Officers

  • uk

  • sverker lundkvist

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  • LUNDKVIST, Sverker

  • Nationality: Swedish
  • Address: Foreign, Sweden
  • UK

    QUILTER HOLDINGS LIMITED

  • 01606702
  • LIVE
  • Date Incorporated: 

  • EARDLEY, Duncan John Lane

  • Director - Active
  • Appointed: 2011-11-08

  • MITCHELL, John

  • Director - Active
  • Appointed: 2019-03-08

  • SATCHEL, Mark Oscar

  • Director - Active
  • Appointed: 2010-05-28

  • TUDDENHAM, Andrew Stephen

  • Director - Active
  • Appointed: 2012-07-26

  • WATERS, Andrea Marie

  • Director - Resigned
  • Appointed: 2019-03-08
  • Resigned: 2021-07-01

  • BEXHED, Jan-Mikael

  • Director - Resigned
  • Appointed: 1998-04-07
  • Resigned: 2004-03-25

  • CAMPBELL, Malcolm Mountford

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-10-01

  • CARENDI, Jan Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-03

  • CHAPMAN, Michael Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-09

  • CRANSTON, David Alan

  • Director - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2005-03-24

  • DANCKWARDT, Carl Henrik Georg

  • Director - Resigned
  • Appointed: 1995-04-05
  • Resigned: 2000-08-03

  • DENTER, Leif Borje Gosta, Director

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-15

  • DODDS, Victor James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-07

  • DYBLE, Andrew

  • Director - Resigned
  • Appointed: 1994-05-24
  • Resigned: 1995-10-06

  • EVANS, Michael Jonathan

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 2006-04-30

  • GORDON, Michael John

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 2001-12-31

  • GUPTA, Ashok Kumar

  • Director - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2005-03-24

  • HALLSTROM, Carl Herman Arne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-07

  • HARRISON, Lynzi

  • Director - Resigned
  • Appointed: 2012-12-17
  • Resigned: 2019-03-22

  • HEAD, Robert Michael

  • Director - Resigned
  • Appointed: 2010-11-22
  • Resigned: 2011-10-31

  • HINE, John Philip

  • Director - Resigned
  • Appointed: 2010-05-28
  • Resigned: 2010-12-07

  • LINDKVIST, Lars Hakan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-08

  • LLOYD, Simon Trevor

  • Director - Resigned
  • Appointed: 2006-07-25
  • Resigned: 2010-02-12

  • MILLER, Paul Robert Thomas

  • Director - Resigned
  • Appointed: 2010-11-22
  • Resigned: 2011-05-05

  • NORRBY, Per Tore Johannes

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-16

  • OSCARSON, Claes Erik

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-03

  • PETERSSON, Lars Eric Gustav

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 2003-04-16

  • PHILLIPS, Roger Quentin

  • Director - Resigned
  • Appointed: 2007-12-20
  • Resigned: 2008-08-20

  • POYNTZ WRIGHT, Nicholas Hugh

  • Director - Resigned
  • Appointed: 2001-05-30
  • Resigned: 2010-06-30

  • PUDNEY, Brian Keith

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 2001-01-31

  • ROBERTS, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-07-31

  • SMITH, Ian

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 1999-12-31

  • SPANG, Ulf Georg

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 2003-11-25

  • TAVERNER, Neil Howard

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2012-05-28

  • TOMLINS, John

  • Director - Resigned
  • Appointed: 2008-12-15
  • Resigned: 2010-05-28

  • WEST, William Henry

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 2002-05-03

  • WILSON, Alan Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-01-09

  • WOLRATH, Bjorn Gustaf

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-18

  • SULLIVAN, Maura

  • Director - Active
  • Appointed: 2021-07-01

  • QUILTER COSEC SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2017-09-29

  • CLARKE, Dean Leonard

  • Secretary - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2017-09-29

  • DAVEY, Sarah Louise

  • Secretary - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2014-04-01

  • EARDLEY, Duncan John Lane

  • Secretary - Resigned
  • Appointed: 2013-01-15
  • Resigned: 2014-03-31

  • MCKELVEY, Penelope Ann

  • Secretary - Resigned
  • Appointed: 2008-09-04
  • Resigned: 2013-01-14

  • PHILLIPS, Roger Quentin

  • Secretary - Resigned
  • Appointed: 1998-04-07
  • Resigned: 2008-08-20

  • ROBERTS, James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-04-07
  • UK

    DNB NOR ASSET MANAGEMENT (UK) LTD.

