DESOUTTER BROTHERS (HOLDINGS) P L C

Company number 00490836

20 officers / 17 resignations

WHITE, Jane Susan

• Correspondence address: 54 High Firs Crescent, Harpenden, Hertfordshire, AL5 1NA
• Role: Secretary
• Appointed on: 1 January 2009
• Nationality: Other
• Occupation: Chartered Accountant

BONGAERTS, Alex Christiaan Jan

• Correspondence address: Fuchsialaan 17, Kapellen, 2950, Belgium
• Role: Director
• Date of birth: January 1960
• Appointed on: 30 November 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Holding Manager

WHITE, Jane Susan

• Correspondence address: 54 High Firs Crescent, Harpenden, Hertfordshire, AL5 1NA
• Role: Director
• Date of birth: June 1958
• Appointed on: 1 January 2009
• Nationality: Other
• Occupation: Chartered Accountant

EKBERG, Karl Gustaf

• Correspondence address: 6 Crossways, Berkhamsted, Hertfordshire, HP4 3NH
• Role (Resigned): Secretary
• Appointed on: 14 November 1996
• Resigned on: 20 October 1999
• Nationality: Swedish

JOHANSSON, Ulf Einar

• Correspondence address: Gamla Landsvagen 109, Se-131 47 Nacka, Sweden
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 January 2009
• Nationality: British

SNELGROVE, Eileen

• Correspondence address: Kilncroft Tile Kiln Lane, Hemel Hempstead, Hertfordshire, HP3 8NQ
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 31 August 2006
• Nationality: Irish

SODERGRAN, Lars Gunnar

• Correspondence address: 28 Midway, St Albans, Hertfordshire, AL3 4BQ
• Role (Resigned): Secretary
• Appointed before: 18 May 1993
• Resigned on: 14 November 1996
• Nationality: Swedish

BJORKDAHL, Erik Anders

• Correspondence address: Blomstervagen 48, Nacka S-131 37, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 18 May 1992
• Resigned on: 30 June 1994
• Nationality: Swedish
• Occupation: Company Vice President

DEMAO, Jack Steven

• Correspondence address: 56 Woodberry Road, New Hartford, New York, Usa, 13413
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 April 1996
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Director

FERNELL, Erik Anders

• Correspondence address: Moravagen 15, 16775 Bromma, Sweden
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 May 2006
• Resigned on: 6 April 2009
• Nationality: Swedish
• Occupation: Director

HORT, John Ernest

• Correspondence address: 53 Grove Road, Chertsey, Surrey, KT16 9DL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 February 1998
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Engineer

HORVATH, Richard Louis

• Correspondence address: Karlbergsvagen 43b, Stockholm, 113-37 Sweden
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 30 June 1994
• Resigned on: 11 February 1998
• Nationality: American
• Occupation: Company Vice President

JARVIS, Paul James Christopher

• Correspondence address: 49 Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 18 May 1992
• Resigned on: 22 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

KVARNBACK, Bengt Johan

• Correspondence address: Bellmansgatan 6a, Stockholm, Sweden, S11820
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 February 1993
• Resigned on: 4 February 1998
• Nationality: Swedish
• Occupation: Company Vice President

MACKEY, Wallace John Chalmers

• Correspondence address: 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 September 2004
• Resigned on: 30 November 2006
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Accountant

NOALL, Alexander Lyndon

• Correspondence address: 140 Aylesbury Road, Wendover, Buckinghamshire, HP22 6AD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 September 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Business Controller

PERNING, Per Anders

• Correspondence address: 12 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 31 December 2000
• Resigned on: 30 April 2003
• Nationality: Swedish
• Occupation: Company President

SNELGROVE, Eileen

• Correspondence address: Kilncroft Tile Kiln Lane, Hemel Hempstead, Hertfordshire, HP3 8NQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 April 2003
• Resigned on: 31 October 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

SODERSTROM, Tor Hakan

• Correspondence address: Agnebacksvagen 10, Se-438 32 Landvetter, Sweden
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 May 2006
• Resigned on: 1 January 2009
• Nationality: Swedish
• Occupation: Company President

TRESCHOW, Niels Michael Aage

• Correspondence address: Malmvik, Drottingholm S-170 11, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 18 May 1992
• Resigned on: 30 October 1994
• Nationality: Swedish
• Occupation: Company President