BOREALIS UK LTD

01387553
ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE

People & Contacts

Contact Details
Registered Address ONE ST PETER'S SQUARE
MANCHESTER UNITED KINGDOM

M2 3DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NESTE CHEMICALS UK LIMITED 30 Aug 1985 - 01 Mar 1994
UNIFOS U.K. LIMITED 31 Dec 1978 - 30 Aug 1985
STALKMAN LIMITED 07 Sep 1978 - 31 Dec 1978
People

Current directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 07 Jul 1999

Appointment Type: C

Other Appointments: None

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MR JOHN MARTIN WEBSTER

Birthdate: Oct 1965

Nationality: BRITISH

Address: ONE ST PETER'S SQUARE M23DE

Date Appointed: 06 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT ANDREW NIXON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 61 MERE BANK DAVENHAM CHESHIRE CW98NB

Date Appointed: 27 Mar 2006

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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BJARTE BOGSNES

Birthdate: Sep 1958

Nationality: NORWEGIAN

Address: MOSEGARDSVEJ 15 2820 GENTOFTE

Date Appointed: 08 Mar 1994

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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BJARTE BOGSNES

Birthdate: Sep 1958

Nationality: NORWEGIAN

Address: KVEINVEIEN 4

Date Appointed: 08 Mar 1994

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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ALFRED COLSON

Birthdate: May 1939

Nationality: BELGIAN

Address: EENDRACHTLAAN 5 HASSELT LIMBURG 3500

Date Appointed: 23 Oct 1993

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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RABBE KIHLMAN

Birthdate: N/A

Nationality: BRITISH

Address: NESTE CHEMICALS INTERNATIONAL

Date Appointed: 23 Oct 1991

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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MR DAM BROR HENRIK LINDH

Birthdate: Apr 1957

Nationality: FINNISH

Address: R VICTOR LEFEVRE 4

Date Appointed: 22 Oct 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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GUNNAR NIELSEN

Birthdate: Aug 1943

Nationality: NORWEGIAN

Address: LYNGVEIEN 86 N-3930 PORSGRUNN

Date Appointed: 01 Jan 1996

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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BJARTE BOGSNES

Birthdate: Sep 1958

Nationality: NORWEGIAN

Address: KVEINVEIEN 4

Date Appointed: 08 Mar 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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HARRI BUCHT

Birthdate: Apr 1954

Nationality: FINNISH

Address: SANKT ANNE PLADS 9 20 2250

Date Appointed: 01 Mar 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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HANS BYFELDT

Birthdate: Nov 1949

Nationality: DANISH

Address: SKJOLDHOJ ALLE 12A 2920 CHARLOTTENLUND

Date Appointed: 01 Jul 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MARTIN CARPENTER

Birthdate: Oct 1936

Nationality: FINNISH

Address: NESTE OY (CHEMICALS)

Date Appointed: 23 Oct 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE CARTER

Birthdate: Jul 1946

Nationality: BRITISH

Address: 55 HEYNES GREEN BERKSHIRE SL63NA

Date Appointed: 01 Jan 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ALFRED COLSON

Birthdate: May 1939

Nationality: BELGIAN

Address: EENDRACHTLAAN 5 HASSELT LIMBURG 3500

Date Appointed: 03 Feb 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL DOUGLAS COPE

Birthdate: Nov 1946

Nationality: BRITISH

Address: NESTE NESTLE HOVE WALK LANE CHESTER SK95AR

Date Appointed: 23 Oct 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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THOMAS GUSTAF FRANCK

Birthdate: Feb 1950

Nationality: FINNISH

Address: AVENUE DU BOIS DE AULNAS 7 BELGIUM

Date Appointed: 22 Oct 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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THOMAS FRANCO

Birthdate: Dec 1949

Nationality: BRITISH

Address: NESTLE CHEMICALS INTERNATIONAL

Date Appointed: 23 Oct 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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WOLFGANG GOPFERT

Birthdate: Mar 1954

Nationality: GERMANY

Address: SCHURHOLZ 22 42929

Date Appointed: 01 Jul 1999

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MARTIN HANACEK

Birthdate: Oct 1974

Nationality: SLOVAK

Address: 5 SULZGASSE 2405

Date Appointed: 08 Jul 2009

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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BJORN INGE KOLFELT

Birthdate: Sep 1943

Nationality: SWEDISH

Address: AV DES COQVELICOTS 23 WATERLOO B1410

Date Appointed: 23 Oct 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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HENRY SPERLE

Birthdate: Apr 1948

Nationality: BRITISH

Address: NJARDSVEI 3 3960

Date Appointed: 08 Mar 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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SVEN BERTIL SVENSSON

Birthdate: Sep 1942

Nationality: SWEDISH

Address: 68 AVENUE GENERAL LORTIQUE

Date Appointed: 08 Mar 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR KYOSTI SYSIO

Birthdate: Jan 1945

Nationality: FINNISH

Address: TENTAANKATU 18D 49 FINLAND

Date Appointed: 06 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN WEBSTER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 33 DORCHESTER PARK SANDYMOOR CHESHIRE WA71QA

Date Appointed: 01 Mar 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KEVIN WELCH

Birthdate: Mar 1952

Nationality: BRITISH

Address: 3 MALLOW CLOSE STAFFORDSHIRE ST216SS

Date Appointed: 01 Mar 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MARIANNE WIINHOLT

Birthdate: Jun 1965

Nationality: NORWEGIAN

Address: KRATMOSEVEJ 10B 2950 VEDBAEK

Date Appointed: 01 Jul 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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