NOBIA HOLDINGS UK LIMITED

Company number 04184676

25 officers / 21 resignations

DOYLE, Gemma Claire Louise

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DYMOND, George Barnaby

• Correspondence address: 221 North Street, Leeds, England, LS7 2AA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 May 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Md

FAWCUS, Lynne

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: People & Culture Director

LJUNGFELT, Kristoffer

• Correspondence address: Nobia Ab, PO Box 70376, 70 A5, Se-107, Stockholm, 24, Sweden
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 28 October 2016
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Cfo

GRATTON, Gordon Cameron Paul

• Correspondence address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Executive

HARDCASTLE, Nicola Jane

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 31 May 2022
• Nationality: British

RAPPE, Folke Lennart

• Correspondence address: Dingegatan 24, Vastra Frolunda, 426 76, Sweden
• Role (Resigned): Secretary
• Appointed on: 11 April 2001
• Resigned on: 24 June 2002
• Nationality: Swedish
• Occupation: Executive Vice President Cfo

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2001
• Resigned on: 11 April 2001

AHMED, Anjum

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 March 2010
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAGER, Preben

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 October 2004
• Resigned on: 6 October 2010
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Company Director

CAPPELEN, Frederik

• Correspondence address: Bassasvagen 12, Hovas Sh35 55, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 April 2001
• Resigned on: 1 April 2008
• Nationality: Swedish
• Occupation: Managing Director And Ceo

CARR, Daniel Arthur Edward

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 September 2013
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FAVELL, Gary Alan

• Correspondence address: Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 December 2001
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FRIEND, Nicholas Giovanni Lewis

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 August 2010
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDCASTLE, Nicola Jane

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 September 2013
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JOHANSSON, Jan

• Correspondence address: Kvarntorpsvagen 30 I, 183 55 Taby, Sweden
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 October 2004
• Resigned on: 30 June 2008
• Nationality: Swedish
• Occupation: Company Director

KANE, Peter

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 March 2010
• Resigned on: 30 June 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Managing Director

NORMAN, Bo Mikael

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 October 2010
• Resigned on: 19 October 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

RAPPE, Folke Lennart

• Correspondence address: Dingegatan 24, Vastra Frolunda, 426 76, Sweden
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 April 2001
• Resigned on: 20 October 2004
• Nationality: Swedish
• Occupation: Executive Vice President Cfo

RYALL, Anthony George

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 6 December 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SAUNDERS, Roy

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 March 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SMITH, Christine

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 2021
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOLSTON, Paul David

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 September 2013
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGLEY, Peter Anthony

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 September 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2001
• Resigned on: 11 April 2001