Cross Check

SWEDISH MATCH UK (HOLDINGS) LIMITED

Company Number

04006520

Private limited company
Dissolved
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JACKMAN, Sally Margaret

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
21 Merrywood Park Camberley Surrey GU15 1JR

HASSELROT, Carl Mathias Eriksson

Date of Birth
Role
Active
Director
Occupation
Legal Counsel
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Osterangsvagen 45 B Enebyberg Se-182 47 Sweden
Country of Residence
Sweden

JACKMAN, Sally Margaret

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Merrywood Park Camberley Surrey GU15 1JR
Country of Residence
England

MELKER, Per Ake

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Kvickstensvagen 21 Farsta Se-123 34 Sweden
Country of Residence
Sweden

BATE, Daniel Llywelyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 219 Bedford Hill London SW12 9HH

HASSELROT, Carl Mathias Eriksson

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
Swedish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Osterangsvagen 45 B Enebyberg Se-182 47 Sweden

JACKMAN, Sally Margaret

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Merrywood Park Camberley Surrey GU15 1JR

LONG, Gary Martin

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Groom Road Prestwood Great Missenden Buckinghamshire HP16 ONB

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

AHNSTEDT, Joachim

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Olofsgatan 12 111 36 Stockholm FOREIGN Sweden

CATANIA, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Walnut Close Clifton Banbury Oxfordshire OX15 0PG
Country of Residence
United Kingdom

HOWES, Gary Russell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 St Olaves Court St Petersburgh Place London W2 4JY
Country of Residence
United Kingdom

JACKMAN, Sally Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Merrywood Park Camberley Surrey GU15 1JR
Country of Residence
England

LONG, Gary Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Westfield Walk Chairborough Road High Wycombe Buckinghamshire HP12 3JN

PADDOCK, June Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Lyndhurst Gardens Finchley London N3 1TD
Country of Residence
England

WALLIN, Lars Johan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sudapac House 75 Mortlake High Street London SW14 8HL

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