ELECTROLUX PLC

02331516
ELECTROLUX, ADDINGTON WAY LUTON BEDFORDSHIRE LU4 9QQ

People & Contacts

Contact Details
Registered Address ELECTROLUX, ADDINGTON WAY
LUTON BEDFORDSHIRE

LU4 9QQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELECTROLUX FINANCE PLC 18 Oct 1989 - 08 Mar 2002
People

Current directors

LAUREN KATHLEEN HEUER

Birthdate: N/A

Nationality:

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 31 Jul 2023

Appointment Type: C

Other Appointments: None

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CORNELIS BRAAM

Birthdate: Dec 1968

Nationality: DUTCH

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 01 Sep 2011

Appointment Type: D

Other Appointments: None

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MR GUILLAUME DUREY DE NOINVILLE

Birthdate: Apr 1960

Nationality: FRENCH

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 23 May 2007

Appointment Type: D

Other Appointments: None

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ULF ERIK JONAS NILSSON

Birthdate: May 1966

Nationality: SWEDISH

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN ALISTAIR BISSILL HEYCOCK

Birthdate: N/A

Nationality:

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 31 Dec 2014

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MR DAVID LEADBEATER

Birthdate: Dec 1950

Nationality: BRITISH

Address: 7 MANSION DRIVE HERTFORDSHIRE HP235BD

Date Appointed: 15 Oct 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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JULIE ANNE BERNADETTE O NIELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: 22 SHEDFIELD WAY HUNSBURY NN40SD

Date Appointed: 15 May 1992

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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JULIE ANNE BERNADETTE ONEILL

Birthdate: Aug 1959

Nationality: BRITISH

Address: 29 HOCKNELL CLOSE WOOTTON FIELDS NORTHAMPTONSHIRE NN46AZ

Date Appointed: 06 Oct 2003

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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EVA GITTE AHLSTEN

Birthdate: Apr 1956

Nationality: SWEDISH

Address: NOR MALARSTRAND 62 S-112 35

Date Appointed: 01 Jul 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR HENRIK KARL BERGSTROM

Birthdate: Nov 1972

Nationality: SWEDISH

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 15 Sep 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ULF GOSTA VOLRATH BONDE

Birthdate: Apr 1944

Nationality: SWEDISH

Address: GREVGATAN 7 SE11453

Date Appointed: 08 Oct 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL BUIJS

Birthdate: Feb 1964

Nationality: DUTCH

Address: ALBERT SCHWEITZERSTRAAT 3 1111 KH

Date Appointed: 06 Oct 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR CLAES JOHAN BYGGE

Birthdate: Apr 1956

Nationality: SWEDISH

Address: EKBACKEVAGEN 9 LINDINGO S-181 46

Date Appointed: 07 Feb 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR HANS ANDERS CARLSSON

Birthdate: Sep 1972

Nationality: SWEDISH

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 18 Sep 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RUNE LENNART CARNBRING

Birthdate: Apr 1944

Nationality: SWISS

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 31 Mar 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MATTS GUSTAF PETER EKMAN

Birthdate: Nov 1946

Nationality: SWEDISH

Address: MJOLNARTORPSVAGEN 18 DJURSHOLM S-186 66

Date Appointed: 15 May 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MORTEN FALKENBERG

Birthdate: Sep 1958

Nationality: DANISH

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 03 Jan 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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LILIAN MARGARETA WERTHEN FOSSUM

Birthdate: Dec 1961

Nationality: SWEDISH

Address: 1 - CHALET RIFFELHORN 3920 ZERMATT 3920

Date Appointed: 07 Dec 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN GIBSON

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2A QUEENSBOROUGH DRIVE CAVERSHAM BERKSHIRE RG47JA

Date Appointed: 03 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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WOLFGANG KOENIG

Birthdate: Aug 1950

Nationality: GERMAN

Address: HELLERWEG 52 D 73728

Date Appointed: 18 Jul 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID LEADBEATER

Birthdate: Dec 1950

Nationality: BRITISH

Address: 7 MANSION DRIVE HERTFORDSHIRE HP235BD

Date Appointed: 28 Jan 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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OLA NILSSON

Birthdate: Jan 1969

Nationality: SWEDISH

Address: ELECTROLUX, ADDINGTON WAY LUTON LU49QQ

Date Appointed: 31 May 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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PETER NOLAN

Birthdate: Jun 1955

Nationality: IRISH

Address: 9 ASHLEIGH COURT CASTLE KNOCK 15

Date Appointed: 03 Mar 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR HOWARD LONSDALE POOL

Birthdate: Jun 1947

Nationality: BRITISH

Address: LANSDOWN MAGPIE LANE COLESHILL BUCKINGHAMSHIRE HP70LU

Date Appointed: 22 Nov 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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NILS THOMAS REHNQVIST

Birthdate: Oct 1947

Nationality: SWEDISH

Address: DUFOURSTRASSE 40A CH-8702 ZOLLIKON

Date Appointed: 08 Oct 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR LENNART UNO HARRY RIBOHN

Birthdate: Dec 1942

Nationality: SWEDISH

Address: SIPPVAGEN 6A

Date Appointed: 15 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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CARL FREDRIK STENSON RYSTEDT

Birthdate: Nov 1963

Nationality: SWEDISH

Address: LIDSKJALFSVAGEN 3 SE-182 63

Date Appointed: 10 May 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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HANS STRABERG

Birthdate: Jan 1957

Nationality: SWEDISH

Address: LOVANGSV 42 S18330

Date Appointed: 10 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ROGER DEREK TAYLOR

Birthdate: Jun 1964

Nationality: BRITISH

Address: THE WING CRUCHFIELD MANOR HAWTHORN HILL BERKSHIRE RG426HJ

Date Appointed: 30 Mar 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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RAYMOND FREDERICK WARREN

Birthdate: Aug 1959

Nationality: BRITISH

Address: 14 MALPAS DRIVE MIDDLESEX HA51DG

Date Appointed: 05 Jul 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MAGNUS YNGEN

Birthdate: Mar 1958

Nationality: SWEDISH

Address: SVEDJEVAGEN 15 S 181 47

Date Appointed: 18 Jul 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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