SATILA FARRINGDON LIMITED

Company number 05170124

13 officers / 10 resignations

GREBELIUS, Lennart

• Correspondence address: Hovas Fasanstig 1, Hova, 43650, Sweden
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 1 June 2007
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Investor

GREBELIUS, Oliver

• Correspondence address: 80-83, Long Lane, London, England, EC1A 9ET
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 June 2007
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

GREBELIUS, Ted Lennart

• Correspondence address: 80-83, Long Lane, London, England, EC1A 9ET
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 25 February 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MCKENZIE, John Laurence Lovell

• Correspondence address: 2 Wyatt Drive, London, England, England, SW13 8AA
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 1 April 2013

ROBERTSON, Douglas Laurence

• Correspondence address: 19 Old Barn Close, Kemsing, Sevenoaks, Kent, TN15 6RZ
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Solicitor

SUNDGREN, Berit Maria

• Correspondence address: Flat 3, 83 Lower Sloane Street, London, SW1W 8DA
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 25 February 2011
• Nationality: Swedish
• Occupation: Financial Controler

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2004
• Resigned on: 7 July 2004

LJUNGBERG, Johan Tage

• Correspondence address: Ostermalmsgatan 99, Stockholm, 11459, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 19 August 2004
• Resigned on: 7 September 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PETTERSSON, Carl Gustav

• Correspondence address: 83 Lower Sloane Street, London, SW1W 8DA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 July 2004
• Resigned on: 25 February 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

ROBERTSON, Douglas Laurence

• Correspondence address: 19 Old Barn Close, Kemsing, Sevenoaks, Kent, TN15 6RZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 July 2004
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Solicitor

SUNDGREN, Berit Maria

• Correspondence address: Flat 3, 83 Lower Sloane Street, London, SW1W 8DA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 July 2004
• Resigned on: 25 February 2011
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

WAERN, Carl Fredrik

• Correspondence address: Arkivgatan 7, Gothenburg, 41134, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 August 2004
• Resigned on: 7 September 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2004
• Resigned on: 7 July 2004