CompaniesInTheUK

VATTENFALL NETWORK SOLUTIONS LTD

Company number 02692708 ·

Dissolved

4 officers / 35 resignations

Ingela Birgitta HÅLLING

Director
Correspondence address
5th Floor 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Appointed
2023-05-02
Occupation
Director
Nationality
Swedish
Country of residence
Sweden
Date of birth
May 1969

MR DARREN JOHN REEVE

Secretary
Correspondence address
FIRST FLOOR 1 TUDOR STREET, LONDON, EC4Y 0AH
Appointed
2018-06-01
Nationality
NATIONALITY UNKNOWN

MR DONALD JAMES STEWART DAWSON

Director
Correspondence address
FIRST FLOOR 1 TUDOR STREET, LONDON, EC4Y 0AH
Appointed
2017-09-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1962

MR THOMAS OTTO SCHÄFER

Director
Correspondence address
FIRST FLOOR 1 TUDOR STREET, LONDON, EC4Y 0AH
Appointed
2017-04-03
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
May 1961

Annika Maria VIKLUND

Director Resigned
Correspondence address
5th Floor 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Appointed
2022-12-01
Resigned
2023-12-31
Occupation
Director
Nationality
Swedish
Country of residence
Sweden
Date of birth
February 1967

Karin IFWER

Director Resigned
Correspondence address
5th Floor 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Appointed
2021-07-01
Resigned
2023-03-22
Occupation
Director
Nationality
Swedish
Country of residence
Sweden
Date of birth
August 1977

Helle HERK-HANSEN

Director Resigned
Correspondence address
5th Floor 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Appointed
2021-07-01
Resigned
2023-12-31
Occupation
Director
Nationality
Danish
Country of residence
Denmark
Date of birth
November 1969

MR DONALD JAMES STEWART DAWSON

Director Resigned
Correspondence address
FIRST FLOOR 1 TUDOR STREET, LONDON, EC4Y 0AH
Appointed
2017-09-11
Resigned
2017-09-11
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1962

MR Jesper KARPSEN

Director Resigned
Correspondence address
5th Floor 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Appointed
2017-04-03
Resigned
2022-12-01
Occupation
Director
Nationality
Danish
Country of residence
Sweden
Date of birth
August 1976

MR JONAS VAN MANSFELD

Secretary Resigned
Correspondence address
FIRST FLOOR 1 TUDOR STREET, LONDON, EC4Y 0AH
Appointed
2016-07-11
Resigned
2018-06-01
Nationality
NATIONALITY UNKNOWN

MR ALPER ELMAS

Director Resigned
Correspondence address
VATTENFALL VINDKRAFT AB EVENEMANGSGATAN 13 C, 169 79, SOLNA, SWEDEN
Appointed
2015-07-01
Resigned
2017-04-03
Occupation
DIRECTOR
Nationality
CYPRIOT
Country of residence
SWEDEN
Date of birth
December 1976

MRS ANNA BARBARA PYTEL

Director Resigned
Correspondence address
16 INVALIDENSTR, 10115, BERLIN, GERMANY
Appointed
2014-01-01
Resigned
2015-07-01
Occupation
FINANCE DIRECTOR
Nationality
POLISH
Country of residence
GERMANY
Date of birth
March 1979

MR GRAHAM THOMAS ELLIOTT

Secretary Resigned
Correspondence address
THE PLANTATION HARRIS MILL, REDRUTH, CORNWALL, ENGLAND, TR16 4JG
Appointed
2014-01-01
Resigned
2014-10-31
Nationality
NATIONALITY UNKNOWN

MR PIERS BASIL GUY

Director Resigned
Correspondence address
HIGHER KEIGWIN FARM PENDEEN, PENZANCE, CORNWALL, ENGLAND, TR19 7TS
Appointed
2014-01-01
Resigned
2017-04-03
Occupation
UK DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1969

MR ALBERTO MENDEZ REBOLLO

Director Resigned
Correspondence address
11 KARLEBYVAGEN, 168 55, BROMMA, SWEDEN
Appointed
2013-04-16
Resigned
2014-01-28
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SWEDEN
Date of birth
September 1977

PETER LOVGREN

Director Resigned
Correspondence address
TORNLUNDSGATAN 2 B, UPPSALA, 75324, SWEDEN
Appointed
2010-04-28
Resigned
2013-04-15
Occupation
NONE
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
April 1967

AILI EVA MARGARETA SOMERO SORENSEN

Director Resigned
Correspondence address
SULAGAN 17, SPANGA, 16350, SWEDEN
Appointed
2008-10-06
Resigned
2010-04-28
Occupation
HEAD OF CONTROLLING
Nationality
SWEDISH
Date of birth
November 1965

ANDERS DAHL

Director Resigned
Correspondence address
STYRBORDSVAEGEN 6, SALTSJO-BOO, 132 46, SWEDEN
Appointed
2008-10-06
Resigned
2013-04-15
Occupation
MANAGING DIRECTOR
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
September 1957

