SWEGON SERVICE LTD

Company number 03443661

26 officers / 22 resignations

MCKAY, Andrew

• Correspondence address: Swegon, Stourbridge Road, Bridgnorth, Shropshire, England, WV15 5BB
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLIN, Christian

• Correspondence address: Swegon, Stourbridge Road, Bridgnorth, Shropshire, England, WV15 5BB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 16 December 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Accoutant

VOLLERT, Robin

• Correspondence address: Swegon Pavilion, Upper Marsh Lane, Hoddesdon, England, EN11 8LQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 31 March 2018
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Director

WELLSTAM, Andreas Orje

• Correspondence address: Swegon, Stourbridge Road, Bridgnorth, Shropshire, England, WV15 5BB
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 31 August 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

EDMUNDS, Marie

• Correspondence address: 106 Stourvale Road, Southborne, Bournemouth, Dorset, BH6 5JB
• Role (Resigned): Secretary
• Appointed on: 28 April 2001
• Resigned on: 28 January 2002
• Nationality: British

FRANKLIN, Gary Walter

• Correspondence address: Unit 7 Millstream Trading Estate, Christchurch Road, Ringwood Bournemouth, Hampshire, BH24 3SD
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Company Director

JENKINSON, Adam Clifford

• Correspondence address: 33 Pentridge Way, Ashurst Bridge Totton, Southampton, Hampshire, SO40 7QF
• Role (Resigned): Secretary
• Appointed on: 13 October 1997
• Resigned on: 27 April 2001
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1997
• Resigned on: 5 October 1997

BAUGH, Roger

• Correspondence address: 53 Whitefield Road, Sale, Cheshire, M33 6PL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 November 1998
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Company Director

BEATON, Graham John

• Correspondence address: Forest House, Queensway Industrial Estate, Stem Lane, New Milton, Hants, United Kingdom, BH25 5NN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 April 2017
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLAYTON, Martin Richard

• Correspondence address: Unit 7 Millstream Trading Estate, Christchurch Road, Ringwood Bournemouth, Hampshire, BH24 3SD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 November 2007
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMPTON, Alistair Glen

• Correspondence address: Forest House, Queensway, New Milton, Hampshire, England, BH25 5NN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRANKLIN, Gary Walter

• Correspondence address: Unit 7 Millstream Trading Estate, Christchurch Road, Ringwood Bournemouth, Hampshire, BH24 3SD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 October 1997
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Paul James

• Correspondence address: 3 Chestnut Close, Romsey, Hampshire, SO51 5SP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 October 2006
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LEGG, Andrew Christopher

• Correspondence address: Unit 7 Millstream Trading Estate, Christchurch Road, Ringwood Bournemouth, Hampshire, BH24 3SD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 November 1998
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LIND, Magnus

• Correspondence address: Unit 7 Millstream Trading Estate, Christchurch Road, Ringwood Bournemouth, Hampshire, BH24 3SD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 January 2013
• Resigned on: 5 June 2013
• Nationality: Swede
• Country of residence: Sweden
• Occupation: Director

LYRHEDEN, Anders

• Correspondence address: PO BOX 336, Swegon Ab, 401 25 Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 May 2015
• Resigned on: 24 August 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

MUNSON, Kevin John

• Correspondence address: Forest House, Queensway, New Milton, Hampshire, England, BH25 5NN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 June 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NEWMAN, Clive William

• Correspondence address: Forest House, Queensway, New Milton, Hampshire, England, BH25 5NN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 August 2015
• Resigned on: 31 December 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

ORJE WELLSTAM, Andreas

• Correspondence address: Box 336, Swegon Ab, 40 125 Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 September 2015
• Resigned on: 16 December 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

POYNER, Martin David

• Correspondence address: 87 Sir Alfreds Way, Sutton Coldfield, West Midlands, B76 1EQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 1998
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAASTAMOINEN, Hannu

• Correspondence address: Box 336, Swegon Ab, 401 25 Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 May 2015
• Resigned on: 31 August 2020
• Nationality: Finnish
• Country of residence: Sweden
• Occupation: Director

WALL, Asa

• Correspondence address: Unit 7 Millstream Trading Estate, Christchurch Road, Ringwood Bournemouth, Hampshire, BH24 3SD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 January 2013
• Resigned on: 1 October 2013
• Nationality: Swede
• Country of residence: Sweden
• Occupation: Director

WARNOCK, Stephen John

• Correspondence address: Unit 7 Millstream Trading Estate, Christchurch Road, Ringwood Bournemouth, Hampshire, BH24 3SD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2007
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

YOUNG, Beth Georgina

• Correspondence address: Forest House, Queensway, New Milton, Hampshire, England, BH25 5NN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 August 2016
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1997
• Resigned on: 5 October 1997