Cross Check

HL DISPLAY HARLOW LIMITED

Company Number

01013343

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

GATT, Stephen

Date of Birth
Role
Active
Director
Occupation
Plant Director
Nationality
Maltese

  1. Appointed as Director

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

JOHANSSON, Ove Lennart

Date of Birth
Role
Active
Director
Occupation
Group Supply Chain Director
Nationality
Swedish

  1. Appointed as Director

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

HILL, Duncan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

PARKER, Nigel Ian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Old Coach House Rowney Priory, Dane End Ware Hertfordshire SG12 0JY

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 England
Country of Residence
Sweden

BORGMAN, Bjorn Jan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hl Display Ab Cylindervägen 18 131 52 Nacka Strand Stockholm Sweden
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
18 The Close Great Dunmow Essex CM6 1EW

CLARK, Peter Rowland

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grudds Farmhouse Green Tye Much Hadham Hertfordshire SG10 6JP
Country of Residence
England

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 England
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 Cylindervägen 131 52 Nacka Strand Stockholm Sweden
Country of Residence
Sweden

MAGNUSSON, Torbjorn Ulf Erik

Date of Birth
Role
Resigned
Director
Occupation
Area Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

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

MAILER, Roy John

Date of Birth
Role
Resigned
Director
Occupation
I T Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 The Roundings Hertford Heath Hertford Hertfordshire SG13 7PX
Country of Residence
England

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 England
Country of Residence
England

PARKER, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. 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
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Coach House Rowney Priory, Dane End Ware Hertfordshire SG12 0JY
Country of Residence
England

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 England
Country of Residence
United Kingdom

Hl Display Uk Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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

Ratos Ab

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Drottninggatan 2 Box 1661 Se - 11 96 Stockholm Sweden

Hl Display Uk Holding Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

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