VATTENFALL NETWORKS LTD

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7 officers / 28 resignations

HÅLLING, Ingela Birgitta

Correspondence address
5th Floor 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role ACTIVE
director
Date of birth
May 1969
Appointed on
2 May 2023
Nationality
Swedish
Occupation
Director
 
Source data

VIKLUND, Annika Maria

Correspondence address
5th Floor 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role ACTIVE
director
Date of birth
February 1967
Appointed on
1 December 2022
Nationality
Swedish
Occupation
Director
 
Source data

IFWER, Karin

Correspondence address
5th Floor 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role ACTIVE
director
Date of birth
August 1977
Appointed on
1 July 2021
Resigned on
22 March 2023
Nationality
Swedish
Occupation
Director
 
Source data

REEVE, DARREN JOHN

Correspondence address
FIRST FLOOR 1 TUDOR STREET, LONDON, EC4Y 0AH
Role ACTIVE
Secretary
Appointed on
1 June 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4Y 0AH £43,357,000

DAWSON, DONALD JAMES STEWART

Correspondence address
FIRST FLOOR 1 TUDOR STREET, LONDON, EC4Y 0AH
Role ACTIVE
Director
Date of birth
August 1962
Appointed on
19 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4Y 0AH £43,357,000

SCHÄFER, THOMAS OTTO

Correspondence address
FIRST FLOOR 1 TUDOR STREET, LONDON, EC4Y 0AH
Role ACTIVE
Director
Date of birth
May 1961
Appointed on
3 April 2017
Nationality
GERMAN
Occupation
DIRECTOR

Average house price in the postcode EC4Y 0AH £43,357,000

KARPSEN, Jesper

Correspondence address
5th Floor 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role ACTIVE
director
Date of birth
August 1976
Appointed on
3 April 2017
Resigned on
1 December 2022
Nationality
Danish
Occupation
Director
 
Source data

DAWSON, DONALD JAMES STEWART

Correspondence address
FIRST FLOOR 1 TUDOR STREET, LONDON, EC4Y 0AH
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
11 September 2017
Resigned on
11 September 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode EC4Y 0AH £43,357,000

VAN MANSFELD, JONAS

Correspondence address
FIRST FLOOR 1 TUDOR STREET, LONDON, EC4Y 0AH
Role RESIGNED
Secretary
Appointed on
11 July 2016
Resigned on
1 June 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4Y 0AH £43,357,000

ELMAS, ALPER

Correspondence address
VATTENFALL VINDKRAFT AB EVENEMANGSGATAN 13 C, 169 79, SOLNAS, SWEDEN
Role RESIGNED
Director
Date of birth
December 1976
Appointed on
1 July 2015
Resigned on
3 April 2017
Nationality
CYPRIOT
Occupation
DIRECTOR

GUY, PIERS BASIL

Correspondence address
HIGHER KEIGWIN FARM PENDEEN, PENZANCE, CORNWALL, ENGLAND, TR19 7TS
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
1 January 2014
Resigned on
3 April 2017
Nationality
BRITISH
Occupation
UK DEVELOPMENT DIRECTOR

Average house price in the postcode TR19 7TS £519,000

ELLIOTT, GRAHAM THOMAS

Correspondence address
THE PLANTATION HARRIS MILL, REDRUTH, CORNWALL, ENGLAND, TR16 4JG
Role RESIGNED
Secretary
Appointed on
1 January 2014
Resigned on
31 October 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode TR16 4JG £503,000

PYTEL, ANNA BARBARA

Correspondence address
16 INVALIDENSTR, 10115, BERLIN, GERMANY
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
1 January 2014
Resigned on
1 July 2015
Nationality
POLISH
Occupation
FINANCE DIRECTOR

MENDEZ REBOLLO, ALBERTO

Correspondence address
11 KARLEBYVAGEN, 168 55, BROMMA, SWEDEN
Role RESIGNED
Director
Date of birth
September 1977
Appointed on
16 April 2013
Resigned on
28 January 2014
Nationality
SPANISH
Occupation
DIRECTOR

LOVGREN, PETER

Correspondence address
TORNLUNDSGATAN 2 B, UPPSALA, 75324, SWEDEN
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
28 April 2010
Resigned on
15 April 2013
Nationality
SWEDISH
Occupation
NONE

DAHL, ANDERS

Correspondence address
STYRBORDSVAEGEN 6, SALTSJO-BOO, 132 46, SWEDEN
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
6 October 2008
Resigned on
15 April 2013
Nationality
SWEDISH
Occupation
MANAGING DIRECTOR

SOMERO SORENSON, AILI EVA MARGARETA

Correspondence address
SALAGATAN 17, SPANGA, 163 50, SWEDEN
Role RESIGNED
Secretary
Appointed on
6 October 2008
Resigned on
28 April 2010
Nationality
SWEDISH
Occupation
HEAD OF CONTROLLING

