MYCRONIC LTD

Company number 02524693

23 officers / 20 resignations

BRADBURY, Anthony Christopher

• Correspondence address: Unit 2, Innovation Close, Poole, Dorset, England, BH12 4QT
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRORSSON, Pierre Magnus Torsten

• Correspondence address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 April 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo And Senior Vice President

JARGON, Clemens Georg

• Correspondence address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 16 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President

BROMAN, Bengt Ernest

• Correspondence address: Hanstaviksvagen 35, Ingaro, 134 61, Sweden
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 23 December 2009
• Nationality: Swedish
• Occupation: Managing Director

LUNDBERG, Marten

• Correspondence address: Mossrosbacken 8, 165 72 Hasselby, Sweden
• Role (Resigned): Secretary
• Appointed before: 23 August 1990
• Resigned on: 31 December 2006
• Nationality: Swedish
• Occupation: Director

LUNDEBORG, Lars Allan

• Correspondence address: Drivhusgrand 8, Taby, Sweden
• Role (Resigned): Secretary
• Appointed on: 23 December 2009
• Resigned on: 1 December 2012
• Nationality: British

WINGÅRDH, August Torbjörn Gunnar

• Correspondence address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 26 October 2021

WINGÅRDH, August Torbjörn Gunnar

• Correspondence address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 6 December 2016

BELL, Michael Leslie

• Correspondence address: 8 Firecrest Close, Broadwey, Weymouth, Dorset, DT3 5RY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 February 1997
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Managing Director

BROMAN, Bengt Ernest

• Correspondence address: Hanstaviksvagen 35, Ingaro, 134 61, Sweden
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2007
• Resigned on: 23 December 2009
• Nationality: Swedish
• Occupation: Managing Director

EKSTEDT, Per Erik

• Correspondence address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2012
• Resigned on: 6 December 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

GOTHNER, Thorsten Robert

• Correspondence address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 2012
• Resigned on: 1 September 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Sr Vp For Business Area Smt

HAUKE, Meik

• Correspondence address: Unit 2, Concept Park, Innovation Close, Poole, Dorset, United Kingdom, BH12 4QT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 September 2018
• Resigned on: 1 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LUNDBERG, Marten

• Correspondence address: Mossrosbacken 8, 165 72 Hasselby, Sweden
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 August 1990
• Resigned on: 31 December 2006
• Nationality: Swedish
• Occupation: Director

LUNDEBORG, Lars Allan

• Correspondence address: Drivhusgrand 8, Taby, Stockholm, Sweden, 18745
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 May 2009
• Resigned on: 1 December 2012
• Nationality: Swedish
• Occupation: Chief Financial Officer

NORDSTROM, Gosta Roger

• Correspondence address: Korvelgatan 19a, Uppsala, Sweden, 75448
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 July 1999
• Resigned on: 4 May 2009
• Nationality: Swedish
• Occupation: Finance Manager

ROOIMANS, Paul Pierre Hubert

• Correspondence address: Raoul Hynckesstraat 1, Eindhoven, 5645 Le, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2004
• Resigned on: 1 September 2018
• Nationality: Dutch
• Occupation: Managing Director

SEAL, Lavina Jacqueline

• Correspondence address: 11 St Ethelredas Drive, Hatfield, Hertfordshire, AL10 8BZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 23 July 1992
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Managing Director

STETTER, Thomas

• Correspondence address: Unit 2, Concept Park, Innovation Close, Poole, Dorset, United Kingdom, BH24 2LF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2018
• Resigned on: 16 April 2020
• Nationality: German
• Country of residence: Sweden
• Occupation: Director

TIGERSCHIOLD, Dag Johan Magnus Hugo

• Correspondence address: Fredriksborg, Lidingo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 January 1996
• Resigned on: 15 July 1999
• Nationality: Swedish
• Occupation: Director

UDDFORS, Johan Erik Peter

• Correspondence address: Blasippevagen 3, Stocksund, Sweden, 18274
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 December 2009
• Resigned on: 1 December 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

WALLIS, Darren Neil

• Correspondence address: Unit 2, Concept Park, Inno, Innovation Close, Poole, England, BH12 4QT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 April 2020
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WINGÅRDH, August Torbjörn Gunnar

• Correspondence address: Unit 2 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 December 2016
• Resigned on: 26 October 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director