COUNTERMINE TECHNOLOGIES PLC

05441175
ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD

People & Contacts

Contact Details
Registered Address ST JAMES HOUSE
13 KENSINGTON SQUARE LONDON

W8 5HD
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

GOODWILLE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES HOUSE 13 KENSINGTON SQUARE W85HD

Date Appointed: 03 Feb 2010

Appointment Type: C

Other Appointments: None

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MR TORD INGEMAR CEDERLUND

Birthdate: Nov 1941

Nationality: SWEDISH

Address: BOX 2189 10315

Date Appointed: 24 May 2012

Appointment Type: D

Other Appointments: None

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MR KURT LENNART ORKAN

Birthdate: Mar 1944

Nationality: SWEDISH

Address: FÖRENINGSVÄGEN 2 13237

Date Appointed: 24 May 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

TORD CEDERLUND

Birthdate: Nov 1941

Nationality: SWEDISH

Address: AVENUE A.J. SLEGERS 31 1200

Date Appointed: 21 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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HAMMONDS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 13 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 03 May 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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LARS PEDER NYLIN

Birthdate: Nov 1958

Nationality: SWEDISH

Address: BRANNINGESTRANDSVAGEN 85 SE15139

Date Appointed: 21 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 12 Apr 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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TMF NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 400 CAPABILITY GREEN BEDFORDSHIRE LU13AE

Date Appointed: 24 Apr 2007

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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PER BERGLOF

Birthdate: Dec 1951

Nationality: SWEDISH

Address: COUNTERMINE TECHNOLOGIES AB ADVOKATFIRMAN DELPHI BOX 1432

Date Appointed: 24 Jan 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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CHRISTER GIDEON BERGQUIST

Birthdate: Sep 1952

Nationality: SWEDE

Address: VEGABACKEN 3 18163

Date Appointed: 06 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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TORD CEDERLUND

Birthdate: Nov 1941

Nationality: SWEDISH

Address: AVENUE A.J. SLEGERS 31 1200

Date Appointed: 21 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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COUNTERMINE TECHNOLOGIES AB

Birthdate: N/A

Nationality:

Address: ADVOKATFIRMAN DELPHI BOX 1432

Date Appointed: 24 Jan 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MARCUS ELLIOTT STURDEE EDWARDS JONES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 RUE ST FLORENTIN 75001

Date Appointed: 21 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 03 May 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 03 May 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DRAZEN HLISC

Birthdate: Jan 1963

Nationality: CROATIAN

Address: ST. JAMES HOUSE 13 KENSINGTON SQUARE W85HD

Date Appointed: 02 Feb 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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LARS PEDER NYLIN

Birthdate: Nov 1958

Nationality: SWEDISH

Address: 11 ONYX MEWS E154HU

Date Appointed: 12 Jul 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DESMOND PEREIRA

Birthdate: Jul 1961

Nationality: BRITISH

Address: ST JAMES HOUSE 13 KENSINGTON SQUARE W85HD

Date Appointed: 02 Feb 2010

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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GUY SAXTON

Birthdate: Jun 1965

Nationality: BRITISH

Address: CROMWELL HOUSE GLOUCESTERSHIRE GL103ES

Date Appointed: 12 Jul 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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SIR JOHN ROBERT WALKER

Birthdate: Apr 1936

Nationality: BRITISH

Address: 4 TELFORD'S YARD E1W2BQ

Date Appointed: 12 Jul 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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BJORN GUSTAF WOLRATH

Birthdate: May 1943

Nationality: SWEDISH

Address: TEGNERLUNDEN 10 113 59

Date Appointed: 12 Jul 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DIANA WELLS WORMUTH

Birthdate: May 1947

Nationality: SWEDISH

Address: SE-112 24 PIPERSGATAN 16

Date Appointed: 12 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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