* director search - Jens Lollike - kompany

Officers

jens lollike

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LOLLIKE, Jens
Nationality: Danish
Address: Denmark, Foreign

SWECO UK HOLDING LIMITED
02237772
DISSOLVED
Date Incorporated:

BRUCE, Philip David
Director - Expired
Appointed: 2018-12-31

CARLSSON, Anders Bo
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

AITKEN, David Scott Macdonald
Director - Resigned
Appointed: 2011-08-02
Resigned: 2012-08-08

ANDERSON, Janette
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-02-28

BALL, David Howard
Director - Resigned
Appointed:
Resigned: 1996-02-22

BURTON, George Bunyan Miles
Director - Resigned
Appointed:
Resigned: 1998-09-16

CALLANDER, Andrew David Fraser
Director - Resigned
Appointed: 1993-06-02
Resigned: 2001-02-16

CHUBB, John James
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-10-01

DAVITT, Jeffrey John
Director - Resigned
Appointed: 2012-03-21
Resigned: 2016-08-03

DAY, Stephen
Director - Resigned
Appointed:
Resigned: 1996-01-31

HUGHES, Lawrence Gareth Spencer
Director - Resigned
Appointed: 2002-11-01
Resigned: 2010-12-31

HUMPHRIES, Michael Ralph
Director - Resigned
Appointed: 1994-10-12
Resigned: 1995-04-03

JASKI, Christiaan Michiel
Director - Resigned
Appointed: 2012-03-09
Resigned: 2015-10-01

KEEGAN, David
Director - Resigned
Appointed: 1994-10-12
Resigned: 1996-05-31

KRISTENSEN, Tom
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-10-22

MACKAY, Alistair Graeme
Director - Resigned
Appointed:
Resigned: 1993-06-02

MELLOR, Christopher John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-10-31

NIELSEN, Carl Peter
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-06-10

NIJHOF, Annemieke Gerda
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-01-26

NILSSON, Karin Eva-Lotta
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-04-11

NORGAARD, Birgit Woidemann
Director - Resigned
Appointed: 2001-05-04
Resigned: 2006-08-31

PICKERING, David Fred
Director - Resigned
Appointed: 1995-02-17
Resigned: 1995-10-31

PYLE, James Roger
Director - Resigned
Appointed: 1995-02-17
Resigned: 2011-01-21

RABOL, Niels
Director - Resigned
Appointed:
Resigned: 1996-02-01

RASMUSSEN, Jesper
Director - Resigned
Appointed: 1992-11-20
Resigned: 2003-02-28

ROSSEN, Jens Hennik
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-09-30

SADLER, David John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-08-02

SAVILLE, Richard Cyril Campbell
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-02-28

SCHOFIELD, Richard Edward
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-02-28

SCOTT, Iain Charles
Director - Resigned
Appointed: 2011-08-02
Resigned: 2015-10-01

SORENSEN, Helge
Director - Resigned
Appointed:
Resigned: 1994-06-30

STONARD, Gavin Paul
Director - Resigned
Appointed: 2011-08-02
Resigned: 2012-03-12

STONE, Helen Elizabeth
Director - Resigned
Appointed: 1995-02-17
Resigned: 1995-09-19

TAYLOR, David Charles
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-10-31

THIJSEN, Sylvo
Director - Resigned
Appointed: 2006-11-01
Resigned: 2012-03-09

THOFNER, Jesper
Director - Resigned
Appointed: 1996-06-01
Resigned: 2001-05-04

VAN DER WERF, Douwe Gerrit Hubertus
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-03-31

WILLIAMS, Charles
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-08-31

ZUIJDAM, David Mel
Director - Resigned
Appointed: 2010-12-20
Resigned: 2011-11-23

JOY, Max Henry Wilfred
Director - Expired
Appointed: 2016-08-03

HIRONS, Roger
Secretary - Expired
Appointed: 2017-09-12

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2015-11-16

BERRY, Paul David
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-02-29

HAMILTON, Jennifer Louise
Secretary - Resigned
Appointed: 2011-08-02
Resigned: 2015-11-16

IRVING, Gemma Mary
Secretary - Resigned
Appointed: 2015-11-16
Resigned: 2017-07-19

KEEGAN, David
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

PYLE, James Roger
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1997-03-31

SADLER, David John
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2011-08-02

SWECO UK LIMITED
02888385
LIVE
Date Incorporated:

BRUCE, Philip David
Director - Active
Appointed: 2017-04-11

LAX, Noel Geoffrey
Director - Resigned
Appointed: 2015-02-02
Resigned: 2021-06-30

AITKEN, David Scott Macdonald
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-08-08

BANNISTER, Kenneth George
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-12-19

BOOTH, Alan Roger
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-09-30

BURTON, George Bunyan Miles
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-09-16

CALLANDER, Andrew David Fraser
Director - Resigned
Appointed: 1994-07-01
Resigned: 2001-02-16

CHUBB, John James
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-08-31

DAVITT, Jeffrey John
Director - Resigned
Appointed: 2012-03-21
Resigned: 2017-05-31

DAY, Stephen
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-01-31

ELLIOTT, Ian
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-09-30

GREEN, Jeremy Mark
Director - Resigned
Appointed: 1994-01-17
Resigned: 1994-06-17

GRUBB, John Alec
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-09-25

HUGHES, Lawrence Gareth Spencer
Director - Resigned
Appointed: 2002-11-01
Resigned: 2010-12-31

HUMPHRIES, Michael Ralph
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-04-03