  • 02468737
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-09-14

  • JONSSON, Johan Anders

  • Director - Expired
  • Appointed: 2002-12-19

  • LINDSKOG, Dag

  • Director - Expired
  • Appointed: 2005-09-22

  • TREGONING, Christopher William Courtenay

  • Director - Expired
  • Appointed: 2005-04-26

  • VARRAN, Torkild Sindre

  • Director - Expired
  • Appointed: 2004-01-26

  • BARLOW, John William Marshall

  • Director - Resigned
  • Appointed: 2002-08-30
  • Resigned: 2004-09-30

  • CARLSON, Bjorn Herbert

  • Director - Resigned
  • Appointed: 2000-02-24
  • Resigned: 2001-12-31

  • CARLSSON, Stefan Lars

  • Director - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2004-01-26

  • HALL, Bjorn Christer Axelsson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-15

  • INGEMARSON, Bo Ingemar

  • Director - Resigned
  • Appointed: 1997-06-03
  • Resigned: 1999-06-19

  • KVIST, Anders Bernt Einar

  • Director - Resigned
  • Appointed: 1999-01-14
  • Resigned: 2004-01-26

  • LINDKVIST, Lars Hakan

  • Director - Resigned
  • Appointed: 1993-09-16
  • Resigned: 1994-12-31

  • MANSOURY EDSTROM, Maryam

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2005-06-30

  • OLSSON, Bjorn Lars-Inge

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-05

  • OSCARSON, Claes Erik

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-24

  • RICHARDS, Russell Martin Perren

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-03

  • RYDIN, Lars Ove

  • Director - Resigned
  • Appointed: 1993-09-16
  • Resigned: 1999-06-14

  • SHARKEY, Darren William John

  • Director - Resigned
  • Appointed: 2001-10-30
  • Resigned: 2002-05-31

  • SPANG, Ulf Georg

  • Director - Resigned
  • Appointed: 1999-06-14
  • Resigned: 2002-02-27

  • TROYE, Harold

  • Director - Resigned
  • Appointed: 1999-06-14
  • Resigned: 2001-04-17

  • VON SIVERS, Peter Elis Gustav

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-01-26

  • TREGONING, Christopher William Courtenay

  • Secretary - Expired
  • Appointed: 2003-01-28

  • CASSIDY, Paul Bernard

  • Secretary - Resigned
  • Appointed: 1992-05-20
  • Resigned: 1999-06-14

  • CLASSON, Viveka

  • Secretary - Resigned
  • Appointed: 1999-08-05
  • Resigned: 2002-12-19

  • RICHARDS, Russell Martin Perren

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-05-20
  • UK

    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED

  • 00042133
  • LIVE
  • Date Incorporated: 

