Officers

  • uk

  • fredrik hansson

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  • MR PER FREDRIK HANSSON

  • Nationality: Swedish
  • Address: London, SW15 2NF
  • UK

    THE ETHICAL COMPANY LIMITED

  • 06900205
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2011-08-09

  • MRS EMMA LOUISE PATERSON

  • Director - Resigned
  • Appointed: 2009-05-08
  • Resigned: 2009-07-10

  • MR MARTIN GEOFFREY PATERSON

  • Director - Resigned
  • Appointed: 2009-07-10
  • Resigned: 2010-07-31

  • MR MARTIN GEOFFREY PATERSON

  • Secretary - Resigned
  • Appointed: 2009-07-10
  • Resigned: 2010-07-31

  • HANSSON, Fredrik Per

  • Nationality: Swedish
  • Address: EC3A 4AA, England
  • UK

    IMAS CORPORATE ADVISORS LIMITED

  • 02310921
  • LIVE
  • Date Incorporated: 

  • LAUGHTON-SCOTT, Jacqueline Margaret

  • Director - Active
  • Appointed: 2014-09-19

  • LAUGHTON-SCOTT, Oliver Edward

  • Director - Active
  • Appointed: 

  • ALLEN, Peter David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-16

  • DELISLE, Frederick March Phillips

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-30

  • FERGUSON, Frederick James

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1997-07-11

  • GREEN, Antony Michael

  • Director - Resigned
  • Appointed: 2011-05-23
  • Resigned: 2013-01-31

  • HAZELL, Garner Kenneth

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2001-09-18

  • HENSON, William Lawrence

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2010-02-08

  • JESSUP, Julianne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • MCINTYRE, Bruce Wai-Ping

  • Director - Resigned
  • Appointed: 2011-05-19
  • Resigned: 2013-01-31

  • PRESCOTT, Jeremy Malcolm

  • Director - Resigned
  • Appointed: 2010-06-24
  • Resigned: 2011-08-01

  • SIMPSON, James Robert

  • Director - Resigned
  • Appointed: 2011-05-16
  • Resigned: 2013-01-31

  • SIMPSON, Roderick Nicholas Priestley

  • Director - Resigned
  • Appointed: 1999-07-12
  • Resigned: 2002-02-06

  • YOUNG, John Robert Christian

  • Director - Resigned
  • Appointed: 1999-10-21
  • Resigned: 2000-01-31

  • LAUGHTON-SCOTT, Jacqueline Margaret

  • Secretary - Active
  • Appointed: 2015-01-31

  • LAUGHTON SCOTT, Jacqueline

  • Secretary - Resigned
  • Appointed: 1997-08-21
  • Resigned: 2003-06-30

  • LAUGHTON-SCOTT, Oliver Edward

  • Secretary - Resigned
  • Appointed: 1997-07-11
  • Resigned: 1994-10-14

  • NICHOLSON, Miles Tristram

  • Secretary - Resigned
  • Appointed: 1994-10-14
  • Resigned: 1997-07-11

  • SIMPSON, James Robert

  • Secretary - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2017-04-24

  • HANSSON, Bo Fredrik, Mathias

  • Nationality: Swedish
  • Address: London, SW1X 7BE
  • UK

    NOBLE CALEDONIA LIMITED

  • 02634366
  • LIVE
  • Date Incorporated: 

  • COCHRANE, Andrew Gordon

  • Director - Active
  • Appointed: 1991-10-01

  • CROSBIE, Paula Kim

  • Director - Active
  • Appointed: 2017-09-13

  • PATEL, Pradip Kumar Mahendra

  • Director - Active
  • Appointed: 2007-06-05

  • SALEN, Anna Katarina Viktoria

  • Director - Active
  • Appointed: 2001-05-31

  • SANDER, Per Magnus Christer

  • Director - Active
  • Appointed: 2006-05-31

  • BROWN, Frank Edward Charles

  • Director - Resigned
  • Appointed: 1991-10-01
  • Resigned: 2011-06-01

  • HALL, Christopher Phillips

  • Director - Resigned
  • Appointed: 2015-05-07
  • Resigned: 2020-12-29

  • KEMP, Ross Malcolm

  • Director - Resigned
  • Appointed: 2014-10-09
  • Resigned: 2020-12-29

  • LUNDHOLM, Sven Hakan

  • Director - Resigned
  • Appointed: 1991-10-01
  • Resigned: 2006-05-31

  • MATTERS, Barry John

  • Director - Resigned
  • Appointed: 2011-04-11
  • Resigned: 2014-08-31

  • MCGEARY, Geoffrey William

  • Director - Resigned
  • Appointed: 2012-04-01
  • Resigned: 2015-05-07

  • NQH LIMITED

  • Director - Resigned
  • Appointed: 1991-08-01
  • Resigned: 1991-10-01

  • WILLIAMS, Yvonne Fritter

  • Director - Resigned
  • Appointed: 1997-01-08
  • Resigned: 2007-06-28

  • COCHRANE, Timothy James

  • Director - Active
  • Appointed: 2012-11-06

  • PATEL, Pradip Kumar Mahendra

  • Secretary - Active
  • Appointed: 1994-01-01

  • BROWN, Frank Edward Charles

  • Secretary - Resigned
  • Appointed: 1991-10-01
  • Resigned: 1994-01-01

  • NQH (CO SEC) LIMITED

  • Secretary - Resigned
  • Appointed: 1991-08-01
  • Resigned: 1991-10-01

  • HANSSON, Per Fredrik

  • Nationality: Swedish
  • Address: SW18 5SH, United Kingdom
  • UK

    FH IMAS LIMITED

  • 07650495
  • LIVE
  • Date Incorporated: 

  • METZ, Michael

  • Director - Active
  • Appointed: 2024-01-29

  • SCHAFT, Michel

  • Director - Active
  • Appointed: 2024-01-29

  • HANSSON, Eilidh Marian Jane

  • Secretary - Resigned
  • Appointed: 2011-05-27
  • Resigned: 2024-01-29
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