SAAB UK LTD

01724399
2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON ENGLAND SW1Y 5AU

People & Contacts

Contact Details
Registered Address 2ND FLOOR KINNAIRD HOUSE
1 PALL MALL EAST LONDON ENGLAND

SW1Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SAAB TECHNOLOGIES UK LIMITED 22 Sep 2011 - 03 Oct 2022
SAAB AIRCRAFT LIMITED 17 Jun 1983 - 14 Sep 1998
SAAB MILITARY AIRCRAFT LIMITED 14 Sep 1998 - 03 Mar 2006
JADEAXIS LIMITED 18 May 1983 - 17 Jun 1983
SAAB UK HOLDINGS LTD 03 Mar 2006 - 22 Sep 2011
People

Current directors

FERGUS DALY

Birthdate: N/A

Nationality:

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 27 Feb 2023

Appointment Type: C

Other Appointments: None

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MRS LINDA ANN TAYLOR

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 04 Mar 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW GEORGE WALTON

Birthdate: Nov 1954

Nationality: BRITISH

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 05 Mar 2018

Appointment Type: D

Other Appointments: None

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MR. ANDREW NEIL FRASER

Birthdate: Apr 1983

Nationality: BRITISH

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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MR. ANDREW NEIL FRASER

Birthdate: Apr 1983

Nationality: BRITISH

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

Birthdate: N/A

Nationality: BRITISH

Address: ST MARY'S HOUSE NETHERHAMPTON WILTSHIRE SP28PU

Date Appointed: 24 Dec 2005

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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RICHARD BRIAN HULME

Birthdate: Jul 1952

Nationality: BRITISH

Address: 5 ST. ANTHONY'S COURT BURKES ROAD BUCKINGHAMSHIRE HP91ER

Date Appointed: 31 May 1992

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 11 Mar 2014

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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ANNELI MARIE PINCHARD

Birthdate: Feb 1965

Nationality: SWEDISH

Address: 5 STOCKING LANE HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144NE

Date Appointed: 22 Sep 1998

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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KURT ANDERS AHLBORG

Birthdate: Aug 1940

Nationality: SWEDISH

Address: BIDEVINDSVALEN 25

Date Appointed: 31 May 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JONAS LARS ALBERT AHLIN

Birthdate: Jan 1962

Nationality: SWEDISH

Address: ST MARY'S HOUSE NETHERHAMPTON WILTSHIRE SP28PU

Date Appointed: 03 Mar 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ELIZABETH MARY BUTCHER

Birthdate: May 1955

Nationality: BRITISH

Address: VICTORIA COTTAGE THE GREEN WOOBURN GREEN BUCKINGHAMSHIRE HP100EU

Date Appointed: 27 May 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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ROBERT CARLSSON

Birthdate: Sep 1955

Nationality: SWEDISH

Address: VAPNARVAGEN 12 S-961 53

Date Appointed: 18 Jan 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR CLAES-PETER CEDERLOF

Birthdate: Jan 1964

Nationality: SWEDISH

Address: BREVIKSVAGEN 28

Date Appointed: 18 Jan 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MARTIN JEREMY CRAIGS

Birthdate: Apr 1956

Nationality: BRITISH

Address: FLAT 3 GROUND FLOOR STEWART TERRACE 85 PEAK ROAD

Date Appointed: 27 Apr 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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ROLF IVAR ERIKSSON

Birthdate: Apr 1947

Nationality: SWEDISH

Address: GRINDSTUGEV 1

Date Appointed: 31 May 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR MARK FRANKLIN

Birthdate: Jun 1969

Nationality: BRITISH

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 10 Mar 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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GORAN GRANATH

Birthdate: May 1942

Nationality: SWEDISH

Address: KVINNEBYVAGEN 134 LINKOPING S 589 33

Date Appointed: 22 Sep 1998

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MATTIAS BO LENNART HOLMBERG

Birthdate: Sep 1969

Nationality: SWEDISH

Address: ST MARY'S HOUSE NETHERHAMPTON WILTSHIRE SP28PU

Date Appointed: 08 Nov 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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NILS PETER HULTIN

Birthdate: Jul 1965

Nationality: SWEDISH

Address: SAAB AB P.O. BOX 120 62

Date Appointed: 08 Nov 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR HANS MAGNUS LEWIS-OLSSON

Birthdate: Dec 1963

Nationality: SWEDISH

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 16 Nov 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR MAXWELL LITTON

Birthdate: May 1986

Nationality: SWEDISH,AMERICAN

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 06 Mar 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JEFFREY IAN MARSH

Birthdate: Jan 1947

Nationality: BRITISH

Address: HOLLY HOUSE ORCHARD CHASE ORCHARD ROAD BERKSHIRE RG100SW

Date Appointed: 31 May 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR BO INGE RUSTAN NICANDER

Birthdate: Jun 1967

Nationality: SWEDISH

Address: ST MARY'S HOUSE NETHERHAMPTON WILTSHIRE SP28PU

Date Appointed: 08 Nov 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MIKAEL NORD

Birthdate: Nov 1960

Nationality: SWEDISH

Address: CARLFORSVAGEN 36

Date Appointed: 18 Jan 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JOHAN FRITZ GUNNAR OHLSON

Birthdate: Jan 1959

Nationality: SWEDISH

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 10 Mar 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN READ

Birthdate: Apr 1976

Nationality: BRITISH

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 05 Mar 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JON MORTIMER ROBERTSON

Birthdate: Sep 1974

Nationality: BRITISH

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 10 Mar 2014

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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GOSTA TOMAS SAMUELSSON

Birthdate: Sep 1953

Nationality: SWEDISH

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 10 Mar 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR HUGH MICHAEL WARD

Birthdate: Dec 1964

Nationality: BRITISH

Address: ST MARY'S HOUSE NETHERHAMPTON WILTSHIRE SP28PU

Date Appointed: 08 Nov 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ROBIN ALASTAIR WILD

Birthdate: Feb 1976

Nationality: BRITISH

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 10 Oct 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DEAN ANTHONY ROSENFIELD

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 01 Apr 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MRS ANNA-KARIN ROSÉN

Birthdate: Apr 1969

Nationality: SWEDISH

Address: 2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 22 Feb 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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