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NORDEN (U.K.) LIMITED

Company number 01590998

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Officers: 17 officers / 14 resignations

PINNEY, Stephen David

Correspondence address
Flexlink Systems Ltd, Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BN
Role
Secretary
Appointed on
28 March 2014

JOHANSSON, Thomas

Correspondence address
Eklychegatan 9, Kalmar, Kalmar 39247, Sweden
Role
Director
Date of birth
July 1963
Appointed on
1 April 2004
Nationality
Swedish
Occupation
Ceo

PINNEY, Stephen David

Correspondence address
Flexlink Systems Ltd, Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BN
Role
Director
Date of birth
September 1960
Appointed on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

ELLIS, Peter George

Correspondence address
14 Heathermere, Letchworth, Hertfordshire, SG6 4QH
Role Resigned
Secretary
Appointed before
4 June 1991
Resigned on
28 March 2014
Nationality
British

SOLOMONS, Alison

Correspondence address
15 Roman Road, Barton Le Clay, Bedfordshire, MK45 4QJ
Role Resigned
Secretary
Appointed on
9 March 2006
Resigned on
9 March 2006
Nationality
British
Occupation
Accountant

AXELSSON, Goran

Correspondence address
Granvagen 32, Kalmar 39359, Sweden
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 August 1996
Resigned on
18 April 2000
Nationality
Swedish
Occupation
Financial Manager

CORNELL, Henrik

Correspondence address
Grevegatan 15, Se-854-60 Sundsvall, Sweden, FOREIGN
Role Resigned
Director
Date of birth
March 1960
Appointed on
18 April 2000
Resigned on
30 August 2001
Nationality
Swedish
Occupation
Managing Director

ELLIS, Peter George

Correspondence address
14 Heathermere, Letchworth, Hertfordshire, SG6 4QH
Role Resigned
Director
Date of birth
June 1945
Appointed before
4 June 1991
Resigned on
28 March 2014
Nationality
British
Occupation
Managing Director

ERLANDSON, Hans

Correspondence address
Lokholmsv 18, Kalmar 39477, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 August 1996
Resigned on
1 December 1998
Nationality
Swedish
Occupation
President

ERLANDSON, Hans-Olaf

Correspondence address
PO BOX 845, 28 S-391 Kalmar, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1942
Appointed before
4 June 1991
Resigned on
1 January 1995
Nationality
Swedish
Occupation
Managing Director

FRANSSON, Jan-Olof

Correspondence address
Rabygatan 14d, Lund S-22361, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 August 1996
Resigned on
1 December 1998
Nationality
Swedish
Occupation
Managing Director

GUSTAFSSON, Johan Gustaf Hakan

Correspondence address
PO BOX 845, 28 S-391 Kalmar, Sweden, FOREIGN
Role Resigned
Director
Date of birth
March 1955
Appointed before
4 June 1991
Resigned on
31 March 2004
Nationality
Swedish
Occupation
Group Controller

JAMES, John William

Correspondence address
15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
Role Resigned
Director
Date of birth
April 1941
Appointed before
4 June 1991
Resigned on
4 June 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LINNER, Hans

Correspondence address
Jutnabber 15, Kalmar 39236, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed on
1 August 1996
Resigned on
1 December 1998
Nationality
Swedish
Occupation
Technical Director

SCHMIDINGER, Glenn Eric

Correspondence address
PO BOX 845, 28 S-391 Kalmar, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1955
Appointed before
4 June 1991
Resigned on
1 January 1995
Nationality
Swedish
Occupation
Sales Manager

SCHOOTSTRA, Albert Martijn

Correspondence address
11c Barkston Gardens, London, SW5 0ER
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 1995
Resigned on
12 June 1996
Nationality
Dutch
Occupation
General Manager - Europe

UGGLA, Jarl Haldor

Correspondence address
Abrandtsgatan 1b, Kalmar, Sweden, S39244
Role Resigned
Director
Date of birth
September 1955
Appointed on
12 June 1996
Resigned on
30 November 2001
Nationality
Swedish
Occupation
Chairman