COUNTERMINE TECHNOLOGIES PLC

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3 officers / 21 resignations

ORKAN, KURT LENNART

Correspondence address
F�RENINGSV�GEN 2, SALTSJ�-BOO, SWEDEN, 132 37
Role ACTIVE
Director
Date of birth
April 1944
Appointed on
24 May 2012
Nationality
SWEDISH
Occupation
DIRECTOR

CEDERLUND, TORD INGEMAR

Correspondence address
BOX 2189, STOCKHOLM, SWEDEN, 103 15
Role ACTIVE
Director
Date of birth
December 1941
Appointed on
24 May 2012
Nationality
SWEDISH
Occupation
DIRECTOR

GOODWILLE LIMITED

Correspondence address
ST JAMES HOUSE 13 KENSINGTON SQUARE, LONDON, W8 5HD
Role ACTIVE
Secretary
Appointed on
3 February 2010
Nationality
BRITISH

BERGLOF, PER

Correspondence address
COUNTERMINE TECHNOLOGIES AB ADVOKATFIRMAN DELPHI, BOX 1432, 11184 STOCKHOLM, SWEDEN
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
24 January 2011
Resigned on
24 May 2012
Nationality
SWEDISH
Occupation
NONE

COUNTERMINE TECHNOLOGIES AB

Correspondence address
ADVOKATFIRMAN DELPHI BOX 1432, 11184 STOCKHOLM
Role RESIGNED
Director
Appointed on
24 January 2011
Resigned on
24 May 2012
Nationality
NATIONALITY UNKNOWN

PEREIRA, DESMOND

Correspondence address
ST JAMES HOUSE 13 KENSINGTON SQUARE, LONDON, W8 5HD
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
2 February 2010
Resigned on
4 February 2010
Nationality
BRITISH
Occupation
DIRECTOR

HLISC, DRAZEN

Correspondence address
ST. JAMES HOUSE 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
2 February 2010
Resigned on
29 July 2010
Nationality
CROATIAN
Occupation
DIRECTOR

BERGQUIST, CHRISTER GIDEON

Correspondence address
VEGABACKEN 3, LIDINGO, 18163, SWEDEN
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
16 October 2007
Resigned on
7 September 2010
Nationality
SWEDE
Occupation
MANAGING DIRECTOR

TMF NOMINEES LIMITED

Correspondence address
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Role RESIGNED
Secretary
Appointed on
24 April 2007
Resigned on
23 April 2010
Nationality
BRITISH

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
12 April 2007
Resigned on
24 April 2007
Nationality
BRITISH

CEDERLUND, TORD

Correspondence address
AVENUE A.J. SLEGERS 31, BELGIUM, 1200, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
December 1941
Appointed on
21 March 2007
Resigned on
28 July 2008
Nationality
SWEDISH
Occupation
INVESTOR

CEDERLUND, TORD

Correspondence address
AVENUE A.J. SLEGERS 31, BELGIUM, 1200, BELGIUM, FOREIGN
Role RESIGNED
Secretary
Date of birth
December 1941
Appointed on
21 March 2007
Resigned on
24 April 2007
Nationality
SWEDISH
Occupation
INVESTOR

EDWARDS JONES, MARCUS ELLIOTT STURDEE

Correspondence address
4 RUE ST FLORENTIN, PARIS, 75001, FRANCE
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
21 March 2007
Resigned on
28 July 2008
Nationality
BRITISH
Occupation
INVESTMENT BANKER

NYLIN, LARS PEDER

Correspondence address
BRANNINGESTRANDSVAGEN 85, SODERTALJE, SE15139, SWEDEN
Role RESIGNED
Secretary
Date of birth
December 1958
Appointed on
21 March 2007
Resigned on
24 April 2007
Nationality
SWEDISH
Occupation
CEO

BERGQUIST, CHRISTER GIDEON

Correspondence address
VEGABACKEN 3, LIDINGO, 18163, SWEDEN
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
6 December 2005
Resigned on
6 December 2005
Nationality
SWEDE
Occupation
FINANCE DIRECTOR

HAMMONDS SECRETARIAL SERVICES LIMITED

Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR
Role RESIGNED
Secretary
Appointed on
13 July 2005
Resigned on
20 March 2007
Nationality
BRITISH

WALKER, JOHN ROBERT

Correspondence address
4 TELFORD'S YARD, LONDON, E1W 2BQ
Role RESIGNED
Director
Date of birth
May 1936
Appointed on
12 July 2005
Resigned on
30 April 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode E1W 2BQ £1,152,000

WOLRATH, BJORN GUSTAF

Correspondence address
TEGNERLUNDEN 10, STOCKHOLM, 113 59, SVERIGE, FOREIGN
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
12 July 2005
Resigned on
28 July 2008
Nationality
SWEDISH
Occupation
BUSINESS MAN

NYLIN, LARS PEDER

Correspondence address
11 ONYX MEWS, LONDON, E15 4HU
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
12 July 2005
Resigned on
27 August 2009
Nationality
SWEDISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode E15 4HU £549,000

WORMUTH, DIANA WELLS

Correspondence address
SE-112 24, PIPERSGATAN 16, STOCKHOLM, SWEDEN, FOREIGN
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
12 July 2005
Resigned on
21 March 2007
Nationality
SWEDISH
Occupation
PHD

SAXTON, GUY

Correspondence address
CROMWELL HOUSE, HARESFIELD, GLOUCESTERSHIRE, GL10 3ES
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
12 July 2005
Resigned on
28 July 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL10 3ES £960,000

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2005
Resigned on
13 July 2005

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Role RESIGNED
Director
Appointed on
3 May 2005
Resigned on
13 July 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Role RESIGNED
Nominee Director
Appointed on
3 May 2005
Resigned on
13 July 2005
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