CompaniesInTheUK

OEM - AUTOMATIC LIMITED

Company number 02240242 ·

Active

7 officers / 16 resignations

David Andreas JIDSKOG

Director Active
Correspondence address
Whiteacres Whetstone, Leicester, England, LE8 6ZG
Appointed
2022-03-15
Nationality
Swedish
Country of residence
Sweden
Date of birth
December 1987

Peter EVANS

Director Active
Correspondence address
Whiteacres Whetstone, Leicester, England, LE8 6ZG
Appointed
2021-12-01
Nationality
British
Country of residence
England
Date of birth
September 1965

Roland Andreas ANDERSSON

Director Active
Correspondence address
Forradsvagen 2 Box 1009, Se-573 28, Tranas, Sweden
Appointed
2021-03-01
Nationality
Swedish
Country of residence
Sweden
Date of birth
June 1977

MR CARL HENRIK GUSTAF KARLSSON

Director Active
Correspondence address
BOX 1011, 573 28 TRANAAS, SWEDEN
Appointed
2019-02-26
Occupation
CFO
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
July 1968

MR JENS KJELL PATRIK KJELLSSON

Director Active
Correspondence address
WHITEACRES, WHETSTONE, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE8 6ZG
Appointed
2017-02-08
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
August 1968

MRS Suzanne ADKINS

Director Active
Correspondence address
Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6ZG
Appointed
2015-03-01
Nationality
British
Country of residence
England
Date of birth
February 1972

SUZANNE ADKINS

Secretary Active
Correspondence address
WHITEACRES, WHETSTONE, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE8 6ZG
Appointed
2002-12-12
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH

Martin Karl Lennart KARLSSON

Director Resigned
Correspondence address
Dalagatan 4 Box 1011, Se-573, 28 Tranas, Sweden
Appointed
2020-02-26
Resigned
2022-03-15
Occupation
Cfo
Nationality
Swedish
Country of residence
Sweden
Date of birth
August 1988

MR LEIF JORGEN INGEMAR ZAHLIN

Director Resigned
Correspondence address
WHITEACRES, WHETSTONE, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE8 6ZG
Appointed
2013-04-11
Resigned
2017-02-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SWEDEN
Date of birth
May 1964

BOO JOHAN ERNST BROMAN

Director Resigned
Correspondence address
WHITEACRES, WHETSTONE, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE8 6ZG
Appointed
2009-04-28
Resigned
2019-02-26
Occupation
FINANCIAL CONTROLLER
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
January 1976

JENS KJELLSSON

Director Resigned
Correspondence address
WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6ZG
Appointed
2008-05-22
Resigned
2013-04-02
Occupation
BUSINESS DIRECTOR
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
August 1968

MIKAEL THORNKUIST

Director Resigned
Correspondence address
VARBRUKJG 2, TRANAS, 57338, SWEDEN
Appointed
2004-02-09
Resigned
2008-05-22
Occupation
BUSINESS DIRECTOR
Nationality
SWEDISH
Date of birth
April 1968

MR CARL HENRIK GUSTAF KARLSSON

Director Resigned
Correspondence address
KORNGATAN 6, TRANAR, 57338, SWEDEN
Appointed
2001-05-23
Resigned
2009-04-28
Occupation
CONTROLLER
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
July 1968

HANS FREDRIK TENGSTRAND

Director Resigned
Correspondence address
ALELOVSVAGEN 31, ONSALA, 43932, SWEDEN
Appointed
2001-05-23
Resigned
2004-02-09
Occupation
BUSINESS DIRECTOR
Nationality
SWEDISH
Date of birth
May 1966

MR Richard Paul ARMSTRONG

Director Resigned
Correspondence address
Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6ZG
Appointed
2000-01-01
Resigned
2021-12-31
Occupation
Engineer
Nationality
British
Country of residence
England
Date of birth
December 1961

ORVAR PANTZAR

Director Resigned
Correspondence address
33 HILL STREET, LONDON, W1X 7EP
Appointed
1997-12-12
Resigned
2000-01-01
Occupation
MANAGER
Nationality
SWEDISH
Date of birth
April 1939

JAN FOLKE HULTMAN

Director Resigned
Correspondence address
JUNIGATAN 1, TRANAS, 57338, SWEDEN
Appointed
1996-05-01
Resigned
2001-05-23
Occupation
MANAGING DIRECTOR
Nationality
SWEDISH
Date of birth
October 1945

MARK ROBERT HEMINGWAY

Director Resigned
Correspondence address
PASTON HOUSE, KETTERING ROAD, LITTLE CRANSLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1PJ
Appointed
1994-08-26
Resigned
2002-03-31
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
January 1962

MR PHILIP STIRLEY

Secretary Resigned
Correspondence address
40 CHARLECOTE WALK, NUNEATON, WARWICKSHIRE, CV11 4YE
Appointed
1994-03-01
Resigned
2002-12-11
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

PER AGNE SVENBERG

Director Resigned
Correspondence address
GENVAGEN 6, 573-39 TRANAS, SWEDEN, FOREIGN
Appointed
1992-10-10
Resigned
1996-04-30
Occupation
MANAGING DIRECTOR
Nationality
SWEDISH
Date of birth
September 1941

HANS ERIK FRANZEN

Director Resigned
Correspondence address
TINGSVAGEN 8, S-573 00 TRANAS, SWEDEN, FOREIGN
Appointed
1992-10-10
Resigned
2008-05-22
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
SWEDISH
Date of birth
December 1940

MARCEL HOSTE

Director Resigned
Correspondence address
GARCELLES SECQUEVILLE, 14540 BOURGUEBUS, FRANCE, FOREIGN
Appointed
1992-10-10
Resigned
1996-04-30
Occupation
PRESIDENT
Nationality
FRENCH
Date of birth
April 1941

GRUNDBERG REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
29 ABINGDON ROAD, KENSINGTON, LONDON, W8 6AH
Appointed
1992-10-10
Resigned
1994-02-28
Nationality
BRITISH