NORDIC TRACTION UK HOLDING LIMITED

Company number 03281240

15 officers / 12 resignations

MITCHELL, Kimberley Dawn

• Correspondence address: C/O Clark Tracks Ltd, Irongray Park, Dumfries, United Kingdom, DG2 0HT
• Role: Secretary
• Appointed on: 5 December 2014

JARVINEN, Tero Juhani

• Correspondence address: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
• Role: Director
• Date of birth: July 1974
• Appointed on: 26 November 2012
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Executive Vice President

KELLY, Stewart James

• Correspondence address: Clark Tracks Ltd, Irongray Park, Irongray Road, Dumfries, United Kingdom, DG2 0HT
• Role: Director
• Date of birth: March 1976
• Appointed on: 29 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

CAREN, Fiona

• Correspondence address: Unit 8, Broad Ground Road, Lakeside Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 8YP
• Role (Resigned): Secretary
• Appointed on: 27 May 2011
• Resigned on: 5 December 2014

DIMMOCK, Peter David

• Correspondence address: 13 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 27 May 2011
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1996
• Resigned on: 20 November 1996

AXELSSON, Lars Peter

• Correspondence address: 6 Branta Backen, S 182 39, Danderyd, Sweden
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 March 2011
• Resigned on: 26 November 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

DIMMOCK, Peter David

• Correspondence address: 13 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 November 2008
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRANZEN, Anders Christer

• Correspondence address: Unit 8, Broad Ground Road, Lakeside Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 8YP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 November 2012
• Resigned on: 9 January 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Accountant

GOUGH, Michael Neil

• Correspondence address: 20 Aquitaine Close, Enderby, Leicester, Leicestershire, LE19 4SN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 April 2004
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGLUND, Jerker Bengt

• Correspondence address: 53 Styrmansgatan, 4 Tr, Stockholm, Sweden, S 114 60
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 March 2009
• Resigned on: 26 November 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

KNIGHT, Paul Laurence

• Correspondence address: Hilltop, Weston Colley, Micheldever, Hants, SO21 3AG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 November 1996
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LENNER, Christer

• Correspondence address: Management Headquarters, Gunnebo Industrier Ab, S 590 93, Gunnebo, Sweden
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 October 2008
• Resigned on: 6 March 2009
• Nationality: Swedish
• Occupation: Chief Executive Officer

STIGWALL, Anders

• Correspondence address: 9 Mark Close, Mayfields Southcrest, Redditch, Worcestershire, B98 7DW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 January 2002
• Resigned on: 15 April 2004
• Nationality: Swedish
• Occupation: Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1996
• Resigned on: 20 November 1996