HL DISPLAY (UK) LIMITED

Company number 02187037

28 officers / 24 resignations

MAGNUSSON, Torbjorn Ulf Erik

• Correspondence address: 1-2, Horsecroft Road, Harlow, Essex, CM19 5BH
• Role (Active): Secretary
• Appointed on: 12 March 2024

ARKINGER BLACKADDER, Claire Ruth

• Correspondence address: Cylindervagen 18, 131 52 Nacka Strand, Stockholm, Sweden
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 January 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

BORGMAN, Bjorn Jan

• Correspondence address: Hl Display Ab, Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 27 May 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive

MAGNUSSON, Torbjorn Ulf Erik

• Correspondence address: 1-2, Horsecroft Road, Harlow, Essex, CM19 5BH
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 May 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Area Director

BILSLAND, Julia Anne

• Correspondence address: Preston Croft, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA
• Role (Resigned): Secretary
• Appointed on: 28 January 2001
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Director

BURKE, Alistair

• Correspondence address: 15 Rue Du Haut Queyron, Bordeaux, France, 33000
• Role (Resigned): Secretary
• Appointed on: 27 January 1997
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Company Secretary/Director

HILL, Duncan

• Correspondence address: 1-2, Horsecroft Road, Harlow, Essex, England, CM19 5BH
• Role (Resigned): Secretary
• Appointed on: 15 October 2012
• Resigned on: 30 April 2023

HINCH, Steven Anthony

• Correspondence address: 7 Bakersfield, Wrawby, Brigg, North East Lincolnshire, DN20 8SZ
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Accountant

MAKEPEACE, Phillip

• Correspondence address: 3 Constable Drive, Kettering, Northants, NN15 5UA
• Role (Resigned): Secretary
• Appointed before: 9 March 1993
• Resigned on: 27 January 1997
• Nationality: British

ROBERTSON, Alexander Richard Hay

• Correspondence address: Saffron House, Belton Fields Lane, Belton, North Lincinshire, DN9 1NL
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Managing Director

STEAD, Ivan Barry

• Correspondence address: 15 Fenwick Road, Scartho, Grimsby, North East Lincolnshire, DN33 3SJ
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 1 January 2010
• Nationality: British

WILLIAMS, Howard Martin

• Correspondence address: 1-2, Horsecroft Road, Harlow, Essex, CM19 5BH
• Role (Resigned): Secretary
• Appointed on: 1 May 2023
• Resigned on: 12 March 2024

BERGENDORFF, Magnus Carl Gunnar

• Correspondence address: 1-2, Horsecroft Road, Harlow, Essex, England, CM19 5BH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 October 2012
• Resigned on: 30 November 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

BILSLAND, Julia Anne

• Correspondence address: Preston Croft, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 January 2001
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAINE, Paul

• Correspondence address: 227 Beresford Road, Ely, Cambridgeshire, CB6 3WW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 June 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Sales Director

BURKE, Alistair

• Correspondence address: 15 Rue Du Haut Queyron, Bordeaux, France, 33000
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 January 1997
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Company Secretary/Director

DUBUY, Gerard

• Correspondence address: 1-2, Horsecroft Road, Harlow, Essex, England, CM19 5BH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 October 2012
• Resigned on: 29 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

ELIASSON, Benno

• Correspondence address: 18 Cylindervägen, Stockholm, 131 52 Nacka Strand, Sweden
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2017
• Resigned on: 14 April 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

GORANSSON, Ola

• Correspondence address: Angbatsvagen 2, 17800 Ekero, Sweden
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 9 March 1993
• Resigned on: 1 January 1995
• Nationality: Swedish
• Occupation: Vice President International

HILL, Duncan William

• Correspondence address: 1-2, Horsecroft Road, Harlow, Essex, CM19 5BH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 March 2007
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINCH, Steven Anthony

• Correspondence address: 7 Bakersfield, Wrawby, Brigg, North East Lincolnshire, DN20 8SZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 June 2002
• Resigned on: 26 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONSSON, Nina Katriina

• Correspondence address: 18 Cylindervagen, 131 52 Nacka Strand, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 March 2016
• Resigned on: 26 May 2020
• Nationality: Finnish
• Country of residence: Sweden
• Occupation: Managing Director

MAKEPEACE, Phillip

• Correspondence address: 3 Constable Drive, Kettering, Northants, NN15 5UA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 August 1993
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Sales & Marketing Manager

REMIUS, Anders

• Correspondence address: Kulvagen 4, 13547 Tyreso, Sweden
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 9 March 1993
• Resigned on: 24 March 2006
• Nationality: Swedish
• Occupation: Director

REMIUS, Liss

• Correspondence address: Kulvagen 4, 13547 Tyreso, Sweden
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 9 March 1993
• Resigned on: 1 October 2007
• Nationality: Swedish
• Occupation: Director

ROBERTSON, Alexander Richard Hay

• Correspondence address: Saffron House, Belton Fields Lane, Belton, North Lincinshire, DN9 1NL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 August 1997
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VEGLIO, John

• Correspondence address: Arborford 1 Green Acres Close, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JB
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 4 February 1998
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Director

WILLIAMS, Howard Martin

• Correspondence address: 1-2, Horsecroft Road, Harlow, Essex, England, CM19 5BH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 March 2012
• Resigned on: 12 March 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director