ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED

Company number 02340527

27 officers / 25 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 25 January 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

DORAN, Linda

• Correspondence address: Unit 4, Middleton Gate, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8SG
• Role: Director
• Date of birth: May 1955
• Appointed on: 22 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Business Manager

HEAVEY, Thomas Joseph

• Correspondence address: 83 Carysfort Park, Carysfort Avenue, Blackrock, Co. Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 30 November 2010
• Nationality: Irish
• Occupation: Accountant

KOK, Jacobus Albertus

• Correspondence address: 24 Pentreath Avenue, Guildford, Surrey, GU2 7TA
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 August 2004
• Nationality: South African

MCLEAN, Alastair Graham

• Correspondence address: 32 Rivermead Court, Ranelagh Gardens, London, SW6 3RU
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 14 December 2004
• Nationality: Australian

RICHARDSON, Robert

• Correspondence address: 17 Brittains Lane, Sevenoaks, Kent, TN13 2JW
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 30 June 2004
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 21 January 2008

CASEY, Michael James

• Correspondence address: 20 Lark Rise, Scotter, Gainsborough, Lincolnshire, DN21 3UT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 March 1999
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Finance Director

COATES, Johnathan Michael

• Correspondence address: Kemps, 73 North End, Ditchling, East Sussex, BN6 8TE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 May 2002
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COCKSEDGE, Lisa Jayne

• Correspondence address: 4 The Croft, Lodsworth, Petworth, West Sussex, GU28 9BW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

ELKERTON, Michael Rhodes

• Correspondence address: Lochiel, Horsham Road, Cranleigh, Surrey, GU6 8DY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 30 April 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Keith

• Correspondence address: Pensarn Haggonfields, Worksop, Nottinghamshire, S80 3HN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 September 1997
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Shift Co-Ordinator

FENIUK, Stefan Aleksander

• Correspondence address: 37 Riverside Road, Shoreham, West Sussex, BN43 5RB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 September 2003
• Resigned on: 4 December 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

FOSTER, David John

• Correspondence address: 107 Tower View, Kings Hill, West Malling, Kent, ME19 4WF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 November 2002
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

HARWOOD, John Gregory

• Correspondence address: 1 Holt Down, Petersfield, Hampshire, GU31 4PQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 February 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Technical Manager

HIRANI, Vishram

• Correspondence address: 92 Saint Andrews Drive, Stanmore, Harrow, Middlesex, HA7 2ND
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 November 1999
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Software Designer

LOUGHRAN, Noel

• Correspondence address: 200 Milwards, Harlow, Essex, CM19 4SJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 30 April 1992
• Resigned on: 3 February 1993
• Nationality: British
• Occupation: Logistics Supervisor

MACDOUGALL, Duncan

• Correspondence address: The Chalet Orchard Dell, West Chiltington, Pulborough, West Sussex, RH20 2LB
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 30 April 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

MOODIE, Steven Andrew

• Correspondence address: Little Swallow, Common Hill, West Chiltington, West Sussex, United Kingdom, RH20 2NL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 December 2009
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOODIE, Steven Andrew

• Correspondence address: Little Swallows, Common Hill, West Chiltington, Pulborough, West Sussex, RH20 2NL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 2001
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: C.F.O.

NEWBERY, Robert William

• Correspondence address: 28 Westgate, Lincoln, Lincolnshire, LN1 3BD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 16 August 1996
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Company Director

NIXON, Peter Dawson

• Correspondence address: 36 Church Street, Appleby Magna, Swadlincote, Derbyshire, DE12 7BB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 2003
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Finance Director

OAKES, Linda

• Correspondence address: 5 Meredith Avenue, Scunthorpe, South Humberside, DN17 1RJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 May 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Director

ROBBINS, John Edward

• Correspondence address: 14a Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 September 2007
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SAUNDERS, Irene Jacqueline

• Correspondence address: 69 Benfield Way, Portslade, Brighton, Sussex, BN41 2DN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 30 April 1992
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Staff Benefits Manager

WALKER, Anne

• Correspondence address: 34 Plymouth Road, Scunthorpe, South Humberside, DN17 1TL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 14 June 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Total Quality Management

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 2 June 2006
• Resigned on: 8 March 2012

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, WALES
• Registration number: 03267461