* director search - Per Bertland - kompany

Officers

per bertland

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3 D AIR SALES LIMITED
03308799
LIVE
Date Incorporated:

RALPH COLIN ALLISTON
Director - Resigned
Appointed: 2004-11-04
Resigned: 2015-11-17

STEPHEN HILL
Director - Resigned
Appointed: 2004-11-04
Resigned: 2014-07-30

DUGALD FLETCHER MCKERROW
Director - Active
Appointed: 2000-06-22

AMANDA PILGRIM
Director - Resigned
Appointed: 2004-11-04
Resigned: 2015-11-17

MICHAEL LESLIE CECIL
Director - Resigned
Appointed: 2000-06-22
Resigned: 2004-11-04

DOUGLAS NOMINEES LIMITED
Director - Resigned
Appointed: 1997-01-28
Resigned: 1997-01-28

DESMOND MARTIN FRANKLIN
Director - Resigned
Appointed: 2000-06-22
Resigned: 2008-03-31

JOHN JOSEPH REILLY ROE
Director - Resigned
Appointed: 2004-11-04
Resigned: 2013-05-31

BRIAN MARTIN SMITH
Director - Resigned
Appointed: 2000-06-22
Resigned: 2004-11-04

RICHARD CHARLES RENNEY WARD
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-12-31

JOHN DAVID BILLSON
Director - Active
Appointed: 2015-11-17

SIMON ANDREJ KARLIN
Director - Active
Appointed: 2015-11-17

DUGALD FLETCHER MCKERROW
Director - Resigned
Appointed: 2000-06-22
Resigned: 2015-11-17

AMANDA PILGRIM
Director - Resigned
Appointed: 2004-11-04
Resigned: 2015-11-17

AMANDA PILGRIM
Secretary - Resigned
Appointed: 2004-11-04
Resigned: 2015-11-17

M W DOUGLAS & COMPANY LIMITED
Secretary - Resigned
Appointed: 1997-01-28
Resigned: 1997-01-28

MARY FRANCES ROE
Secretary - Resigned
Appointed: 1997-01-28
Resigned: 2004-11-04

BERTLAND, Per Olof Goran
Nationality: Swedish
Address: Leeds, LS27 0LL

DEAN & WOOD LIMITED
00467637
LIVE
Date Incorporated:

BILLSON, John David
Director - Active
Appointed: 2005-06-01

CAMPBELL, David Patrick
Director - Active
Appointed: 2015-08-25

KARLIN, Simon
Director - Active
Appointed: 2005-06-21

DAVIDSEN, Henning
Director - Resigned
Appointed: 2000-11-17
Resigned: 2005-06-01

GAMMELBY, Jens
Director - Resigned
Appointed:
Resigned: 1992-02-28

GARDNER, Mark Thomas
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-01-11

HEALD, Stephen John
Director - Resigned
Appointed: 1995-02-01
Resigned: 2003-08-31

KIRK, Hans
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-01

KRISTENSEN, John
Director - Resigned
Appointed: 1992-02-28
Resigned: 1998-10-01

MAGNUSSON, Joen
Director - Resigned
Appointed: 2005-06-21
Resigned: 2014-06-05

PETERSEN, Henry
Director - Resigned
Appointed:
Resigned: 1996-04-01

PETERSEN, Peter
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-07-30

POSTMUS, Henk
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-06-30

SMITH, Terence Rodney
Director - Resigned
Appointed:
Resigned: 1995-03-31

STRAUSS, Gerhard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-12-01

NORBYE, Christopher
Director - Active
Appointed: 2022-05-19

CAMPBELL, David Patrick
Secretary - Active
Appointed: 2014-03-10

BILLSON, John David
Secretary - Resigned
Appointed: 2012-01-11
Resigned: 2014-03-10

GARDNER, Mark Thomas
Secretary - Resigned
Appointed: 1995-12-19
Resigned: 2012-01-11

HEALD, Stephen John
Secretary - Resigned
Appointed:
Resigned: 1995-12-19

BRD (AIR CONDITIONING) LIMITED
00594230
LIVE
Date Incorporated:
Dissolved on 2017-05-09

BILLSON, John David
Director - Active
Appointed: 2015-11-17

KARLIN, Simon Andrej
Director - Active
Appointed: 2015-11-17

ALGER, Thomas Richard
Director - Resigned
Appointed: 1992-07-07
Resigned: 1996-02-02

