Officers

  • uk

  • bengt moller

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  • BENGT WALTER MOLLER

  • Nationality: Swedish
  • Address: Stockholm 186 96, Sweden
  • UK

    NYNAS EUROPE AKTIEBOLAG

  • FC016702
  • DISSOLVED
  • Date Incorporated: 

  • MANS PETER COLLIN

  • Director - Expired
  • Appointed: 1992-08-14

  • MR EDDY SIGUARD WETTERGREN

  • Director - Expired
  • Appointed: 1992-08-14
  • UK

    NYNAS UK AKTIEBOLAG

  • SF000644
  • LIVE
  • Date Incorporated: 

  • RUSSELL CHILDS

  • Director - Active
  • Appointed: 1999-05-07

  • MANS PETER COLLIN

  • Director - Active
  • Appointed: 1994-10-03

  • BROWNLOW GREGOR DUNCAN

  • Director - Active
  • Appointed: 1994-10-03

  • MOLLER, Bengt Walter

  • Nationality: Swedish
  • Address: Stockholm 186 96, Sweden
  • UK

    NYNAS BITUMEN LIMITED

  • 00982640
  • LIVE
  • Date Incorporated: 

  • CHRISTIE, James Cunningham

  • Director - Resigned
  • Appointed: 2019-02-12
  • Resigned: 2022-01-27

  • KIRKNESS, Scott Austin

  • Director - Active
  • Appointed: 2014-03-27

  • BRENNER, Lennart Samuel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-01

  • CHILDS, Russell

  • Director - Resigned
  • Appointed: 2001-09-25
  • Resigned: 2014-03-27

  • DUNCAN, Brownlow Gregor

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1998-10-14

  • GOOSSENS, Emiel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-01

  • HAMMARSTROM, Hans

  • Director - Resigned
  • Appointed: 1998-10-14
  • Resigned: 2001-09-25

  • HESLOP, Martin Frank Wallace

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-30

  • HUNTER, William Elliott

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 2013-09-20

  • SHERLOCK, Keith James Lloyd

  • Director - Resigned
  • Appointed: 2013-09-20
  • Resigned: 2019-02-12

  • WARD, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-01

  • DUNNE, Samantha Jane

  • Director - Active
  • Appointed: 2022-01-27

  • BRIXTON, Gail Hannah

  • Secretary - Resigned
  • Appointed: 2019-09-16
  • Resigned: 2021-06-01

  • HANDLER, Stewart

  • Secretary - Resigned
  • Appointed: 1995-09-01
  • Resigned: 1998-09-25

  • KIRKNESS, Scott Austin

  • Secretary - Resigned
  • Appointed: 2012-03-16
  • Resigned: 2019-09-16

  • LLOYD-SHERLOCK, Keith James

  • Secretary - Resigned
  • Appointed: 1998-09-28
  • Resigned: 2012-03-16

  • WARD, Michael John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-09-01

  • HEMINGWAY, Rebecca

  • Secretary - Active
  • Appointed: 2021-06-01
  • UK

    NYNAS LIMITED

  • 02359113
  • LIVE
  • Date Incorporated: 

  • CHRISTIE, James Cunningham

  • Director - Active
  • Appointed: 2013-09-20

  • LUNDIN OLANDERSSON, Maria

  • Director - Active
  • Appointed: 2013-09-20

  • BRENNER, Lennart Samuel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-24

  • CHILDS, Russell

  • Director - Resigned
  • Appointed: 2001-02-14
  • Resigned: 2013-09-20

  • COLLINS, Mons

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-24

  • DUNCAN, Brownlow Gregor

  • Director - Resigned
  • Appointed: 1992-09-24
  • Resigned: 1998-10-14

  • HAMMARSTROM, Hans

  • Director - Resigned
  • Appointed: 1998-10-14
  • Resigned: 2005-01-31

  • KLINSTAM, Per Lennart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-24

  • NILSSON, Lars Anders

  • Director - Resigned
  • Appointed: 2013-03-19
  • Resigned: 2013-03-19

  • WARD, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-24

  • WETTERGREN, Eddy Siguard

  • Director - Resigned
  • Appointed: 1992-09-24
  • Resigned: 2013-09-20

  • KIRKNESS, Scott Austin

  • Secretary - Active
  • Appointed: 2012-03-16

  • HANDLER, Stewart

  • Secretary - Resigned
  • Appointed: 1995-09-01
  • Resigned: 1998-09-25

  • LLOYD-SHERLOCK, Keith James

  • Secretary - Resigned
  • Appointed: 1998-09-28
  • Resigned: 2012-03-16

  • WARD, Michael John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-09-01

  • MOLLER, John Bengt

  • Address: SW5 0PY, England
  • UK

    4 COLLINGHAM PLACE LTD

  • 09597120
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-11-17

  • MOLLER, John Bengt

  • Director - Resigned
  • Appointed: 2015-05-19
  • Resigned: 2019-11-15

  • MOLLER, John Bengt

  • Nationality: Danish
  • Address: SW5 0PY, England
  • UK

    4 COLLINGHAM PLACE LTD

  • 09597120
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-11-17

  • MOLLER, John Bengt

  • Secretary - Expired
  • Appointed: 2015-05-19
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