AILI EVA MARGARETA SOMERO SORENSEN

Secretary Resigned
Correspondence address
SULAGAN 17, SPANGA, 16350, SWEDEN
Appointed
2008-10-06
Resigned
2010-04-28
Occupation
HEAD OF CONTROLLING
Nationality
SWEDISH

MR PETER JOHAN WESSLAU

Director Resigned
Correspondence address
17 CLEVELAND ROAD, LONDON, UNITED KINGDOM, SW13 0AA
Appointed
2008-10-06
Resigned
2014-01-28
Occupation
HEAD OF BUSINESS CONTROL & STRATEGY
Nationality
SWEDISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR GRANT RICHMOND LING

Director Resigned
Correspondence address
FLAT 24, THE ACADEMY 16 HIGHGATE HILL, LONDON, N19 5NS
Appointed
2007-11-12
Resigned
2008-10-06
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1956

MR DAVID HOYLE

Director Resigned
Correspondence address
WHITEBIRK HOUSE, 478 HOLCOMBE ROAD, BURY, LANCASHIRE, BL8 4HB
Appointed
2005-05-18
Resigned
2007-07-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MR DAVID JOHN HODKINSON

Director Resigned
Correspondence address
27 LUCASTES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1JN
Appointed
2003-05-29
Resigned
2011-09-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1963

MR CHRISTOPHER LASKEY FIDLER

Secretary Resigned
Correspondence address
66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, SK8 7AW
Appointed
2003-05-29
Resigned
2008-10-06
Nationality
BRITISH
Country of residence
ENGLAND

JANET PATRICIA CHAMBERLAIN

Director Resigned
Correspondence address
15 OAKLEY CLOSE, SANDBACH, CHESHIRE, CW11 1RQ
Appointed
2003-05-29
Resigned
2007-11-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1950

DANIEL TERENCE O'BRIEN

Director Resigned
Correspondence address
47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD
Appointed
2003-05-29
Resigned
2005-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1946

MR MICHAEL STRAUGHEN

Director Resigned
Correspondence address
68 RUBISLAW DEN NORTH, ABERDEEN, ABERDEENSHIRE, AB15 4AN
Appointed
2002-03-11
Resigned
2003-05-29
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1950

COLIN FELLOWES

Director Resigned
Correspondence address
9 THISTLEWOOD DRIVE, SUMMERFIELDS, WILMSLOW, CHESHIRE, SK9 2RF
Appointed
2002-03-11
Resigned
2003-05-29
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
December 1947

DAVID JOHN STILL

Director Resigned
Correspondence address
15 PEARSONS TERRACE, HEXHAM, NORTHUMBERLAND, NE46 3DZ
Appointed
2000-05-01
Resigned
2002-03-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1954

NEIL ALEXANDER BRUCE

Director Resigned
Correspondence address
WYDRAM END, NETHERLEY, STONEHAVEN, KINCARDINESHIRE, AB39 3RX
Appointed
2000-05-01
Resigned
2002-03-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1960

RICHARD JOHN CORKE

Director Resigned
Correspondence address
10 REDCOURT, PYRFORD, WOKING, SURREY, GU22 8RA
Appointed
2000-03-31
Resigned
2002-03-11
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1949

COLIN FELLOWES

Secretary Resigned
Correspondence address
9 THISTLEWOOD DRIVE, SUMMERFIELDS, WILMSLOW, CHESHIRE, SK9 2RF
Appointed
2000-03-31
Resigned
2003-05-29
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR MICHAEL STRAUGHEN

Director Resigned
Correspondence address
68 RUBISLAW DEN NORTH, ABERDEEN, ABERDEENSHIRE, AB15 4AN
Appointed
2000-03-31
Resigned
2000-05-01
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1950

GRANT RICHMOND LING

Director Resigned
Correspondence address
1C RAMSAY COURT, EAGLESHAM ROAD, NEWTON MEARNS, GLASGOW, LANARKSHIRE, G77 5DJ
Appointed
2000-03-31
Resigned
2002-02-15
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
April 1956

DR William GRAINGER

Director Resigned
Correspondence address
1 Lincoln Hill Cottage, Humshaugh, Hexham, Northumberland, NE46 4BE
Appointed
1992-03-02
Resigned
2000-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1955

DAVID JOHN STILL

Director Resigned
Correspondence address
15 PEARSONS TERRACE, HEXHAM, NORTHUMBERLAND, NE46 3DZ
Appointed
1992-03-02
Resigned
2000-03-31
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
September 1954

CORPORATE NOMINEE SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, L2 9RP
Appointed
1992-03-02
Resigned
1992-03-02
Nationality
BRITISH

DAVID JOHN STILL

Secretary Resigned
Correspondence address
15 PEARSONS TERRACE, HEXHAM, NORTHUMBERLAND, NE46 3DZ
Appointed
1992-03-02
Resigned
2000-03-31
Occupation
CONSULTANT
Nationality
BRITISH

CORPORATE NOMINEE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, L2 9RP
Appointed
1992-03-02
Resigned
1992-03-02
Nationality
BRITISH