CHAPMAN, David Francis
Director - Resigned
Appointed:
Resigned: 1992-07-07

CURTIS, Kingsley Wilton
Director - Resigned
Appointed: 1992-07-07
Resigned: 2015-09-03

LINAY, David Peter
Director - Resigned
Appointed:
Resigned: 1992-07-07

MANNING, Nancy Winifred
Director - Resigned
Appointed:
Resigned: 1992-07-07

MANNING, Nigel
Director - Resigned
Appointed:
Resigned: 1996-07-31

MANNING, Richard
Director - Resigned
Appointed:
Resigned: 1995-12-31

MERRITT, David John
Director - Resigned
Appointed: 1992-07-07
Resigned: 1993-08-27

SHAND, Richard Edward
Director - Resigned
Appointed: 1993-06-21
Resigned: 1997-05-23

THOMPSON, Vivian Charles Ellis
Director - Resigned
Appointed:
Resigned: 1992-07-07

LINAY, David Peter
Secretary - Resigned
Appointed:
Resigned: 1992-07-07

MERRITT, David John
Secretary - Resigned
Appointed:
Resigned: 1993-06-21

PILGRIM, Amanda
Secretary - Resigned
Appointed: 1997-05-24
Resigned: 2015-11-17

SHAND, Richard Edward
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1997-05-23

HRP LIMITED
00832237
LIVE
Date Incorporated:

BILLSON, John David
Director - Active
Appointed: 2015-11-17

CAMPBELL, David Patrick
Director - Active
Appointed: 2016-11-28

KARLIN, Simon Andrej
Director - Active
Appointed: 2015-11-17

ALGER, Thomas Richard
Director - Resigned
Appointed:
Resigned: 1996-02-02

ALLISTON, Ralph Colin
Director - Resigned
Appointed: 2002-01-01
Resigned: 2015-11-17

CURTIS, Kingsley Wilton
Director - Resigned
Appointed:
Resigned: 2015-09-03

GRAHAM, Ronald
Director - Resigned
Appointed:
Resigned: 1993-12-01

MANNING, Nigel
Director - Resigned
Appointed: 1992-07-07
Resigned: 1996-07-31

MANNING, Richard
Director - Resigned
Appointed: 1992-07-07
Resigned: 1995-12-31

MERRITT, David John
Director - Resigned
Appointed:
Resigned: 1993-08-27

NORMAN, Peter Charles Russell
Director - Resigned
Appointed: 1996-02-06
Resigned: 2015-11-17

PILGRIM, Amanda
Director - Resigned
Appointed: 1996-02-06
Resigned: 2015-11-17

ROE, John Joseph Reilly
Director - Resigned
Appointed: 2004-11-04
Resigned: 2013-05-31

SHAND, Richard Edward
Director - Resigned
Appointed: 1993-06-21
Resigned: 1997-05-23

WARD, Richard Charles Renney
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-12-31

WELLS, Douglas Edward John
Director - Resigned
Appointed:
Resigned: 1993-09-30

WELLS, Peter Leslie
Director - Resigned
Appointed:
Resigned: 1996-04-16

WOODHAM, Ronald John
Director - Resigned
Appointed: 1995-04-01
Resigned: 2004-01-22

WRIGHT, Tony
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-04-10

CAMPBELL, David Patrick
Secretary - Active
Appointed: 2016-11-28

MERRITT, David John
Secretary - Resigned
Appointed:
Resigned: 1993-06-21

PILGRIM, Amanda
Secretary - Resigned
Appointed: 1997-05-24
Resigned: 2015-11-17

SHAND, Richard Edward
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1997-05-23

RW REFRIGERATION WHOLESALE LIMITED
03453694
LIVE
Date Incorporated:

BILLSON, John David
Director - Active
Appointed: 2011-10-20

CAMPBELL, David Patrick
Director - Active
Appointed: 2015-08-25

CAROSELLA, Carmen
Director - Resigned
Appointed: 1997-10-22
Resigned: 2011-10-20

DAVIES, Andrew
Director - Resigned
Appointed: 2002-06-01
Resigned: 2003-09-04

GARDNER, Mark Thomas
Director - Resigned
Appointed: 2011-10-20
Resigned: 2012-01-11

GRAEME, Lesley Joyce
Director - Resigned
Appointed: 1997-10-22
Resigned: 1997-10-22

