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ALFA LAVAL HOLDINGS LIMITED

Company Number

04067209

Private limited company
Active
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BRIDGES, Rachel

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Doman Road Camberley Surrey GU15 3DN
Country of Residence
United Kingdom

PATEL, Nainesh Mahendra

Date of Birth
Role
Active
Director
Occupation
Executive Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Doman Road Camberley Surrey GU15 3DN
Country of Residence
England

WOOLHOUSE, Stephen

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Doman Road Camberley Surrey GU15 3DN
Country of Residence
United Kingdom

BALL, Judith Mary Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4a The Friary Old Windsor Berkshire SL4 2NS

BARKER, Simon Charles

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Priory Road Richmond Surrey TW9 3DQ

DE WIT, Jacobus Johannes Cornelis Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Doman Road Camberley Surrey GU15 3DN

FOX, Lawrence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Doman Road Camberley Surrey GU15 3DN

GAUL, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
73 Elvetham Road Fleet Hampshire GU51 4HL

RILEY, David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Newmans Court Upper Hale Farnham Surrey GU9 0SJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BALL, Judith Mary Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a The Friary Old Windsor Berkshire SL4 2NS
Country of Residence
England

DAHLQVIST, Lars Edvard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 23 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

DE WIT, Jacobus Johannes Cornelis Maria

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Doman Road Camberley Surrey GU15 3DN
Country of Residence
England

FOX, Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British,French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Doman Road Camberley Surrey GU15 3DN
Country of Residence
England

GAUL, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Elvetham Road Fleet Hampshire GU51 4HL
Country of Residence
England

HELLBORG, Mikael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Doman Road Camberley Surrey GU15 3DN
Country of Residence
England

KELLY, Richard Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8 283 Waldergrave Road Twickenham Middx TW1 4AS Gb-Eng
Country of Residence
England

LEIFLAND, Peter Jonas

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valevagen 21 Djursholm S-18264 Sweden
Country of Residence
Sweden

LINDQUIST, Per-Erik Christer

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantskolevagen 5 Enskede Se-122 38 Sweden

MELHUISH, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Ridgeway Road Osterley Isleworth Middlesex TW7 5LA
Country of Residence
United Kingdom

PATEL, Nainesh Mahendra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lowry Close College Farm Camberley Surrey GU47 0FJ
Country of Residence
England

PETROU, Marios

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Doman Road Camberley Surrey GU15 3DN
Country of Residence
England

RILEY, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Newmans Court Upper Hale Farnham Surrey GU9 0SJ
Country of Residence
England

DE WIT, JACOBUS JOHANNES CORNELIS MARIA

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
16 Blake Close Crowthorne Berkshire RG45 7LF United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Alfa Laval Ab

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Lund Kommun 221 00 Skane Lan Box 73 Lund Sweden

Alfa Laval Holding B.V.

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
Baarschot 2 4817 Zz Breda Netherlands

Alfa Laval Iberia S.A.

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Oficinas Comerciales Madrid C/Sam Rafael 1 Edificio Europa Iii, 28108 Alcobendas Madrid Spain