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ERICSSON SERVICES LIMITED

Company number 03709800

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Officers: 24 officers / 20 resignations

JOHNSON, William Edwin

Correspondence address
Hill House 1, Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
13 December 2010

FOWLIE, Ivan Spencer

Correspondence address
Hill House 1, Little New Street, London, EC4A 3TR
Role
Director
Date of birth
July 1964
Appointed on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MELLANDER, Carl Johan Torgny

Correspondence address
Hill House 1, Little New Street, London, EC4A 3TR
Role
Director
Date of birth
June 1964
Appointed on
1 April 2010
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RUNEVAD, Anders Erik

Correspondence address
Hill House 1, Little New Street, London, EC4A 3TR
Role
Director
Date of birth
March 1960
Appointed on
1 April 2010
Nationality
Swedish
Country of residence
Uk
Occupation
Head Of Region

COCKSEDGE, Lisa Jayne

Correspondence address
4 The Croft, Lodsworth, Petworth, West Sussex, GU28 9BW
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
12 June 2002
Nationality
British
Occupation
Solicitor

ELKERTON, Michael Rhodes

Correspondence address
Lochiel, Horsham Road, Cranleigh, Surrey, GU6 8DY
Role Resigned
Secretary
Appointed on
21 May 1999
Resigned on
1 January 2002
Nationality
British

HEAVEY, Thomas Joseph

Correspondence address
83 Carysfort Park, Carysfort Avenue, Blackrock, Co. Dublin, Ireland
Role Resigned
Secretary
Appointed on
5 May 2006
Resigned on
30 November 2010
Nationality
Irish
Occupation
Accountant

HEAVEY, Thomas Joseph

Correspondence address
83 Carysfort Park, Carysfort Avenue, Blackrock, Co. Dublin, Ireland
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
3 March 2006
Nationality
Irish

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
8 February 1999
Resigned on
21 May 1999

BACK, Ragnar Karl

Correspondence address
12 The Manor, 10 Davies Street, London, W1Y 1LJ
Role Resigned
Director
Date of birth
May 1944
Appointed on
18 May 2000
Resigned on
1 October 2001
Nationality
Swedish
Occupation
Executive Vp

BUCKLEY, Rory

Correspondence address
11 Highdown Way, Horsham, West Sussex, RH12 5JJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 December 2001
Resigned on
4 May 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

CASEY, Michael James

Correspondence address
20 Lark Rise, Scotter, Gainsborough, Lincolnshire, DN21 3UT
Role Resigned
Director
Date of birth
May 1956
Appointed on
21 May 1999
Resigned on
29 June 2001
Nationality
British
Occupation
Finance Director

GRANRYD, Mats

Correspondence address
Maplewood, 57 Leigh Hill Road, Cobham, Surrey, United Kingdom, KT11 2HY
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 October 2008
Resigned on
1 April 2010
Nationality
Swedish
Country of residence
England
Occupation
Managing Director

HEAVEY, Thomas Joseph

Correspondence address
83 Carysfort Park, Carysfort Avenue, Blackrock, Co. Dublin, Ireland
Role Resigned
Director
Date of birth
March 1962
Appointed on
4 May 2004
Resigned on
3 March 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

HEY, Jacqueline Cherie

Correspondence address
Heret House, Pewley Point, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 May 2004
Resigned on
30 September 2008
Nationality
Australian
Occupation
Managing Director

HOUGHTON, Christopher John, Mr.

Correspondence address
Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 August 2010
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

LEESI, John Peter

Correspondence address
Herrgardsstigen 27, Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1961
Appointed on
21 May 1999
Resigned on
18 May 2000
Nationality
Swedish
Occupation
Controller

LUCIE-SMITH, Timothy Ross

Correspondence address
Via Dei Castagni 12, Rocca Di Papa, Rome, 00040, Italy
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 May 2000
Resigned on
3 December 2001
Nationality
British
Occupation
Accountant

RADTKE, Maria Elisabeth Ivarsdotter, Ms.

Correspondence address
57 Oriental Road, Sunninghill, Ascot, Berkshire, England, SL5 7AZ
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 July 2009
Resigned on
1 April 2010
Nationality
Swedish
Country of residence
England
Occupation
Chief Financial Officer

TITLEY, Michael William

Correspondence address
Slipper Mill Cottage, 53 Slipper Road, Emsworth, West Sussex, PO10 8BS
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 March 2006
Resigned on
20 July 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

TRURAN, Graham Russell

Correspondence address
7 Tilers Close, Burgess Hill, West Sussex, RH15 0TL
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 October 2001
Resigned on
4 May 2004
Nationality
Australian
Occupation
Finance Director

WAREBY, Jan

Correspondence address
56 Palace Gardens Terrace, London, W8 4RR
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 October 1999
Resigned on
18 May 2000
Nationality
Swedish
Occupation
Executive Vice President

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
8 February 1999
Resigned on
21 May 1999

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
8 February 1999
Resigned on
21 May 1999