JACKSON, Guy Collingwood
Director - Resigned
Appointed: 1994-01-17
Resigned: 1994-06-16

KEEGAN, David
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-05-31

PICKERING, David Fred
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-10-31

PYLE, James Roger
Director - Resigned
Appointed: 1994-07-01
Resigned: 2011-01-21

ROSSEN, Jens Hennik
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-09-30

RUSSELL, Ian Andrew
Director - Resigned
Appointed: 1994-07-01
Resigned: 2000-12-31

SADLER, David John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-08-02

SCHOFIELD, Richard Edward
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-02-28

SCOTT, Iain Charles
Director - Resigned
Appointed: 2011-08-02
Resigned: 2018-01-01

STONARD, Gavin Paul
Director - Resigned
Appointed: 2011-08-02
Resigned: 2012-03-12

STONE, Helen Elizabeth
Director - Resigned
Appointed: 1994-10-10
Resigned: 1995-09-19

TAYLOR, David Charles
Director - Resigned
Appointed: 1994-07-01
Resigned: 2003-10-31

WILLIAMS, Charles
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-08-31

JOY, Max Henry Wilfred
Director - Active
Appointed: 2016-08-31

FREEDMAN, Benjamin Peter Thomas
Director - Active
Appointed: 2022-01-17

OLIVER, Stephen James
Director - Resigned
Appointed: 2022-03-28
Resigned: 2023-08-11

HIRONS, Roger
Secretary - Active
Appointed: 2017-09-06

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2015-11-16

BERRY, Paul David
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-02-29

CLARK, Alexander Allan
Secretary - Resigned
Appointed: 1994-01-17
Resigned: 1994-01-28

HAMILTON, Jennifer Louise
Secretary - Resigned
Appointed: 2011-08-02
Resigned: 2015-11-16

IRVING, Gemma Mary
Secretary - Resigned
Appointed: 2015-11-16
Resigned: 2017-07-19

JACKSON, Guy Collingwood
Secretary - Resigned
Appointed: 1994-01-28
Resigned: 1994-06-17

KEEGAN, David
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-05-31

PYLE, James Roger
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1997-03-31

SADLER, David John
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2011-08-02

SWECO SERVICES UK LIMITED
02707426
DISSOLVED
Date Incorporated:

BRUCE, Philip David
Director - Expired
Appointed: 2017-04-11

JOY, Max Henry Wilfred
Director - Expired
Appointed: 2016-08-31

BOOTH, Alan Roger
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-09-30

BURTON, Miles
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-09-16

CHUBB, John James
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-08-31

DAVITT, Jeffrey John
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-04-11

ELLIOTT, Ian
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-09-30

HUGHES, Lawrence Gareth Spencer
Director - Resigned
Appointed: 2002-11-01
Resigned: 2010-12-31

HUMPHRIES, Michael Ralph
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-04-03

KEEGAN, David
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-05-31

PYLE, James Roger
Director - Resigned
Appointed: 1996-06-01
Resigned: 2010-12-31

SADLER, David John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-08-02

SOVSHELFCO (SECRETARIAL) LIMITED
Director - Resigned
Appointed: 1992-04-15
Resigned: 1992-07-01

HIRONS, Roger
Secretary - Expired
Appointed: 2017-09-06

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2015-11-16

BERRY, Paul David
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-02-29

HAMILTON, Jennifer Louise
Secretary - Resigned
Appointed: 2011-08-02
Resigned: 2015-11-16

IRVING, Gemma Mary
Secretary - Resigned
Appointed: 2015-11-16
Resigned: 2017-07-14

KEEGAN, David
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1996-05-31

PYLE, James Roger
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1997-03-31

SADLER, David John
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2011-08-02

SOVSHELFCO (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1992-04-15
Resigned: 1992-07-01

GRONTMIJ INTERNATIONAL LIMITED
01550968
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-03

CHUBB, John James
Director - Expired
Appointed: 2010-11-01

ALLAN, Hugh Alexander
Director - Resigned
Appointed:
Resigned: 2000-12-31

BURTON, George Bunyan Miles
Director - Resigned
Appointed:
Resigned: 1996-04-24

DAY, Stephen
Director - Resigned
Appointed:
Resigned: 1996-01-31

GOODWIN, Donald Arthur
Director - Resigned
Appointed:
Resigned: 1992-02-28

HUTSON, Michael John
Director - Resigned
Appointed: 1994-07-29
Resigned: 1998-12-31

IVERSEN, Leif
Director - Resigned
Appointed: 1996-04-24
Resigned: 1998-06-30

KEEGAN, David
Director - Resigned
Appointed:
Resigned: 1996-05-31

LARSEN, Poul
Director - Resigned
Appointed: 1996-04-24
Resigned: 1997-10-22

NOAKES, David John
Director - Resigned
Appointed: 1994-07-29
Resigned: 2000-12-31

PYLE, James Roger
Director - Resigned
Appointed: 1999-04-19
Resigned: 1994-06-30

RASMUSSEN, Jesper
Director - Resigned
Appointed: 1997-10-28
Resigned: 2003-02-28

SADLER, David John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2011-08-02

WAARST, Christian
Director - Resigned
Appointed: 1994-07-29
Resigned: 1996-04-24

WEBB, John Francis
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-05-15

WILLIAMS, John Derek
Director - Resigned
Appointed:
Resigned: 1992-12-31

HAMILTON, Jennifer Louise
Secretary - Expired
Appointed: 2011-08-02

BERRY, Paul David
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-02-29

PYLE, James Roger
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1997-03-31

SADLER, David John
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2011-08-02

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