BURNBANK DATACONNECT LIMITED

Company number 02860002

16 officers / 12 resignations

SUTTON, Paula Elizabeth

• Correspondence address: Bank House, Primett Road, Stevenage, England, SG1 3EE
• Role: Secretary
• Appointed on: 1 May 2020

FRANZEN, Mats

• Correspondence address: Bank House, Primett Road, Stevenage, England, SG1 3EE
• Role: Director
• Date of birth: September 1969
• Appointed on: 31 January 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

KRONANDER, Clas Harald Torbjorn

• Correspondence address: Bank House, Primett Road, Stevenage, England, SG1 3EE
• Role: Director
• Date of birth: August 1957
• Appointed on: 6 June 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President Sectra Medical Systems Ab

RENDALL, Jane Sarah

• Correspondence address: Bank House, Primett Road, Stevenage, England, SG1 3EE
• Role: Director
• Date of birth: April 1973
• Appointed on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BINNS, Shelley Louise

• Correspondence address: 17 The Sterling Complex, Farthing Road Ipswich, Suffolk, IP1 5AP
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 1 May 2020

WARE, Graham

• Correspondence address: Willow, Wetherden Road, Haughley Green, Stowmarket, IP14 3RF
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Accountant

YOUNG, Emma

• Correspondence address: Burnbank House, Church Lane, Witnesham, Ipswich, Suffolk, IP6 9JD
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 5 June 2012
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1993
• Resigned on: 8 October 1993

BERGSTROM, Lars Erik Staffan

• Correspondence address: 17 The Sterling Complex, Farthing Road Ipswich, Suffolk, IP1 5AP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 June 2012
• Resigned on: 16 August 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vp Radiology/It

EKLIND, Lena Maria

• Correspondence address: 17 The Sterling Complex, Farthing Road Ipswich, Suffolk, IP1 5AP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 June 2012
• Resigned on: 13 February 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vp Of Operational Excellence And Business Cio

EKSTROM, Marie Elisabeth

• Correspondence address: Burnbank Systems Ltd, 17 The Sterling Complex, Farthing Road, Ipswich, Suffolk, United Kingdom, IP1 5AP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 December 2012
• Resigned on: 16 August 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive Vp, Sectra Medical Systems Ab

MORRISON, Geoffrey

• Correspondence address: Rose Cottage Troston Road, Honington, Bury St Edmunds, Suffolk, IP31 1RD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 November 1993
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Management Consultant

PYKALISTO, Simo

• Correspondence address: 17 The Sterling Complex, Farthing Road Ipswich, Suffolk, IP1 5AP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 June 2012
• Resigned on: 31 January 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Finance Officer

WARE, Graham

• Correspondence address: Willow, Wetherden Road, Haughley Green, Stowmarket, IP14 3RF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 October 1993
• Resigned on: 20 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YOUNG, Peter Todd

• Correspondence address: 17 The Sterling Complex, Farthing Road Ipswich, Suffolk, IP1 5AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 October 1993
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1993
• Resigned on: 8 October 1993