COMPANY 1234 LIMITED

02900140
CARGOTEC INDUSTRIAL PARK ELLESMERE SHROPSHIRE SY12 9JY

People & Contacts

Contact Details
Registered Address CARGOTEC INDUSTRIAL PARK
ELLESMERE SHROPSHIRE

SY12 9JY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

NEIL THOMAS SPIVEY

Birthdate: Jul 1975

Nationality: BRITISH

Address: 105 DUNCHURCH ROAD WARWICKSHIRE CV226BU

Date Appointed: 06 Aug 2007

Appointment Type: C

Other Appointments: None

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MR ISMO ANTERO LEPPANEN

Birthdate: Sep 1961

Nationality: FINNISH

Address: CARGOTEC INDUSTRIAL PARK ELLESMERE SY129JY

Date Appointed: 01 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK HANWELL

Birthdate: Jun 1967

Nationality: BRITISH

Address: 13 TORCROSS AVENUE WYKEN CV23NE

Date Appointed: 28 Sep 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 18 Feb 1994

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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JOHN KEMP

Birthdate: Mar 1971

Nationality: IRISH

Address: 2 LABURNUM DRIVE WARWICKSHIRE CV312QF

Date Appointed: 30 Apr 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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EDWARD JOHN POOK

Birthdate: May 1941

Nationality: BRITISH

Address: 18 RUSHWICK GROVE SHIRLEY WEST MIDLANDS B904XL

Date Appointed: 29 Apr 1994

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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VALERIE PATRICIA SULEY

Birthdate: Sep 1966

Nationality: BRITISH

Address: TEWNALLS HOUSE SEEDY MILL LANE STAFFORDSHIRE WS138HG

Date Appointed: 03 May 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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GARY JOHN TRESSLER

Birthdate: Nov 1956

Nationality: BRITISH

Address: 20 HEADLANDS DESBOROUGH NORTHAMPTONSHIRE NN142QA

Date Appointed: 15 Feb 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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OUTI AALTONEN

Birthdate: Mar 1965

Nationality: FINNISH

Address: KRUUNUMTUP 3 A 2 02180

Date Appointed: 02 Aug 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN SYDNEY ARKELL

Birthdate: Jan 1943

Nationality: BRITISH

Address: PRIOR HOUSE CLEEVE PRIOR WORCS WR115LD

Date Appointed: 29 Apr 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES BOOTH

Birthdate: Feb 1959

Nationality: BRITISH

Address: BULLSHEAD COTTAGE TOWNEND, CRACOE NORTH YORKSHIRE BD236LB

Date Appointed: 01 Feb 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ANNE-CHARLOTTE EGGWERTZ

Birthdate: Dec 1950

Nationality: SWEDISH

Address: VILLAGATAN 23 LJUNGBY SE 34130

Date Appointed: 30 Jun 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES FAIRWEATHER

Birthdate: Jul 1956

Nationality: BRITISH

Address: 5 SINGLETON AVENUE MEOLE BRACE SALOP SY39QN

Date Appointed: 29 Jun 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JONNE RAIMO HANKIMAA

Birthdate: Apr 1966

Nationality: FINNISH

Address: NUMMENKENKA 15 04300

Date Appointed: 10 Nov 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 18 Feb 1994

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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ROGER JEHANDER

Birthdate: Aug 1945

Nationality: SWEDEN

Address: STORA SKARSVAGEN 28 26041

Date Appointed: 30 Mar 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JUHANI KALERVO LUKUMAA

Birthdate: Sep 1947

Nationality: FINNISH

Address: KAIVOKATU 7B 05900

Date Appointed: 19 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROLF LUNDAHL

Birthdate: Apr 1947

Nationality: SWEDISH

Address: HAKVINGEGATAN 12 S-230 44 BUNKEFLOSTRAND

Date Appointed: 29 Apr 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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BENOIT VINCENT PASSARD

Birthdate: May 1964

Nationality: FRENCH

Address: SOMMARV 5A 13243

Date Appointed: 19 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN POOK

Birthdate: May 1941

Nationality: BRITISH

Address: 18 RUSHWICK GROVE SHIRLEY WEST MIDLANDS B904XL

Date Appointed: 01 Nov 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN CYRIL RICHARDSON

Birthdate: Jan 1953

Nationality: ENGLISH

Address: 3 CHASELEY CROFT STAFFORDSHIRE WS111HU

Date Appointed: 06 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JUKKA RUOTSALAINEN

Birthdate: Nov 1961

Nationality: FINNISH

Address: KUISMAKUJA 1Y23 00720

Date Appointed: 01 Jan 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MATTI ALLAN SOMMARBERG

Birthdate: Jul 1961

Nationality: FINNISH

Address: OJUSTENKATU 15 A3 33270

Date Appointed: 19 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JOHNNY STAHL

Birthdate: Jan 1949

Nationality: SWEDISH

Address: EKELUNDS VAGEN 7 LJUNGBY S-34170

Date Appointed: 02 Apr 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM STONES

Birthdate: Feb 1954

Nationality: BRITISH

Address: WELLINGTONIA 6 DOVASTON COURT WEST FELTON SALOP SY114EQ

Date Appointed: 05 Jun 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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JONAS SVANTESSON

Birthdate: Aug 1942

Nationality: SWEDISH

Address: WACHTMEISTERS VAG 13 HELSINGBORG HELSINGBORG

Date Appointed: 29 Apr 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JORMA JUHANI TIRKKONEN

Birthdate: Apr 1951

Nationality: FINNISH

Address: 904 EASY ST KANSAS 66049

Date Appointed: 19 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ISMO VAIHTAMO

Birthdate: Oct 1959

Nationality: FINNISH

Address: ELINANTIE 38 33950

Date Appointed: 01 Jan 2003

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ROBERTUS FERDINAND MARIA VAN HOVE

Birthdate: Jul 1965

Nationality: DUTCH

Address: MEERKOET 2 ZUID HOLLAND 3181 TP

Date Appointed: 21 Nov 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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OLLI PEKKA ASLAK VANHANEN

Birthdate: Sep 1964

Nationality: FINNISH

Address: KAHISEVANTIE I C 02710

Date Appointed: 02 Aug 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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LEIF WALLIN

Birthdate: Jul 1949

Nationality: SWEDISH

Address: GARDESVAGEN 5 34133

Date Appointed: 13 Apr 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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RAIMO JUHANI YLIVAKERI

Birthdate: Sep 1945

Nationality: FINNISH

Address: LENTOKONETEHTAANTIE 10 FIN-33900

Date Appointed: 04 Mar 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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