AFRY CAPITAL LIMITED

Company number 03639550

22 officers / 18 resignations

MASON, Christine Ann

• Correspondence address: 4 Millbank, 3rd Floor, London, England, SW1P 3JA
• Role (Active): Secretary
• Appointed on: 1 September 2007
• Nationality: British

BLAKE, Thomas William Stuart

• Correspondence address: 4 Millbank, 3rd Floor, London, England, SW1P 3JA
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BOWHAY, Sandra

• Correspondence address: 4 Millbank, 3rd Floor, London, England, SW1P 3JA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

KEEGAN, Matthew James

• Correspondence address: 4 Millbank, 3rd Floor, London, England, SW1P 3JA
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VIITAL, Kari Ilmari Kristian

• Correspondence address: Dosentintie 4, Helsinki, 00330, Finland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 October 1998
• Resigned on: 31 August 2007
• Nationality: Finnish
• Occupation: Corporate Finance Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1998
• Resigned on: 15 October 1998

ADDE, Svante Lennart Stensson

• Correspondence address: 6 Cottesmore Court, Stanford Road, London, W8 5QL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 September 2007
• Resigned on: 30 April 2012
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Director

ANTTILA, Suvi Marjut

• Correspondence address: Maenrinne 15 A 2, Espoo, 02160, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 September 2008
• Resigned on: 31 December 2009
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Management Consultant

GORNY, Norbert Maximillian, Dr

• Correspondence address: Clarebell House, 3rd Floor, 5-6 Cork Street, London, United Kingdom, W1S 3NX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 April 2010
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

HAGGBLOM, Rainer

• Correspondence address: Miniatonkuja Ici5, Espoo, 02360, Finland
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 October 1998
• Resigned on: 13 February 2008
• Nationality: Finnish
• Occupation: President Ceo

HAMMAR, Bengt

• Correspondence address: 26 Drayton Gardens, London, SW10 9SA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 October 1998
• Resigned on: 31 December 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Investment Banker

HUTTON, Brett Guy

• Correspondence address: Byfield House, Bisley Street, Painswick, Gloucestershire, GL6 6QQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 January 1999
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LINDAHL, John

• Correspondence address: Ingankuja 5 A, Kauniainen, Fi-02700, Finland
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 February 2008
• Resigned on: 24 April 2009
• Nationality: Finnish
• Occupation: President Forest Industry

LOWE, Roger Stephen Richard

• Correspondence address: 33 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 September 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MONCAYO-QUIROS, Celedonio Rochus

• Correspondence address: 4 Millbank, 3rd Floor, London, England, SW1P 3JA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 18 February 2015
• Resigned on: 18 June 2021
• Nationality: Austrian
• Country of residence: England
• Occupation: Investment Banker

NYROLA, Jukka

• Correspondence address: Vuorimiehenkatu 13 A 13, Helsinki, Fi 00140, Finland
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 April 2007
• Resigned on: 24 April 2009
• Nationality: Finnish
• Occupation: None

OLSSON, Erik Thomas

• Correspondence address: Poyry Management Consulting (sweden) Ab, Valhallavägen 211, PO BOX 24015, Se-104 50 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 April 2016
• Resigned on: 9 December 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Executive

SAIRANEN, Jarkko Tapio

• Correspondence address: Pöyry Management Consulting Oy, Pöyry Management Consulting Oy, PO BOX 4 (Jaakonkatu 3), Vantaa, Finland, FI-01621
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2011
• Resigned on: 31 January 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Business Group President

SALMINEN, Teuvo Aulis

• Correspondence address: 11 B Liinasaarentie 11 B, Espoo, Finland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 April 2009
• Resigned on: 27 April 2010
• Nationality: Finnish
• Occupation: Director And Cpa

VIITAL, Kari Ilmari Kristian

• Correspondence address: Dosentintie 4, Helsinki, 00330, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 October 1998
• Resigned on: 31 August 2007
• Nationality: Finnish
• Occupation: Corporate Finance Officer

WALKER, David Peter

• Correspondence address: 61 Grange Road 13-03, Singapore, 249570, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 October 1998
• Resigned on: 11 April 2007
• Nationality: New Zealander
• Occupation: President & Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1998
• Resigned on: 15 October 1998