LOOMIS UK LIMITED: Directors
Overview
| Company Name | LOOMIS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03200432 |
| Jurisdiction | England/Wales |
| Date of Creation |
Who are the officers of LOOMIS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Timothy David | Director | East West Building 2 Tollhouse Hill NG1 5FS Nottingham 6th Floor Regus Nottinghamshire United Kingdom | England | British | Head Of Finance & Administration | 169677720001 | ||||||||
| KAZES, Stephane Nissim | Director | East West Building 2 Tollhouse Hill NG1 5FS Nottingham 6th Floor Regus Nottinghamshire United Kingdom | United Kingdom | French | Company Director | 303541480001 | ||||||||
| GRAHM, Mikael | Secretary | 5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | Swedish | 105063680001 | ||||||||||
| HARTING, Neil Andrew | Secretary | 32 Godfrey Street SW3 3SX London | British | Lawyer | 84198820001 | |||||||||
| LARSSON, Bjorn | Secretary | Securitas Cash Management Limited 5th Floor City Gate East NG1 5FS Tollhouse Hill Nottingham | Swedish | Finance Director | 51140290005 | |||||||||
| WHITMORE, Ian William | Secretary | Wheel Wrights Husseys Lane, Lower Froyle GU34 4LX Alton Hampshire | British | Chief Executive | 99713240001 | |||||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom |
| 128872830001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAILEY, Ashley Lawrence | Director | c/o Browne Jacobson Llp 77 Gracechurch Street EC3V 0AS London 6th Floor United Kingdom | United Kingdom | British | Director | 180376930001 | ||||||||
| BERGLUND, Thomas Fredrik | Director | Lovuddsvagen 44 Vax Holm Sweden | Swedish | Company President | 48524440001 | |||||||||
| CHIPPENDALE, Peter John | Director | c/o Browne Jacobson Llp Floor, 77 Gracechurch Street EC3V 0AS London 6th United Kingdom | United Kingdom | British | Financial Director | 128144340002 | ||||||||
| ERIKSSON, Per Johan | Director | 5th Floor City Gate East, Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | Swedish | Mng Director | 79793760004 | |||||||||
| ESCOTT, Kerensa Mary | Director | Opal Court Opal Drive Fox Milne MK15 0DF Milton Keynes Vega House England | Uk | British | Operations Director | 166947630001 | ||||||||
| GRAHM, Mikael | Director | 5th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | United Kingdom | Swedish | Director Hr & Legal | 105063680001 | ||||||||
| HAKER, Johan Anders Martin | Director | SE-101 33 Stockholm Gamla Brogatan 36-38, 2nd Floor Sweden | Sweden | Swedish | Chief Financial Officer | 184028330001 | ||||||||
| HÖGBERG, Nils Sven Patrik | Director | East West Building 2 Tollhouse Hill NG1 5FS Nottingham 6th Floor Regus Nottinghamshire United Kingdom | England | Swedish | Managing Director | 254089050002 | ||||||||
| HÖGMAN, Kenneth Gustav Roger | Director | Alder Court Rennie Hogg Road NG2 1RX Nottingham 1 Nottinghamshire England | England | Swedish | Director | 179562530002 | ||||||||
| LARSSON, Bjorn | Director | Securitas Cash Management Limited 5th Floor City Gate East NG1 5FS Tollhouse Hill Nottingham | Swedish | Finance Director | 51140290005 | |||||||||
| LEWIS, Anne Elizabeth | Director | Opal Drive Opal Drive Fox Milne MK15 0DF Milton Keynes Vega House Buckinghamshire | United Kingdom | British | Managing Director | 153497670001 | ||||||||
| SCOTT, Melville Blair | Director | 23 Forge End Chiswell Green AL2 3EQ St Albans Hertfordshire | British | Security Ctt | 52213940002 | |||||||||
| SHOTTON, Nicholas Harry | Director | 5th Floor City Gate East Tollhouse Hill NG1 5FS Niottingham Nottinghamshire | British | Managing Director | 89103280003 | |||||||||
| SKARHOLT, Amund | Director | Niels Juels Gate 41a FOREIGN 0257 Oslo Norway | Norwegian | Executive Vice President Group | 114382140001 | |||||||||
| SYDE, Bo Georg | Director | Koggavagen 34 Barseback S246 57 FOREIGN Sweden | Swedish | Company President | 48524530001 | |||||||||
| TURNER, Graham Alan | Director | 4 Bryson Avenue 3186 Brighton Victoria Australia | Australian | Managing Director | 49059380003 | |||||||||
| WHITMORE, Ian William | Director | Wheel Wrights Husseys Lane, Lower Froyle GU34 4LX Alton Hampshire | England | British | Chief Executive | 99713240001 | ||||||||
| WIKMAN, Stefan Olov Gustav | Director | Unit 1, Alder Court Rennie Hogg Road NG2 1RX Nottingham Loomis Uk Ltd United Kingdom | United Kingdom | Swedish | Ops Director | 234626500001 | ||||||||
| WILLIAMS, Frank | Director | 5th Floor City Gate East, Tollhouse Hill NG1 5FS Nottingham Nottinghamshire | British | Managing Director | 75708420005 | |||||||||
| WINBERG, Hakan Gustaf Oscar | Director | Castelnau Barnes SW13 9RU London 38 | United Kingdom | Swedish | Executive Vice President | 76245810001 | ||||||||
| WOOD, Simon David | Director | East West Building 2 Tollhouse Hill NG1 5FS Nottingham 6th Floor Regus Nottinghamshire United Kingdom | United Kingdom | British | Company Director | 257943350001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0