NAUTIMUS LIMITED

Company number 05532528

20 officers / 17 resignations

BERGMAN, Karl Johan

• Correspondence address: 6 Bergasgaton, 725 91 Vasteras, Sweden
• Role: Director
• Date of birth: July 1960
• Appointed on: 9 July 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HUUSKO, Veijo

• Correspondence address: Johan Enbergs Vag 19 3tr, Solna, 17162, Sweden
• Role: Director
• Date of birth: January 1955
• Appointed on: 20 April 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

WESSLAU, Peter Johan

• Correspondence address: 17 Cleveland Road, London, England, SW13 0AA
• Role: Director
• Date of birth: September 1969
• Appointed on: 9 July 2013
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

ANNIS, Michael Cedric

• Correspondence address: Bescaby House, Bescaby Lane, Waltham On The Wolds, Leicestershire, LE14 4AB
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Finance Director

MORRIS, Kathleen

• Correspondence address: No 43 Flat 6 Falcon Avenue, Edinburgh, EH10 4AL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 1 July 2009
• Nationality: American
• Occupation: Finance Director

SOMERO SORENSON, Aili Eva Margareta

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 26 March 2009
• Nationality: Swedish
• Occupation: Head Of Controlling

SUTTON, Caroline Mary

• Correspondence address: 3 Old Station Yard, Morton, Bourne, Lincolnshire, PE10 0NL
• Role (Resigned): Secretary
• Appointed on: 28 March 2006
• Resigned on: 30 June 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2005
• Resigned on: 10 August 2005

ANNIS, Michael Cedric

• Correspondence address: Bescaby House, Bescaby Lane, Waltham On The Wolds, Leicestershire, LE14 4AB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 August 2005
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Finance Director

DAHL, Anders

• Correspondence address: Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 December 2008
• Resigned on: 30 April 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

FRANZEN, Goran

• Correspondence address: Hjortstigen 2b, Solna, 17071, Sweden
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 April 2012
• Resigned on: 29 August 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

HATTON, Ian Raymond

• Correspondence address: Howdale Farm, Carlton Ashes, Grantham, Lincolnshire, NG32 2BJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 August 2005
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

JOSEFSSON, Jorgen Bertil Mikael

• Correspondence address: Bankasvagen 50, Alno, 86592, Sweden
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 April 2012
• Resigned on: 9 July 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

LOVGREN, Peter

• Correspondence address: Tornlundsgatan 2 B, Uppsala, 75324, Sweden
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 April 2010
• Resigned on: 30 April 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

MACMILLAN, David

• Correspondence address: 47 Lowther Road, Barnes, London, SW13 9NT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 April 2006
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Financial Consultant

MORRIS, Kathleen

• Correspondence address: No 43 Flat 6 Falcon Avenue, Edinburgh, EH10 4AL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 April 2006
• Resigned on: 1 July 2009
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Director

SOMERO SORENSON, Aili Eva Margareta

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 December 2008
• Resigned on: 27 April 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Controlling

VAN DONGEN, Willem

• Correspondence address: Dalweg 80, Doorweth, 6865cv, The Netheralnds
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 September 2012
• Resigned on: 9 July 2013
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: None

WESSLAU, Peter

• Correspondence address: Noragardsvagen 56, Danderyd, S-182 38, Sweden
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 December 2008
• Resigned on: 30 April 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Business Control And Strategy

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2005
• Resigned on: 10 August 2005