CompaniesInTheUK

ROXTEC LTD.

Company number 05267114 ·

Active

4 officers / 11 resignations

MR Ulf Magnus HOLMBERG

Director Active
Correspondence address
1st Floor Power House, Mason Street, Bury, England, BL9 0RH
Appointed
2021-01-01
Nationality
Swedish
Country of residence
Sweden
Date of birth
March 1968

MR Clive John SHARP

Director Active
Correspondence address
1st Floor Power House, Mason Street, Bury, England, BL9 0RH
Appointed
2017-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1964

MR Jan Magnus PETERSSON

Director Active
Correspondence address
1st Floor Power House, Mason Street, Bury, England, BL9 0RH
Appointed
2012-05-28
Nationality
Swedish
Country of residence
Sweden
Date of birth
December 1977

MR Graham O'HARE

Director Active
Correspondence address
1st Floor Power House, Mason Street, Bury, England, BL9 0RH
Appointed
2006-06-01
Nationality
British
Country of residence
England
Date of birth
March 1973

MR MIKAEL HELMERSON

Director Resigned
Correspondence address
UNIT C1, WATERFOLD PARK BUSINESS PARK, BURY, LANCASHIRE, BL9 7BQ
Appointed
2013-06-11
Resigned
2020-12-31
Occupation
CEO
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
October 1972

MR STIG THOMAS ORVAR MAGNUSSON

Director Resigned
Correspondence address
UNIT C1, WATERFOLD PARK BUSINESS PARK, BURY, LANCASHIRE, BL9 7BQ
Appointed
2012-09-30
Resigned
2013-06-11
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
September 1964

MR CARL-GUSTAV MAURITZ MATTSON

Director Resigned
Correspondence address
UNIT C1, WATERFOLD PARK BUSINESS PARK, BURY, LANCASHIRE, BL9 7BQ
Appointed
2010-05-28
Resigned
2012-09-30
Occupation
DIRECTOR
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
July 1968

STIG THOMAS ORVAR MAGNUSSON

Director Resigned
Correspondence address
UNIT C1, WATERFOLD PARK BUSINESS PARK, BURY, LANCASHIRE, BL9 7BQ
Appointed
2006-12-01
Resigned
2012-05-28
Occupation
FINANCE OFFICER
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
April 1964

PAR FREDRIK ROLAND HANSSON

Director Resigned
Correspondence address
UNIT C1, WATERFOLD PARK BUSINESS PARK, BURY, LANCASHIRE, BL9 7BQ
Appointed
2006-12-01
Resigned
2010-05-28
Occupation
CEO
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
September 1971

STIG THOMAS ORVAR MAGNUSSON

Secretary Resigned
Correspondence address
UNIT C1, WATERFOLD PARK BUSINESS PARK, BURY, LANCASHIRE, BL9 7BQ
Appointed
2006-12-01
Resigned
2012-05-28
Occupation
FINANCE OFFICER
Nationality
SWEDISH
Country of residence
SWEDEN

PATRIK STRANDQVIST

Director Resigned
Correspondence address
IDROTTSVAGEN 13, KARLSKRONA, 37141, SWEDEN
Appointed
2005-04-05
Resigned
2006-06-01
Occupation
MANAGER
Nationality
SWEDISH
Date of birth
November 1967

GUNNAR HOGBERG

Director Resigned
Correspondence address
RISANAES GAARD, RONNEBY, BLEKINGE 37273, SWEDEN
Appointed
2004-10-22
Resigned
2005-04-05
Occupation
DIRECTOR
Nationality
SWEDISH
Date of birth
July 1956

SDG SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
41 CHALTON STREET, LONDON, NW1 1JD
Appointed
2004-10-22
Resigned
2004-10-22
Nationality
BRITISH

MIKAEL BLOMQUIST

Secretary Resigned
Correspondence address
V VITTUSGATAN 14, KARLSKRONA, BLEKINGE 37134, SWEDEN
Appointed
2004-10-22
Resigned
2006-12-01
Nationality
SWEDISH

SDG REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
41 CHALTON STREET, LONDON, NW1 1JD
Appointed
2004-10-22
Resigned
2004-10-22
Nationality
BRITISH