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AUTOLIV U.K. HOLDING LIMITED

Company number 03686624

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Officers: 13 officers / 10 resignations

BONNEY, John Anthony

Correspondence address
Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom, CW12 1TT
Role Active
Secretary
Appointed on
18 July 2012

JANSSON, Pierre

Correspondence address
C/O Autoliv Ab, Box 70381 Se-107 24, Stockholm, Sweden
Role Active
Director
Date of birth
February 1967
Appointed on
18 February 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Vice President Group Tax

ROLLO, Rebekah

Correspondence address
Autoliv, Theodor-Heuss-Strasse 2, Dachau, Germany, 85221
Role Active
Director
Date of birth
April 1973
Appointed on
18 February 2020
Nationality
American
Country of residence
Germany
Occupation
Lawyer

BENTLEY, James Daniel

Correspondence address
Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom, CW12 1TT
Role Resigned
Secretary
Appointed on
16 December 1998
Resigned on
18 July 2012
Nationality
American

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 December 1998
Resigned on
16 December 1998

BENTLEY, James Daniel

Correspondence address
Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom, CW12 1TT
Role Resigned
Director
Date of birth
December 1950
Appointed on
16 December 1998
Resigned on
10 November 2016
Nationality
American
Country of residence
England
Occupation
Director

BIORCK, Hans Torsten Gunnar

Correspondence address
Engel Brektsgatan 23, Stockholm, Sweden 11432, FOREIGN
Role Resigned
Director
Date of birth
May 1951
Appointed on
16 December 1998
Resigned on
22 August 2001
Nationality
Swedish
Occupation
Fianance Director

HANKE, Christian Herbert Antero

Correspondence address
Box 70381, Se-107 24 Stockholm, Sweden
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 April 2018
Resigned on
18 February 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Vice President Corporate Control

LINDQUIST, Carl Magnus

Correspondence address
Odengatan 16 4tr, Stockholm, 11424, Sweden
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 August 2001
Resigned on
30 April 2008
Nationality
Swedish
Occupation
Director

MILLER, Zachariah Bronkhorst

Correspondence address
Airbags International Limited, Viking Way, Congleton, Cheshire, CW12 1TT
Role Resigned
Director
Date of birth
March 1979
Appointed on
9 March 2015
Resigned on
18 February 2020
Nationality
American
Country of residence
Sweden
Occupation
Attorney

SCHAAL, Aaron

Correspondence address
Karlbergsvagen 80 A Lgh 1501, Stockholm, Sweden, 11335
Role Resigned
Director
Date of birth
September 1967
Appointed on
10 November 2016
Resigned on
1 April 2018
Nationality
American
Country of residence
Sweden
Occupation
Company Director

SVENSSON, Jorgen Ingemar

Correspondence address
Venusv 3, Saltsjo-Boo, S13244, Sweden
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 December 1998
Resigned on
1 March 2007
Nationality
Swedish
Occupation
Lawyer

WALLIN, Bjorn Mats Olof

Correspondence address
Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom, CW12 1TT
Role Resigned
Director
Date of birth
October 1964
Appointed on
29 April 2008
Resigned on
9 March 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Corporate Controller