SECTRA COMMUNICATIONS LIMITED

Company number 04884887

12 officers / 10 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role: Secretary
• Appointed on: 2 September 2003

SKOGBERG, Magnus Urban

• Correspondence address: C/O Sectra Communications Ab, Teknikringen 20, Linkoping, Sweden, SE-58330
• Role: Director
• Date of birth: June 1976
• Appointed on: 1 August 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President And Ceo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2003
• Resigned on: 2 September 2003

BERTILSSON, Ulf Stefan Michael

• Correspondence address: Pilpetsvagen 32, Linkoping, Sweden, 58337
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2008
• Resigned on: 30 March 2016
• Nationality: Swedish
• Occupation: President Sectra Communications

BRUER, Jan Olof, Dr

• Correspondence address: Hiulsbrovagen 108, Linkoping 58935, Ostergotland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 May 2006
• Resigned on: 1 October 2008
• Nationality: Swedish
• Occupation: President & Ceo

BRUER, Jan Olof

• Correspondence address: Hjulsbrovagen 108, Linkoping, S-589 35, Sweden
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 December 2003
• Resigned on: 3 May 2005
• Nationality: Swedish
• Occupation: Company Director

CHRISTIE, Michael John

• Correspondence address: Whispering Springs, Spring Lane, Cleeve Hill, Cheltenham, Gloucestershire, United Kindom, GL52 3PY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 December 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Engineer

KNIGHT, Paul Thomas

• Correspondence address: 161 Church Drive, Quedgeley, Gloucestershire, GL2 4UR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 August 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

LAW, David Thomas, Mr.

• Correspondence address: 41 Sullivan Road, Camberley, Surrey, GU15 3AZ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 2 September 2003
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PYKALISTO, Simo Heikki

• Correspondence address: 24 Old Queen Street, London, United Kingdom, SW1H 9HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 January 2015
• Resigned on: 31 March 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive Vice President And Cfo

WASZKIEWICZ, Tommy

• Correspondence address: Skarvagen 42, Norrkoping, Se-603 85, Sweden
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 December 2003
• Resigned on: 1 May 2006
• Nationality: Swedish
• Occupation: Company Director

GCS CORPORATE NOMINEES LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Director
• Appointed on: 2 September 2003
• Resigned on: 2 September 2003