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VATTENFALL NETWORK SOLUTIONS LTD

Company number 02692708

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Officers: 39 officers / 36 resignations

REEVE, Darren John

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Secretary
Appointed on
1 June 2018

DAWSON, Donald James Stewart

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Director
Date of birth
August 1962
Appointed on
19 September 2017
Nationality
British
Country of residence
England
Occupation
Director

HÅLLING, Ingela Birgitta

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Director
Date of birth
May 1969
Appointed on
2 May 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
2 March 1992
Resigned on
2 March 1992

ELLIOTT, Graham Thomas

Correspondence address
The Plantation, Harris Mill, Redruth, Cornwall, England, TR16 4JG
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
31 October 2014

FELLOWES, Colin

Correspondence address
9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
29 May 2003

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
29 May 2003
Resigned on
6 October 2008
Nationality
British

SOMERO SORENSEN, Aili Eva Margareta

Correspondence address
Sulagan 17, Spanga, 16350, Sweden
Role Resigned
Secretary
Appointed on
6 October 2008
Resigned on
28 April 2010

STILL, David John

Correspondence address
15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
Role Resigned
Secretary
Appointed on
2 March 1992
Resigned on
31 March 2000

VAN MANSFELD, Jonas

Correspondence address
First Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Secretary
Appointed on
11 July 2016
Resigned on
1 June 2018

BRUCE, Neil Alexander

Correspondence address
Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 May 2000
Resigned on
11 March 2002
Nationality
British
Occupation
Director

CHAMBERLAIN, Janet Patricia

Correspondence address
15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 May 2003
Resigned on
12 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORKE, Richard John

Correspondence address
10 Redcourt, Pyrford, Woking, Surrey, GU22 8RA
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 March 2000
Resigned on
11 March 2002
Nationality
British
Country of residence
England
Occupation
Commercial Director

CORPORATE NOMINEE SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Director
Appointed on
2 March 1992
Resigned on
2 March 1992

DAHL, Anders

Correspondence address
Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 October 2008
Resigned on
15 April 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

DAWSON, Donald James Stewart

Correspondence address
First Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
August 1962
Appointed on
11 September 2017
Resigned on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

ELMAS, Alper

Correspondence address
Vattenfall Vindkraft Ab, Evenemangsgatan 13 C, 169 79, Solna, Sweden
Role Resigned
Director
Date of birth
December 1976
Appointed on
1 July 2015
Resigned on
3 April 2017
Nationality
Cypriot
Country of residence
Sweden
Occupation
Director

FELLOWES, Colin

Correspondence address
9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
Role Resigned
Director
Date of birth
December 1947
Appointed on
11 March 2002
Resigned on
29 May 2003
Nationality
British
Occupation
Company Secretary

GRAINGER, William, Dr

Correspondence address
1 Lincoln Hill Cottage, Humshaugh, Hexham, Northumberland, NE46 4BE
Role Resigned
Director
Date of birth
May 1955
Appointed on
2 March 1992
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GUY, Piers Basil

Correspondence address
Higher Keigwin Farm, Pendeen, Penzance, Cornwall, England, TR19 7TS
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 January 2014
Resigned on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Development Director

HERK-HANSEN, Helle

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2021
Resigned on
31 December 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Director

HODKINSON, David John

Correspondence address
27 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 May 2003
Resigned on
21 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HOYLE, David

Correspondence address
Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 May 2005
Resigned on
27 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

IFWER, Karin

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 July 2021
Resigned on
22 March 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

KARPSEN, Jesper

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
August 1976
Appointed on
3 April 2017
Resigned on
1 December 2022
Nationality
Danish
Country of residence
Sweden
Occupation
Director

LING, Grant Richmond

Correspondence address
Flat 24, The Academy 16 Highgate Hill, London, N19 5NS
Role Resigned
Director
Date of birth
April 1956
Appointed on
12 November 2007
Resigned on
6 October 2008
Nationality
British
Country of residence
England
Occupation
Co Director

LING, Grant Richmond

Correspondence address
1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 March 2000
Resigned on
15 February 2002
Nationality
British
Occupation
Co Director

LOVGREN, Peter

Correspondence address
Tornlundsgatan 2 B, Uppsala, 75324, Sweden
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 April 2010
Resigned on
15 April 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
None

MENDEZ REBOLLO, Alberto

Correspondence address
11 Karlebyvagen, 168 55, Bromma, Sweden
Role Resigned
Director
Date of birth
September 1977
Appointed on
16 April 2013
Resigned on
28 January 2014
Nationality
Spanish
Country of residence
Sweden
Occupation
Director

O'BRIEN, Daniel Terence

Correspondence address
47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
Role Resigned
Director
Date of birth
May 1946
Appointed on
29 May 2003
Resigned on
18 May 2005
Nationality
British
Occupation
Director

PYTEL, Anna Barbara

Correspondence address
16 Invalidenstr, 10115, Berlin, Germany
Role Resigned
Director
Date of birth
March 1979
Appointed on
1 January 2014
Resigned on
1 July 2015
Nationality
Polish
Country of residence
Germany
Occupation
Finance Director

SCHÄFER, Thomas Otto

Correspondence address
First Floor, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 April 2017
Resigned on
31 March 2021
Nationality
German
Country of residence
Germany
Occupation
Director

SOMERO SORENSEN, Aili Eva Margareta

Correspondence address
Sulagan 17, Spanga, 16350, Sweden
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 October 2008
Resigned on
28 April 2010
Nationality
Swedish
Occupation
Head Of Controlling

STILL, David John

Correspondence address
15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 May 2000
Resigned on
11 March 2002
Nationality
British
Occupation
Director

STILL, David John

Correspondence address
15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
2 March 1992
Resigned on
31 March 2000
Nationality
British
Occupation
Consultant