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SAVOX COMMUNICATIONS UK LIMITED

Company number 06044194

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Officers: 15 officers / 12 resignations

GATELEY SECRETARIES LIMITED

Correspondence address
One, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Role Active
Secretary
Appointed on
21 January 2009

UK Limited Company What's this?

Registration number
03520422

ERIKSSON, Peter

Correspondence address
C/O Savox Sa, 33 Boulevard Prince Henri, L-1724 Luxembourg, Luxembourg
Role Active
Director
Date of birth
July 1966
Appointed on
15 June 2020
Nationality
Finnish
Country of residence
Luxembourg
Occupation
Director

KETTUNEN, Jerry Mikael

Correspondence address
111 Edmund Street, Birmingham, B3 2HJ
Role Active
Director
Date of birth
August 1968
Appointed on
15 February 2019
Nationality
Finnish
Country of residence
Finland
Occupation
Company Director

MCLACHLAN, Andrew Robert

Correspondence address
Gravelly Bank Farm, Rodsley Lane, Ashbourne, Derbyshire, DE6 2DT
Role Resigned
Secretary
Appointed on
15 January 2007
Resigned on
17 September 2007
Nationality
British
Occupation
Manager

MCLACHLAN, Ann Margaret

Correspondence address
French Horn Cottage, Rodsley, Ashbourne, Derbyshire, DE6 3AL
Role Resigned
Secretary
Appointed on
17 September 2007
Resigned on
21 January 2009
Nationality
British
Occupation
Co Secretary

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
8 January 2007
Resigned on
15 January 2007

ERIKSSON, Peter

Correspondence address
93 Rue Jouffrou D'Abbans, Paris, 75017, France
Role Resigned
Director
Date of birth
July 1966
Appointed on
11 November 2008
Resigned on
30 December 2010
Nationality
Finnish
Country of residence
France
Occupation
Managing Director

FERGUSON, Thomas Ivor

Correspondence address
64 Pares Way, Ockbrook, Derby, Derbyshire, DE72 3TL
Role Resigned
Director
Date of birth
April 1952
Appointed on
30 December 2010
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCLACHLAN, Andrew Robert

Correspondence address
Gravelly Bank Farm, Rodsley Lane, Ashbourne, Derbyshire, DE6 2DT
Role Resigned
Director
Date of birth
March 1972
Appointed on
15 January 2007
Resigned on
17 September 2007
Nationality
British
Occupation
Manager

MCLACHLAN, Richard Frederick

Correspondence address
French Horn Cottage, Rodsley, Ashbourne, Derbyshire, DE6 3AL
Role Resigned
Director
Date of birth
December 1944
Appointed on
15 January 2007
Resigned on
11 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

PYLKAS, Pekka Antero

Correspondence address
111 Edmund Street, Birmingham, B3 2HJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 December 2013
Resigned on
15 June 2020
Nationality
Finnish
Country of residence
Switzerland
Occupation
Director

WARTIOVAARA, Mikko Yrjo Matias

Correspondence address
111 Edmund Street, Birmingham, B3 2HJ
Role Resigned
Director
Date of birth
June 1980
Appointed on
15 February 2019
Resigned on
15 June 2020
Nationality
Finnish
Country of residence
Finland
Occupation
Company Director

WESTERLUND, Mikael Vilhelm

Correspondence address
Kyrkogatan 3, Karis, 10300, Finland
Role Resigned
Director
Date of birth
July 1974
Appointed on
3 December 2008
Resigned on
30 December 2010
Nationality
Finnish
Country of residence
Finland
Occupation
Businessman

WIKSTROM, Henrik Gosta Edvard

Correspondence address
Terijoentie 3b4, Fi-02130, Finland
Role Resigned
Director
Date of birth
January 1970
Appointed on
3 December 2008
Resigned on
30 December 2010
Nationality
British
Country of residence
Finland
Occupation
Businessman

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
8 January 2007
Resigned on
15 January 2007