SETRA WOOD PRODUCTS LIMITED

Company number 03577891

28 officers / 21 resignations

NEWMAN, Stuart

• Correspondence address: C/O Setra Wood Products Limited, Estuary Road, Kings Lynn Dock Estate, Kings Lynn, Norfolk, England, PE30 2HJ
• Role (Active): Secretary
• Appointed on: 31 July 2015

BERG, Olle

• Correspondence address: 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 25 June 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

DODD, Jason Jeremy

• Correspondence address: Setra Wood Products Ltd, 11 St Mary's Court, North- Bar - Within, Beverley, East Riding, England, HU17 8DG
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GYDINGSGAARD, Johanna Birgitta

• Correspondence address: C/O Setra Group Ab, Box 4040, Solna, Sweden, 16904
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 5 October 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

NEWMAN, Stuart

• Correspondence address: C/O Setra Wood Products Limited, Estuary Road, Kings Lynn Dock Estate, Kings Lynn, Norfolk, England, PE30 2HJ
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERSSON, Carl-Johan

• Correspondence address: 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 April 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Sales Manager

URMSTON, William Neil Frank

• Correspondence address: 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England, PE21 7TT
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGUIGAN, Owen Michael

• Correspondence address: 38 Crown Road, Marlow, Buckinghamshire, England, SL7 2QG
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1998
• Resigned on: 9 June 1998

ELIASSON, Mikael

• Correspondence address: 33b, Arbetargatan, 1tr, Stockholm, Sweden, 112 45
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 December 2003
• Resigned on: 10 September 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

FREDRIKSON, Per

• Correspondence address: Orebro Akerbarsgatan 19, Orebro, 70360, Sweden
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 June 2002
• Resigned on: 31 August 2003
• Nationality: Swedish
• Occupation: Ceo

GEHLIN, Rolf Gunnar

• Correspondence address: Silvergrand 1, Taby, S-18744, Sweden
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 July 1998
• Resigned on: 2 March 1999
• Nationality: Swedish
• Occupation: Managing Director

HAGGLUND, Kent Mikael

• Correspondence address: Ytterharde 14, Valbo, Gaule, 81891, Sweden
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 July 1998
• Resigned on: 31 December 2000
• Nationality: Swedish
• Occupation: Director

JOHANNESSON, Johan

• Correspondence address: 105 Utvalnasvagen, Gavle, Sweden, Sweden, 805 95
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 December 2009
• Resigned on: 31 January 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

KALL, Rickard

• Correspondence address: Setra Group Ab, Box 3027, Se-169 03 Solna, Sweden
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 11 June 2018
• Resigned on: 20 September 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Controller

LUNDIN, Stefan

• Correspondence address: Arentuna Nyby, Storvreta, 74931, Sweden
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 June 2002
• Resigned on: 18 December 2003
• Nationality: Swedish
• Occupation: Finance Director

MARKLUND, Anders

• Correspondence address: Rudioudgen 15, Lidinge, Sweden, 18155
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 June 2014
• Resigned on: 31 August 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

MCGUIGAN, Owen Michael

• Correspondence address: 38 Crown Road, Marlow, Buckinghamshire, England, SL7 2QG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 June 1998
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUDIN, Jarl

• Correspondence address: Ribocksvagen 9, Hvddinge, Stockholm, 14142, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 March 2001
• Resigned on: 30 March 2002
• Nationality: Swede
• Occupation: Cfo

SIMPSON, Martin

• Correspondence address: Hawthorns Hill Road, Fair Green, Middleton, Kings Lynn Norfolk, PE32 1RW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 June 1998
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Company Director

TAFLIN, Robert Nils

• Correspondence address: Hammarbygatan 72, Uppsala, Sweden, S-75324, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 September 1999
• Resigned on: 26 January 2001
• Nationality: Swedish
• Occupation: Director

TENGELIN, Goran Eskil Juar

• Correspondence address: Ullbolsta, Balinge S-74022, Sweden
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 July 1998
• Resigned on: 30 November 1999
• Nationality: Swedish
• Occupation: Director

TOPOLOVEC, Zdenko

• Correspondence address: Molins Vog 1, Kavlinge, 24436
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 December 2001
• Resigned on: 31 January 2003
• Nationality: Swedish
• Occupation: Managing Director

TORSTENSON, Urban Leo Inge

• Correspondence address: Sippvagen 77, S-183 63 Taby, Sweden
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 August 2008
• Resigned on: 28 August 2009
• Nationality: Swedish
• Occupation: Director

TORWALD, Kent

• Correspondence address: Champinjonvagen 6, Saltsjo- Boo, 13244, Sweden
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 December 2003
• Resigned on: 21 August 2008
• Nationality: Swedish
• Occupation: Ceo

WARPMAN, Anders

• Correspondence address: Mcanskens Vagen 12, Spanga, 16357, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 March 2001
• Resigned on: 14 June 2002
• Nationality: Swedish
• Occupation: Divison Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1998
• Resigned on: 9 June 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1998
• Resigned on: 9 June 1998