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POINT OF SALE CENTRE LIMITED(THE)

Company Number

00944685

Private limited company
Active
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ARKINGER BLACKADDER, Claire Ruth

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Cylindervägen 18 131 52 Nacka Strand Stockholm Sweden
Country of Residence
Sweden

BORGMAN, Bjorn Jan

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Hl Display Ab Cylindervägen 18 131 52 Nacka Strand Stockholm Sweden
Country of Residence
Sweden

MAGNUSSON, Torbjorn Ulf Erik

Date of Birth
Role
Active
Director
Occupation
Area Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
1-2 Horsecroft Road Harlow Essex CM19 5BH
Country of Residence
England

HILL, Duncan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-2 Horsecroft Road Harlow Essex CM19 5BH

KINGSHOTT, Stephen James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
13 Connaught Road New Malden Surrey KT3 3PZ

PARKER, Neil Anthony

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Spires Bishops Stortford Hertfordshire CM23 2GZ

WILLIAMS, Howard Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-2 Horsecroft Road Harlow Essex CM19 5BH

BERGENDORFF, Magnus Carl Gunnar

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-2 Horsecroft Road Harlow Essex CM19 5BH
Country of Residence
Sweden

BRACEWELL, Lily

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Christmas Cottage 60 Newbiggen Street Thaxted Essex CM6 2QT

CHITTY, Marian Christina Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Blue Ridges Vann Drive Ockley Dorking Surrey RH5 5NT

DUBUY, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Bis Rue Des Cicottes St Avertin 37550 France
Country of Residence
France

ELIASSON, Benno

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Cylindervägen Stockholm 131 52 Nacka Strand Sweden
Country of Residence
Sweden

HILL, Duncan William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-2 Horsecroft Road Harlow Essex CM19 5BH
Country of Residence
United Kingdom

JONSSON, Nina Katriina

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Cylindervagen 131 52 Nacka Strand Stockholm Sweden
Country of Residence
Sweden

KINGSHOTT, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Connaught Road New Malden Surrey KT3 3PZ

KNIGHT, Peter

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11a Electric Parade George Lane London E18 2LY

KNIGHT, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11a Electric Parade George Lane London E18 2LY

MORLEY, Colin Andrew, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-2 Horsecroft Road Harlow Essex CM19 5BH
Country of Residence
United Kingdom

PARKER, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Spires Bishops Stortford Hertfordshire CM23 2GZ
Country of Residence
United Kingdom

PARKER, Nigel Ian

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
933 White House Appartments 9 Belvedere Road London SE1 8YW
Country of Residence
England

RAWAL, Kiran

Date of Birth
Role
Resigned
Director
Occupation
Sales Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Copse Hill London SW20 0NL
Country of Residence
United Kingdom

RAWAL, Mahesh Dayashanker

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Copse Hill Wimbledon London SW20 0NL
Country of Residence
United Kingdom

SUNDQVIST, Per, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Lagmansvagen Lidingo SE18163 Sweden
Country of Residence
Sweden

WILLIAMS, Howard Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-2 Horsecroft Road Harlow Essex CM19 5BH
Country of Residence
United Kingdom

Hl Display Harlow Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1-2 Horsecroft Road Harlow CM19 5BH England