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HL DISPLAY (UK) LIMITED

Company Number

02187037

Private limited company
Active
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MAGNUSSON, Torbjorn Ulf Erik

Role
Active
Secretary

  1. Appointed as Secretary

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

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

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

BILSLAND, Julia Anne

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Preston Croft Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA

BURKE, Alistair

Role
Resigned
Secretary
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Rue Du Haut Queyron Bordeaux 33000 France

HILL, Duncan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HINCH, Steven Anthony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Bakersfield Wrawby Brigg North East Lincolnshire DN20 8SZ

MAKEPEACE, Phillip

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Constable Drive Kettering Northants NN15 5UA

ROBERTSON, Alexander Richard Hay

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saffron House Belton Fields Lane Belton North Lincinshire DN9 1NL

STEAD, Ivan Barry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Fenwick Road Scartho Grimsby North East Lincolnshire DN33 3SJ

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

BILSLAND, Julia Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Preston Croft Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA
Country of Residence
England

BRAINE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
227 Beresford Road Ely Cambridgeshire CB6 3WW

BURKE, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Rue Du Haut Queyron Bordeaux 33000 France

DUBUY, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

GORANSSON, Ola

Date of Birth
Role
Resigned
Director
Occupation
Vice President International
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Angbatsvagen 2 17800 Ekero 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

HINCH, Steven Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bakersfield Wrawby Brigg North East Lincolnshire DN20 8SZ
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

MAKEPEACE, Phillip

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Constable Drive Kettering Northants NN15 5UA

REMIUS, Anders

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Kulvagen 4 13547 Tyreso Sweden

REMIUS, Liss

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Kulvagen 4 13547 Tyreso Sweden

ROBERTSON, Alexander Richard Hay

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saffron House Belton Fields Lane Belton North Lincinshire DN9 1NL
Country of Residence
England

VEGLIO, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arborford 1 Green Acres Close Whitchurch Aylesbury Buckinghamshire HP22 4JB

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 - 111 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