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SYSTEMAIR LIMITED

Company number 04997065

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Officers: 11 officers / 7 resignations

JAHANDAD, Awais

Correspondence address
Unit 28, Gravelly Industrial Park, Birmingham, England, B24 8HZ
Role Active
Secretary
Appointed on
1 November 2020

GLASSEL, Karl-Olof

Correspondence address
Systemair Ab, Industrivagen 3, 739 30 Skinnskatteberg, Sweden
Role Active
Director
Date of birth
August 1966
Appointed on
20 March 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Sales Director

RAPLEY, Neil Adrian

Correspondence address
Unit 28, Gravelly Industrial Park, Birmingham, England, B24 8HZ
Role Active
Director
Date of birth
May 1972
Appointed on
14 January 2004
Nationality
British
Country of residence
England
Occupation
Engineer

ULFF, Bengt Anders Claesson

Correspondence address
Systemair Ab, Industriv 3, 73930 Skinnskatteberg, Sweden
Role Active
Director
Date of birth
June 1967
Appointed on
20 March 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo Systemair

ALI, Mudassar

Correspondence address
27 Madison Avenue, Birmingham, West Midlands, B36 8EG
Role Resigned
Secretary
Appointed on
2 March 2007
Resigned on
1 November 2020
Nationality
Pakistani
Occupation
Accountant

KNIGHT, Colin Clifford

Correspondence address
66 Hollywood Lane, Winscott, Kent, ME3 8AR
Role Resigned
Secretary
Appointed on
9 January 2004
Resigned on
18 January 2006
Nationality
British

ULFF, Anders

Correspondence address
215 Dickens Heath Road, Dickens Heath, Birmingham, West Midlands, B90 1SB
Role Resigned
Secretary
Appointed on
18 January 2006
Resigned on
2 March 2007
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
9 January 2004

ENGSTROM, Gerald

Correspondence address
Farna 853, Skinnskatterberg, S-73923, Sweden
Role Resigned
Director
Date of birth
May 1948
Appointed on
9 January 2004
Resigned on
20 March 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

LOVE, Peter

Correspondence address
9 Barnfield Close, Stone, Dartford, Kent, DA9 9JJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
9 January 2004
Resigned on
28 April 2005
Nationality
British
Country of residence
England
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
16 December 2003
Resigned on
9 January 2004