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PERGO LIMITED

Company number 03759992

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Filter officers

Officers: 22 officers / 20 resignations

DE COCK, Paul Frederik

Correspondence address
Unit 4, The Furrows, Stretford, Manchester, England, M32 0SZ
Role
Director
Date of birth
March 1973
Appointed on
10 January 2013
Nationality
Belgium
Country of residence
Belgium
Occupation
President Unilin Bvba Division Flooring

THIERS, Bernard Paul Joseph

Correspondence address
Unit 4, The Furrows, Stretford, Manchester, England, M32 0SZ
Role
Director
Date of birth
March 1956
Appointed on
10 January 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Ceo Unilin Group

ADAMSON, Mark Duncan

Correspondence address
6 Hutton Close, Chester Le Street, County Durham, DH3 3QU
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
30 June 2000

LIEDER, Hartmut

Correspondence address
Schnieglingerstr. 201, 90427, Nuremberg, Germany
Role Resigned
Secretary
Appointed on
26 February 2009
Resigned on
10 January 2013

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
27 April 1999
Resigned on
30 June 1999

ROBBINS, Andrew

Correspondence address
16 Goldacre Close, Whitnash, Leamington Spa, Warwickshire, CV31 2TW
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
28 November 2005

SJOVALL, Lena Wiveka

Correspondence address
Penningstraket 21, Trelleborg, Malmohus S- 23156, Sweden
Role Resigned
Secretary
Appointed on
28 November 2005
Resigned on
27 February 2009

ADAMSON, Mark Duncan

Correspondence address
6 Hutton Close, Chester Le Street, County Durham, DH3 3QU
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 June 1999
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Niklas Carl Axel

Correspondence address
Bangardsvagen 26, Vellinge, 23592 Skane, Sweden
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 May 2002
Resigned on
31 July 2002
Nationality
Swedish
Occupation
Group Accounting Manager

EISERMANN, Ralf Christoph Antonius

Correspondence address
Kingsbury Link, Piccadilly, Tamworth, B77 9DJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 September 2010
Resigned on
7 February 2012
Nationality
British
Country of residence
Germany
Occupation
Company Director

EMILSON, Fredrik Gunnar

Correspondence address
Geijersgatan 67, Malmo, 21619, Sweden
Role Resigned
Director
Date of birth
August 1969
Appointed on
26 February 2009
Resigned on
2 September 2009
Nationality
Swedish
Occupation
Ceo

HANSSON, Lennart

Correspondence address
Trulsibrunnvagen 45, Holluiken, 23638, Sweeden
Role Resigned
Director
Date of birth
October 1949
Appointed on
31 July 2002
Resigned on
20 May 2005
Nationality
Sweden
Occupation
Hr Director

LANNEGREN, Dan Borje

Correspondence address
Storvagen 29, Hollviken, 236 42, Sweden
Role Resigned
Director
Date of birth
May 1947
Appointed on
30 June 1999
Resigned on
31 July 2001
Nationality
Swedish
Occupation
Director

LIEDER, Hartmut

Correspondence address
Schnieglingerstr. 201, 90427, Nuremberg, Germany
Role Resigned
Director
Date of birth
January 1969
Appointed on
26 February 2009
Resigned on
10 January 2013
Nationality
German
Country of residence
Germany
Occupation
Vp Finance

LINGE, Torbjorn

Correspondence address
Bjerkelundsveicn 44b, Jar, Norway, 1358
Role Resigned
Director
Date of birth
August 1951
Appointed on
2 September 2009
Resigned on
3 April 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Vic President Sales

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
27 April 1999
Resigned on
30 June 1999

POLLINGTON, Richard Simon

Correspondence address
12 Parkway, Crowthorne, Berkshire, RG45 6EN
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 June 1999
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIISE, Tor Ivar

Correspondence address
Kingsbury Link, Piccadilly, Tamworth, B77 9DJ
Role Resigned
Director
Date of birth
July 1958
Appointed on
3 April 2012
Resigned on
10 January 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

ROSENHOLM, Frida Mari

Correspondence address
Scheelegatan 28, 5 Tr, Stockholm, 112 28, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 October 2006
Resigned on
6 September 2010
Nationality
Sweden
Country of residence
Sweden
Occupation
Srvp General Counsel

SJOVALL, Lena Wiveka

Correspondence address
Penningstraket 21, Trelleborg, Malmohus S- 23156, Sweden
Role Resigned
Director
Date of birth
December 1946
Appointed on
31 July 2002
Resigned on
27 February 2009
Nationality
Swedish
Occupation
Cfo

SODERQUIST, Staffan

Correspondence address
Bulow Hubes Vag 25, Limhamn, Sweden 21618, FOREIGN
Role Resigned
Director
Date of birth
July 1957
Appointed on
20 May 2005
Resigned on
30 September 2006
Nationality
Swedish
Occupation
Chief Financial Officer

WELIN, Pia Kristina

Correspondence address
Vitsippevagen 7, Hollviken, 236 35, Sweden
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 June 1999
Resigned on
31 July 2002
Nationality
Swedish
Occupation
Director