* director search - Torgny Gunnarsson - kompany

Officers

torgny gunnarsson

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TORGNY GUNNARSSON
Nationality: Swedish
Address: United Kingdom, EC2V 5EH

IMPRIMA DE BUSSY GROUP LIMITED
04050396
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-27

GARY MCKEOWN
Director - Expired
Appointed: 2013-05-24

LUKAS JEROEN KOLFF
Director - Resigned
Appointed: 2012-04-02
Resigned: 2013-05-24

MATTHEW ROBERT LAYTON
Director - Resigned
Appointed: 2000-08-10
Resigned: 2000-10-19

HENRY LEE
Director - Resigned
Appointed: 2000-10-19
Resigned: 2003-12-31

MR STEPHEN PUSEY
Director - Resigned
Appointed: 2003-12-31
Resigned: 2012-04-16

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 2000-08-10
Resigned: 2000-10-19

PIETER MAARTEN VAN DER MADE
Director - Resigned
Appointed: 2012-04-02
Resigned: 2013-05-24

ROBERT PETER VAN HEEREN
Director - Resigned
Appointed: 2012-04-02
Resigned: 2013-05-24

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2000-10-19

MR ANTHONY GOODWIN
Secretary - Resigned
Appointed: 2000-10-19
Resigned: 2012-04-16

MR TORGNY GUNNARSSON
Nationality: British
Address: London, W2 2ND

CAPITAL ON SITE PROPERTIES LIMITED
02872368
LIVE
Date Incorporated:

MR BERTIL NYGREN
Director - Active
Appointed: 1994-06-10

SUSAN SHAW
Director - Active
Appointed: 1999-05-01

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-11-16
Resigned: 1994-06-10

SUSAN SHAW
Secretary - Active
Appointed: 1999-05-01

GERARD JOSEPH HYDE
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1997-09-15

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-11-16
Resigned: 1994-06-10

GUNNARSSON, Carl Gunnar Torgny
Nationality: Swedish
Address: 14145, Sweden

VERITAS TECHNOLOGIES (UK) LIMITED
02575013
LIVE
Date Incorporated:

BOLGER, Paul
Director - Resigned
Appointed: 2016-07-15
Resigned: 2021-06-24

DONALD, Paul Norman
Director - Active
Appointed: 2020-09-11

MARTIN, Larry
Director - Active
Appointed: 2020-09-11

ARMSTRONG, Lindsey
Director - Resigned
Appointed: 2000-12-19
Resigned: 2006-04-13

BAYEVA, Tatiana
Director - Resigned
Appointed: 2018-05-11
Resigned: 2020-09-11

BOUSFIELD, Philip Joseph
Director - Resigned
Appointed: 1999-05-28
Resigned: 2001-08-13

BRICHALL, Ronald Holmes
Director - Resigned
Appointed:
Resigned: 1994-11-07

BRIGDEN, John Francis
Director - Resigned
Appointed: 2004-06-07
Resigned: 2009-07-01

CHAMBERLAIN, Ellen Elizabeth
Director - Resigned
Appointed: 1998-07-31
Resigned: 1999-05-28

COGSWELL, Douglas Allan
Director - Resigned
Appointed: 1994-11-07
Resigned: 1995-10-30

COURVILLE, Arthur Francis
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-09-30

FEELEY, Judith
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-06-07

FLYNN, Aidan
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-10-13

GOLBY, David
Director - Resigned
Appointed: 2000-12-11
Resigned: 2003-05-23

HARRIS-EVANS, David Michael
Director - Resigned
Appointed:
Resigned: 1995-10-09

JONES, Jay Aaron
Director - Resigned
Appointed: 1999-05-28
Resigned: 2004-06-07

KERFOOT, Gregory
Director - Resigned
Appointed: 1998-07-31
Resigned: 1999-05-28

KIM, Eunice Jeeyoon
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-11-03

LAUBSCHER, Kristen Joy
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-08-01

