J. LINDEBERG LIMITED

Company number 04458593

17 officers / 15 resignations

MEYER, Hans Christian

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 24 August 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

WACKER, Guillaume Henryk

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 12 May 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

MEERITS, Jonas

• Correspondence address: Aistaviksvagen 10, Stockholm, 117 33, Sweden
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 26 April 2012
• Nationality: Swedish

GOODWILLE CORPORATE SERVICES LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 17 March 2007

NORDELL INVESTMENT S A

• Correspondence address: The Apple Barn, Langley Park Sutton Road, Maidstone, Kent, ME17 ENQ
• Role (Resigned): Secretary
• Appointed on: 17 March 2007
• Resigned on: 3 March 2008

STERLING MILNE SECRETARIAT LTD

• Correspondence address: Dartel House, 39-41 High Street, Horley, Surrey, RH6 7BN
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 19 July 2002

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2002
• Resigned on: 11 June 2002

ANDERSSON, Bons Per Jonas

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 June 2019
• Resigned on: 24 August 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

ENGSTROM, Stefan

• Correspondence address: 14 Riedweg, Zermatt, 2097, Switzerland
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 June 2007
• Resigned on: 15 October 2018
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Director

JAKOBSEN, Arnt

• Correspondence address: Holtegata 16, Oslo, 0259, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 July 2004
• Resigned on: 17 March 2007
• Nationality: Norwegian
• Occupation: Company Director

JALVEMYR, Per Fredrik

• Correspondence address: Vastmannagatan 79, Se-113 26 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 26 April 2012
• Resigned on: 10 December 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

JOHANSSON, Daniel Bo Kenneth

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 15 October 2018
• Resigned on: 30 September 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

LINDEBERG, Johan Par

• Correspondence address: 25 Saint Lukes Mews, London, W11 1DF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 June 2002
• Resigned on: 30 June 2007
• Nationality: Swedish
• Occupation: Director

LINDEBERG FALCIANI, Marcella Monica

• Correspondence address: 25 Saint Lukes Mews, London, W11 1DF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 June 2002
• Resigned on: 30 June 2007
• Nationality: Swedish
• Occupation: Director

MEERITS, Jonas

• Correspondence address: Aistaviksvagen 10, Stockholm, 117 33, Sweden
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 30 June 2007
• Resigned on: 26 April 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ODLAND, Joel Klas Rickard

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 24 August 2020
• Resigned on: 11 April 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2002
• Resigned on: 11 June 2002