LUVATA UK LIMITED

Company number 01556037

31 officers / 29 resignations

ADRIAANSE, Wenda Margaretha

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: June 1971
• Appointed on: 13 October 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

KHAN, Raheel Shehzad, Mr.

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: November 1976
• Appointed on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWLING, Kevin

• Correspondence address: 136 Mansell Road, Greenford, Middlesex, UB6 9EJ
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 14 October 1996
• Nationality: Irish
• Occupation: Accountant

FARMER, Sherry

• Correspondence address: Andertons, Church Street, Uckfield, East Sussex, TN22 1BJ
• Role (Resigned): Secretary
• Appointed on: 14 October 1996
• Resigned on: 16 May 2001
• Nationality: British

FOULDS, Raymond Gerald

• Correspondence address: 10 B New Pond Parade, West End Road, Ruislip, Middlesex, HA4 6LR
• Role (Resigned): Secretary
• Appointed on: 18 August 1995
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Accountant

GARDNER, John Clifton

• Correspondence address: 6 Irvine Way, Orpington, Kent, BR6 0AX
• Role (Resigned): Secretary
• Appointed before: 29 November 1991
• Resigned on: 3 December 1993
• Nationality: British

HARRIS, Henry Charles Joseph

• Correspondence address: 45 Priests Lane, Brentwood, Essex, CM15 8BU
• Role (Resigned): Secretary
• Appointed on: 3 December 1993
• Resigned on: 18 August 1995
• Nationality: British

RICHMOND, Ian Victor

• Correspondence address: 67 Windermere Drive, Kingswinford, West Midlands, DY6 8AN
• Role (Resigned): Secretary
• Appointed on: 16 May 2001
• Resigned on: 28 October 2005
• Nationality: British

SILTALA, Jyrki Lauri Taneli

• Correspondence address: Bomansonintie 1 C, Helsinki, 00570, Finland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 7 July 2017
• Nationality: Finnish
• Occupation: Lawyer

ANDERSSON, Lennart

• Correspondence address: Knivgatan 2 S- 72476, Vasteras, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 December 1998
• Resigned on: 6 February 2006
• Nationality: Swedish
• Occupation: Managing Director

DEMPSEY, Jennifer Josephine Rachel

• Correspondence address: 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom, NN14 1UQ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 18 December 2017
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

FARROW, Luke

• Correspondence address: 2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey, Channel Islands, England, JE2 6LQ
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 17 July 2018
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GARDNER, John Clifton

• Correspondence address: 6 Irvine Way, Orpington, Kent, BR6 0AX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 29 November 1991
• Resigned on: 9 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

GUILLOU, Luc Jordan Dominic

• Correspondence address: 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom, NN14 1UQ
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 18 December 2017
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HARRIS, Henry Charles Joseph

• Correspondence address: 45 Priests Lane, Brentwood, Essex, CM15 8BU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 February 1996
• Resigned on: 20 December 1998
• Nationality: British
• Occupation: Accountant

HARRIS, Henry Charles Joseph

• Correspondence address: 45 Priests Lane, Brentwood, Essex, CM15 8BU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 March 1992
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Financial Director

INGMAN, Ari

• Correspondence address: Itatie 14b, Sf-02320 Espoo, Finland
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 29 November 1991
• Resigned on: 30 June 2001
• Nationality: Finnish
• Occupation: Vice President-Controller

KESKINEN, Helena

• Correspondence address: Ruorimiehenkatu 3c66, Sf-02320 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 29 November 1991
• Resigned on: 9 March 1992
• Nationality: Finnish
• Occupation: Group Manager-Controller

LAUKKANEN, Kauko Ilmari

• Correspondence address: Huhtakoukku 16 D 7, Espoo, 02340, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 September 2003
• Resigned on: 31 December 2005
• Nationality: Finnish
• Occupation: Director

LEESI, John Peter

• Correspondence address: 21 Fairmile Avenue, Cobham, Surrey, United Kingdom, KT11 2JA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 January 2006
• Resigned on: 1 October 2014
• Nationality: Swedish
• Country of residence: England
• Occupation: Ceo

O'FLAHERTY, Michelle

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 December 2018
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OSTGREN, Bo Gosta

• Correspondence address: Kornbodsgktan 123, Vasteras, 72481, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 9 March 1992
• Resigned on: 18 August 1995
• Nationality: Swedish
• Occupation: Managing Director

PERSSON, Hakan

• Correspondence address: 18 St Marys Court, Stamford Brook Road, London, W6 0XP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 August 1995
• Resigned on: 13 February 1996
• Nationality: Swedish
• Occupation: Business Controller

RAUTIAINEN, Ismo

• Correspondence address: Karjatie 6a, Klaukkla, 01820, Finland
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 June 2001
• Resigned on: 28 June 2002
• Nationality: Finnish
• Occupation: Senior Vice Pres Corp Developm

ROTHWELL, Alistair

• Correspondence address: 2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey, Channel Islands, England, JE2 6LQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 September 2018
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SAASKI, Anneli

• Correspondence address: The Gatekeeper's House 1-18, The Old Pumping Station, Pump Alley, Brentford, Middlesex, England, TW8 0AB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 July 2017
• Resigned on: 18 December 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director - Group Financial Control

SHORT, Clive Matthew

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 December 2018
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILTALA, Jyrki Lauri Taneli

• Correspondence address: Bomansonintie 1 C, Helsinki, 00570, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 October 2005
• Resigned on: 7 July 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Lawyer

VESALUOMA, Jyrki Olavi

• Correspondence address: 29 Burlington Avenue, Kew Richmond, Surrey, TW9 4DF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 January 2006
• Resigned on: 18 December 2017
• Nationality: Finnish
• Country of residence: England
• Occupation: Managing Director & Chief Financial Officer

VESALUOMA, Jyrki

• Correspondence address: Nuottaniementie 3 D 19, Espoo, Finland, 02230
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 1997
• Resigned on: 29 August 2003
• Nationality: Finnish
• Occupation: Vice President Controller

WILLIAMS, Andrea Ayodele

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 April 2019
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director