LUCZO, Stephen
Director - Resigned
Appointed: 1995-10-30
Resigned: 1999-05-28

LYONS, William Jose
Director - Resigned
Appointed:
Resigned: 1993-03-04

MALYSZ, Edward Frank
Director - Resigned
Appointed: 2004-06-07
Resigned: 2006-03-23

MARKOWSKI, Stephen Cazimer
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-03-31

MCCABE, Austin Eugene
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-07-01

O'SULLIVAN, David Andrew
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-07-01

OSUMI, Norman
Director - Resigned
Appointed: 2011-08-01
Resigned: 2015-11-03

PARKER, Neil Anthony
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-04-01

POULTER, John Kenneth
Director - Resigned
Appointed: 2006-03-31
Resigned: 2006-07-31

RATH, Donald James
Director - Resigned
Appointed: 2003-05-23
Resigned: 2004-06-07

ROWE, Brian
Director - Resigned
Appointed:
Resigned: 1994-11-07

SECCOMBE, Jonathan Paul
Director - Resigned
Appointed: 2014-10-13
Resigned: 2016-07-15

SHUGART, Alan Field
Director - Resigned
Appointed: 1995-10-30
Resigned: 1998-07-19

UDELL, Kevin Oliver
Director - Resigned
Appointed: 2002-04-01
Resigned: 2006-03-23

VONDERHAAR, Michelle Curtis
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-07-01

WAITE, Donald Leo
Director - Resigned
Appointed: 1995-10-30
Resigned: 1998-07-31

ROSE, Steven Christopher Enderwick
Director - Resigned
Appointed: 2004-06-07
Resigned: 2006-03-23

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2021-02-01

CHAMBERLAIN, Ellen
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1999-03-01

DAHLBERG, Daryl John
Secretary - Resigned
Appointed: 1994-11-07
Resigned: 1995-10-09

HARGRAVE, John Charles
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2001-06-29

ROWE, Brian
Secretary - Resigned
Appointed:
Resigned: 1994-11-07

WOLFE, Susan
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-05-28

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2019-09-30

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-02-01

GUNNARSSON, Torgny
Address: London, W2 2ND

THE NYGREN GROUP LIMITED
02655822
LIVE
Date Incorporated:

NYGREN, Bertil
Director - Active
Appointed: 1992-06-05

SHAW, Susan
Director - Active
Appointed: 1999-05-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-10-21
Resigned: 1992-06-05

SHAW, Susan
Secretary - Active
Appointed: 1999-05-01

HYDE, Gerard Joseph
Secretary - Resigned
Appointed: 1992-06-05
Resigned: 1997-09-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-10-21
Resigned: 1992-06-05

PARKES HOTEL LIMITED
02813255
LIVE
Date Incorporated:

NYGREN, Bertil
Director - Active
Appointed: 1993-05-17

SHAW, Susan
Director - Active
Appointed: 1999-05-01

GUNNARSSON, Torgny
Director - Resigned
Appointed: 1993-09-13
Resigned: 2004-01-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-04-27
Resigned: 1993-05-17

SHAW, Susan
Secretary - Active
Appointed: 1999-05-01

HYDE, Gerard Joseph
Secretary - Resigned
Appointed: 1993-05-17
Resigned: 1997-09-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-04-27
Resigned: 1993-05-17

CAPITAL ON SITE LTD.
02786276
LIVE
Date Incorporated:

NYGREN, Bertil
Director - Active
Appointed: 1993-02-16

ROBINSON, Laurence John
Director - Active
Appointed: 1994-03-01

SHAW, Susan
Director - Active
Appointed: 1999-05-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-03
Resigned: 1993-02-16

SHAW, Susan
Secretary - Active
Appointed: 1999-05-01

HYDE, Gerard Joseph
Secretary - Resigned
Appointed: 1993-02-16
Resigned: 1997-09-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-03
Resigned: 1993-02-16

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