SOMERO SORENSON, AILI EVA MARGARETA

Correspondence address
SALAGATAN 17, SPANGA, 163 50, SWEDEN
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
6 October 2008
Resigned on
28 April 2010
Nationality
SWEDISH
Occupation
HEAD OF CONTROLLING

WESSLAU, PETER JOHAN

Correspondence address
17 CLEVELAND ROAD, LONDON, UNITED KINGDOM, SW13 0AA
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
6 October 2008
Resigned on
28 January 2014
Nationality
SWEDISH
Occupation
HEAD OF BUSINESS CONTROL & STRATEGY

Average house price in the postcode SW13 0AA £1,925,000

AMEC NOMINEES LIMITED

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Appointed on
29 May 2003
Resigned on
6 October 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

FIDLER, CHRISTOPHER LASKEY

Correspondence address
66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, SK8 7AW
Role RESIGNED
Secretary
Appointed on
29 May 2003
Resigned on
6 October 2008
Nationality
BRITISH

Average house price in the postcode SK8 7AW £556,000

HOLLAND, PETER JAMES

Correspondence address
WOODSIDE HOUSE, WYNNSTAY LANE, MARFORD, WREXHAM, LL12 8LH
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
29 May 2003
Resigned on
6 October 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LL12 8LH £812,000

HOLLAND, PETER JAMES

Correspondence address
WOODSIDE HOUSE, WYNNSTAY LANE, MARFORD, WREXHAM, LL12 8LH
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
11 March 2002
Resigned on
29 May 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LL12 8LH £812,000

AMEC NOMINEES LIMITED

Correspondence address
SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE, CW8 2YA
Role RESIGNED
Director
Date of birth
June 1942
Appointed on
11 March 2002
Resigned on
29 May 2003
Nationality
BRITISH
Occupation
NOMINEE COMPANY

BRUCE, NEIL ALEXANDER

Correspondence address
WYDRAM END, NETHERLEY, STONEHAVEN, KINCARDINESHIRE, AB39 3RX
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
1 May 2000
Resigned on
11 March 2002
Nationality
BRITISH
Occupation
DIRECTOR

STILL, DAVID JOHN

Correspondence address
15 PEARSONS TERRACE, HEXHAM, NORTHUMBERLAND, NE46 3DZ
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
1 May 2000
Resigned on
11 March 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE46 3DZ £199,000

LING, GRANT RICHMOND

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

CORKE, RICHARD JOHN

Correspondence address
10 REDCOURT, PYRFORD, WOKING, SURREY, GU22 8RA
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
31 March 2000
Resigned on
11 March 2002
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode GU22 8RA £1,454,000

STRAUGHEN, MICHAEL

Correspondence address
68 RUBISLAW DEN NORTH, ABERDEEN, ABERDEENSHIRE, AB15 4AN
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
31 March 2000
Resigned on
1 May 2000
Nationality
BRITISH
Occupation
GENERAL MANAGER

FELLOWES, COLIN

Correspondence address
9 THISTLEWOOD DRIVE, SUMMERFIELDS, WILMSLOW, CHESHIRE, SK9 2RF
Role RESIGNED
Secretary
Appointed on
31 March 2000
Resigned on
29 May 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SK9 2RF £845,000

GRAINGER, WILLIAM

Correspondence address
1 LINCOLN HILL COTTAGE, HUMSHAUGH, HEXHAM, NORTHUMBERLAND, NE46 4BE
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
16 July 1992
Resigned on
31 March 2000
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode NE46 4BE £866,000

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, L2 9RP
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1992
Resigned on
16 July 1992

Average house price in the postcode L2 9RP £276,000

STILL, DAVID JOHN

Correspondence address
15 PEARSONS TERRACE, HEXHAM, NORTHUMBERLAND, NE46 3DZ
Role RESIGNED
Secretary
Appointed on
16 July 1992
Resigned on
31 March 2000
Nationality
BRITISH
Occupation
WIND FARM MANAGER

Average house price in the postcode NE46 3DZ £199,000

STILL, DAVID JOHN

Correspondence address
15 PEARSONS TERRACE, HEXHAM, NORTHUMBERLAND, NE46 3DZ
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
16 July 1992
Resigned on
31 March 2000
Nationality
BRITISH
Occupation
WIND FARM MANAGER

Average house price in the postcode NE46 3DZ £199,000

CORPORATE NOMINEE SERVICES LIMITED

Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, L2 9RP
Role RESIGNED
Nominee Director
Appointed on
16 July 1992
Resigned on
16 July 1992

Average house price in the postcode L2 9RP £276,000

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