RESIGNED

Director

22 Nov 1996

30 Jun 1998

January 1943

Tornrosvagen 45, 181 61 Lidingo, Sweden

JUMA, Amin Fatehali RESIGNED

Director

01 Jan 2001

18 Mar 2003

June 1948

15 Beechwood Gardens, South Harrow, Middlesex, HA2 8BU

LAURITZEN, Gonda RESIGNED

Director

01 Jan 2001

24 Feb 2005

Germany

April 1954

Im Heidkampe 162e, Hannover, 30659, Germany

LINDKVIST, Lars Hakan RESIGNED

Director

29 Sep 1993

31 Dec 1994

July 1944

18 Burghley Avenue, New Malden, Surrey, KT3 4SW

MEECH, Darryl Edward RESIGNED

Director

31 May 1997

January 1947

Lynwood, Foxley Lane Binfield, Bracknell, Berkshire, RG42 4EE

OSCARSON, Claes Erik RESIGNED

Director

08 Nov 1993

July 1946

18 Burghley Avenue, New Malden, Surrey, KT3 4SW

PARR, Nicholas James RESIGNED

Director

24 Sep 2008

31 Dec 2021

England

July 1957

10, Fenchurch Street, London, EC3M 3BE, England

SAVILL, Peter John RESIGNED

Director

22 Mar 2013

United Kingdom

February 1944

Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA

SCHENK, Harald RESIGNED

Director

30 Jun 1998

06 Feb 2006

August 1946

Flat 28 Prusom's Island, 135 Wapping High Street, London, E1W 3NH

STOCKBRIDGE, Alan Clive RESIGNED

Director

01 Sep 2003

22 Mar 2013

England

October 1951

Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA

WANGARD, Jan Erik Hernfrid RESIGNED

Director

22 Nov 1996

30 Jun 1998

October 1959

Ungdomsvagen 76, S-183 65 Taby, Sweden

WEBSTER, Paul RESIGNED

Director

14 Oct 2009

10 Jun 2011

United Kingdom

September 1962

Hannover House, Station Parade, Virginia Water, Surrey, GU25 4AA

WENANDER, Marie-Louise Eleonora RESIGNED

Director

29 Oct 1996

January 1948

Rindogatan 15, Stockholm S-115 36, Sweden

WENNIN, Michael RESIGNED

Director

24 Feb 2005

24 Sep 2008

June 1963

17 Ellerker Gardens, Richmond, Surrey, TW10 6AA

WIHMAN, Bengt Anders RESIGNED

Director

10 Sep 1992

15 May 1997

August 1939

Hjortstigen 4, Nacka S-131 50, Sweden

ZELLER, Wilhelm RESIGNED

Director

30 Jun 1998

31 Dec 2000

June 1944

Maerchenweg 42, Burgwedel, Germany 30938, FOREIGN