  • CLIFTON, Roger Cheston

  • Director - Active
  • Appointed: 2016-06-08

  • GREENWOOD, Jonathan Paul

  • Director - Active
  • Appointed: 2009-08-11

  • O'MURCHU, Helen Clare

  • Director - Active
  • Appointed: 2016-06-08

  • TOMLINSON, Humphrey Michael

  • Director - Active
  • Appointed: 2013-08-20

  • ANDERSSON, Hans-Erik Folke

  • Director - Resigned
  • Appointed: 1997-08-13
  • Resigned: 1999-09-01

  • BARCLAY, John Alistair

  • Director - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2004-07-20

  • BARTLETT, Leigh James

  • Director - Resigned
  • Appointed: 2009-09-18
  • Resigned: 2011-03-23

  • BERNROTH, Arne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-09

  • BJORGAS, Per

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1998-04-23

  • BUNKER, Philip Mark

  • Director - Resigned
  • Appointed: 1996-02-09
  • Resigned: 2004-03-31

  • CAMERON, John Alastair Nigel

  • Director - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2004-11-15

  • CARRIER, John

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 2001-01-31

  • CASTLE, Stephen Victor

  • Director - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2004-12-31

  • CHAPLAIN, Paul

  • Director - Resigned
  • Appointed: 2001-05-21
  • Resigned: 2001-11-26

  • CHIPPENDALE, Ian Hugh

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2006-11-08

  • CORNISH, Andrew Dennis

  • Director - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2008-12-17

  • COURT, Annette Elizabeth

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2006-11-08

  • CRAWFORD, Charles Robertson

  • Director - Resigned
  • Appointed: 2003-10-31
  • Resigned: 2008-05-12

  • EARLE, Charles Henry Diccon

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2005-08-19

  • EDWARDS, Peter Graham

  • Director - Resigned
  • Appointed: 2013-08-20
  • Resigned: 2014-07-31

  • EVANS, Darrell Paul

  • Director - Resigned
  • Appointed: 2010-03-10
  • Resigned: 2014-09-23

  • FALCONER, Ian

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2012-02-23

  • FISHER, Mark Andrew

  • Director - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2009-02-27

  • GAYNOR, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-13

  • GEDDES, Paul Robert

  • Director - Resigned
  • Appointed: 2009-08-12
  • Resigned: 2013-08-20

  • HALL, Bjorn Christer Axelsson

  • Director - Resigned
  • Appointed: 1993-10-27
  • Resigned: 1996-02-09

  • HANSON, Jane Carolyn

  • Director - Resigned
  • Appointed: 2011-12-20
  • Resigned: 2013-07-04

  • HESKETH, Mark Alexander

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2009-08-28

  • HIGGINS, Bernard

  • Director - Resigned
  • Appointed: 2004-10-19
  • Resigned: 2006-01-05

  • HOGG, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-30

  • HOGSTROM, Lars Anders Vilhelm

  • Director - Resigned
  • Appointed: 1996-08-12
  • Resigned: 1997-08-13

  • HORTON, Peter Anthony

  • Director - Resigned
  • Appointed: 2002-03-04
  • Resigned: 2003-10-14

  • HOUGHTON, Richard David

  • Director - Resigned
  • Appointed: 2005-01-18
  • Resigned: 2007-01-22

  • HOWARD, Sheree Kim

  • Director - Resigned
  • Appointed: 2009-09-18
  • Resigned: 2013-03-26

  • HUGHES, Henry Stuart

  • Director - Resigned
  • Appointed: 1997-10-23
  • Resigned: 2002-03-31

  • LINDKVIST, Lars Hakan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-09

  • LONG, Martin Paul

  • Director - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2004-11-01

  • MCLUSKIE, Norman Cardie

  • Director - Resigned
  • Appointed: 2004-10-19
  • Resigned: 2010-02-11

  • MORTON, Craig Euan

  • Director - Resigned
  • Appointed: 2013-08-20
  • Resigned: 2016-06-17

  • O'ROARKE, John Brendan

  • Director - Resigned
  • Appointed: 2001-02-08
  • Resigned: 2005-06-30

  • OSCARSON, Claes Erik

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • PALMER, Andrew William

  • Director - Resigned
  • Appointed: 2011-03-23
  • Resigned: 2013-07-04

  • PELL, Gordon Francis

  • Director - Resigned
  • Appointed: 2009-04-21
  • Resigned: 2009-07-31

  • PETERSSON, Lars Eric Gustav

  • Director - Resigned
  • Appointed: 1996-02-09
  • Resigned: 1996-08-12

  • REIZENSTEIN, Anthony Jonathan

  • Director - Resigned
  • Appointed: 2011-02-18
  • Resigned: 2013-08-20

  • RICHARDS, Russell Martin Perren

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-01

  • SMITH, Edward John Gerard

  • Director - Resigned
  • Appointed: 2008-05-12
  • Resigned: 2009-12-15

  • SPANG, Ulf Georg

  • Director - Resigned
  • Appointed: 1998-04-23
  • Resigned: 2000-03-31

  • SULLIVAN, Christopher Paul

  • Director - Resigned
  • Appointed: 2006-11-14
  • Resigned: 2012-01-27

  • TROYE, Harald Mowinckel

  • Director - Resigned
  • Appointed: 1997-08-13
  • Resigned: 2000-03-31

  • VICTORIN, Leif Goran

  • Director - Resigned
  • Appointed: 1994-04-20
  • Resigned: 1996-02-09

  • WENANDER, Marie-Louise Eleonora

  • Director - Resigned
  • Appointed: 1996-02-09
  • Resigned: 1996-05-10

  • CLIFTON, Roger Cheston

  • Secretary - Active
  • Appointed: 2013-09-26

  • ATKINSON, Peter Jeremy

  • Secretary - Resigned
  • Appointed: 2003-12-31
  • Resigned: 2006-01-21

  • CASSIDY, Paul Bernard

  • Secretary - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2003-12-31

  • HUTCHINGS, Penelope Ann

  • Secretary - Resigned
  • Appointed: 2005-05-20
  • Resigned: 2013-09-26

  • RICHARDS, Russell Martin Perren

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-01-01
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