HILL, Graham
Director - Resigned
Appointed: 1998-02-01
Resigned: 2003-01-31

REILLY, John Harvey
Director - Resigned
Appointed: 1997-10-22
Resigned: 2011-10-20

CAMPBELL, David Patrick
Secretary - Active
Appointed: 2014-03-10

BARKER, Tracy
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2010-09-02

BILLSON, John David
Secretary - Resigned
Appointed: 2012-01-11
Resigned: 2014-03-10

CAROSELLA, Carmen
Secretary - Resigned
Appointed: 1997-10-22
Resigned: 2011-10-20

GARDNER, Mark Thomas
Secretary - Resigned
Appointed: 2011-10-20
Resigned: 2012-01-11

GRAEME, Dorothy May
Secretary - Resigned
Appointed: 1997-10-22
Resigned: 1997-10-22

LANGSTON, Heath
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2008-07-31

PATERSON, Ronald Glen
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2006-08-09

POWLES, Andrew Jonathan
Secretary - Resigned
Appointed: 2010-09-27
Resigned: 2011-10-20

SCHIMMEL, Mark
Secretary - Resigned
Appointed: 2006-08-09
Resigned: 2007-09-14

BERTLAND, Per
Nationality: Swedish
Address: LS27 0LL, United Kingdom

REF CREATIONS LIMITED
10659663
LIVE
Date Incorporated:

BILLSON, John David
Director - Active
Appointed: 2017-03-08

CAMPBELL, David Patrick
Director - Active
Appointed: 2017-03-08

KARLIN, Simon
Director - Active
Appointed: 2017-03-08

CAMPBELL, David
Secretary - Active
Appointed: 2017-03-08

BERTLAND, Per
Nationality: Swedish
Address: 201 23, Sweden

G&L BEIJER LIMITED
SC038231
LIVE
Date Incorporated:

BILLSON, John David
Director - Active
Appointed: 2008-08-20

BORG, Tommy Lars
Director - Resigned
Appointed: 1997-05-19
Resigned: 1998-01-01

FELLANDER, Claes Gunnar
Director - Resigned
Appointed: 1989-06-30
Resigned: 1995-02-08

GARDNER, Mark Thomas
Director - Resigned
Appointed: 2008-08-20
Resigned: 2012-01-11

HENRIKSSON, Harry Nils Ingemar
Director - Resigned
Appointed: 1989-07-27
Resigned: 1995-09-30

JOHNSTON, James Cockburn
Director - Resigned
Appointed:
Resigned: 1995-10-31

JONSSON, Agust
Director - Resigned
Appointed: 1994-03-07
Resigned: 1998-01-01

KOLLERT, Peter
Director - Resigned
Appointed: 2000-10-01
Resigned: 2008-08-20

LECA, Thomas
Director - Resigned
Appointed: 1989-07-27
Resigned: 1998-01-01

MAGNUSSON, Joen, Ceo
Director - Resigned
Appointed: 1998-01-01
Resigned: 2008-08-20

MCNAIR, Alistair
Director - Resigned
Appointed: 1989-07-27
Resigned: 1993-02-18

MOLLEFORS, Gosta Sixten Roland
Director - Resigned
Appointed: 1989-06-30
Resigned: 1994-03-07

SANESSON, Lars Goran Anders
Director - Resigned
Appointed: 1995-09-30
Resigned: 1998-01-01

VALENTINE, James
Director - Resigned
Appointed: 1989-07-27
Resigned: 1998-01-01

WILLUMSEN, Ole Henrik
Director - Resigned
Appointed: 1994-11-16
Resigned: 1997-04-30

WILSON, Robert Burns
Director - Resigned
Appointed:
Resigned: 1989-06-30

BERTLAND, Per
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2000-10-01

BORG, Tommy Lars
Secretary - Resigned
Appointed: 1997-05-19
Resigned: 1998-01-01

GARDNER, Mark Thomas
Secretary - Resigned
Appointed: 2008-08-20
Resigned: 2012-01-11

JOHNSTON, James Cockburn
Secretary - Resigned
Appointed: 1989-06-30
Resigned: 1995-10-31

KOLLERT, Peter
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2008-08-20

WILLUMSEN, Ole Henrik
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1997-04-30

WILSON, Robert Burns
Secretary - Resigned
Appointed:
Resigned: 1989-06-30

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