Officers

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  • anders rune

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  • KNUT JAN ANDERS RUNESON

  • Nationality: Swedish
  • Address: Vansbro 78051, Sweden
  • UK

    KANDERS INVEST LIMITED

  • 06998408
  • LIVE
  • Date Incorporated: 

  • STRON LEGAL SERVICES LTD. STRON LEGAL SERVICES LTD.

  • Secretary - Active
  • Appointed: 2009-08-24

  • ERIKSSON, Anders Rune

  • Nationality: Swedish
  • Address: 57080, Germany
  • UK

    HILLS GROUP INTERNATIONAL LIMITED

  • 12352972
  • LIVE
  • Date Incorporated: 

  • HÖFFGEN, Dominic Marcel

  • Director - Active
  • Appointed: 2019-12-06

  • TAFFINDER, Richard Ivor

  • Director - Active
  • Appointed: 2020-02-14

  • REUBEN, Martin Jack

  • Director - Active
  • Appointed: 2020-02-14

  • LAUGHARNE, Robert James

  • Secretary - Active
  • Appointed: 2020-02-14

  • EK, Anders Rune

  • Nationality: Swedish
  • Address: 753 13 Uppsala, Sweden
  • UK

    GYROS (UK) LIMITED

  • 07487233
  • LIVE
  • Date Incorporated: 

  • SAKYS, John Vydunas

  • Director - Active
  • Appointed: 2019-11-11

  • WALLSTEN, Anders Olof

  • Director - Active
  • Appointed: 2018-02-07

  • BJÖRKMAN, Henrik

  • Director - Resigned
  • Appointed: 2013-02-15
  • Resigned: 2015-01-19

  • BLOMBERG, Nils Carl-Johan

  • Director - Resigned
  • Appointed: 2015-01-19
  • Resigned: 2016-03-31

  • BRANDHAMMAR, Mathias

  • Director - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2014-02-28

  • KAMENSKY, Ivan

  • Director - Resigned
  • Appointed: 2016-04-26
  • Resigned: 2018-06-27

  • KRISTENSEN, Nils

  • Director - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2011-11-03

  • SCHANCHE, Jon-Sverre

  • Director - Resigned
  • Appointed: 2011-11-03
  • Resigned: 2013-02-15

  • VOSSENAAR, Markus Johannes

  • Director - Resigned
  • Appointed: 2018-06-27
  • Resigned: 2019-11-11

  • WALLDEN, Erik

  • Director - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2013-08-31

  • WIBERG, Erik

  • Director - Resigned
  • Appointed: 2016-04-26
  • Resigned: 2019-11-11

  • DURHUUS-ANDERSON, Rune

  • Nationality: Danish
  • Address: E1 8PY, United Kingdom
  • UK

    ARKYN STUDIOS LIMITED

  • 12468392
  • LIVE
  • Date Incorporated: 

  • GRAM, Morten

  • Director - Active
  • Appointed: 2023-03-27

  • LAHDENPERA, Juho Matti

  • Director - Active
  • Appointed: 2022-11-30

  • HAGEMANN PETERSEN, Kevin

  • Director - Resigned
  • Appointed: 2022-05-01
  • Resigned: 2022-11-30

  • HALLWYL, Tim

  • Director - Resigned
  • Appointed: 2022-11-30
  • Resigned: 2023-11-30

  • LARSEN, Jørn

  • Director - Resigned
  • Appointed: 2022-11-30
  • Resigned: 2023-06-23

  • NIELSEN, Martin Holm

  • Director - Resigned
  • Appointed: 2020-02-18
  • Resigned: 2022-11-30

  • PARRY-JONES, David Gwilym

  • Director - Resigned
  • Appointed: 2022-11-30
  • Resigned: 2023-03-27

  • WHITFIELD, Stuart James Matthew

  • Director - Resigned
  • Appointed: 2020-02-18
  • Resigned: 2022-11-30

  • MILIKSIC, Mladen

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

  • PETERSEN, Kevin Hagemann

  • Director - Active
  • Appointed: 2023-08-31

  • DURHUUS-ANDERSON, Rune

  • Nationality: Danish
  • Address: E1 8PY, United Kingdom
  • UK

    SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED

  • 04257114
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-02-06

  • NAOTO ISHIBASHI

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2003-05-01

  • JONATHAN EDWARD PEARL

  • Director - Expired
  • Appointed: 2010-08-25

  • JOHN GILES DUFFY

  • Director - Resigned
  • Appointed: 2005-05-11
  • Resigned: 2010-08-25

  • MILES MESSENGER FLINT

  • Director - Resigned
  • Appointed: 2004-08-31
  • Resigned: 2007-11-01

  • WILLIAM AUSTIN GLASER JR

  • Director - Resigned
  • Appointed: 2010-04-16
  • Resigned: 2012-03-31

  • RICHARD MICHAEL GEORGE GOULDING

  • Director - Resigned
  • Appointed: 2001-09-24
  • Resigned: 2001-09-27

  • PER OLOF LENNART HENDAR

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2005-05-11

  • JAN HOLMGREN

  • Director - Resigned
  • Appointed: 2001-09-27
  • Resigned: 2001-10-01

  • KATSUMI IHARA

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2004-07-13

  • JAMES HENRY VENN KING

  • Director - Resigned
  • Appointed: 2001-09-24
  • Resigned: 2001-09-27

  • HIDEKI KOMIYAMA

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2010-01-01

  • MR JOHN PETER LEESI

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2005-09-30

  • MR ULF LENNART LILJA

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2010-04-16

  • TOMAS MALM

  • Director - Resigned
  • Appointed: 2001-09-27
  • Resigned: 2001-10-01

  • DRUSILLA CHARLOTTE JANE ROWE

  • Director - Resigned
  • Appointed: 2001-07-23
  • Resigned: 2001-09-24

  • JAN WAREBY

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2006-12-31

  • ELEANOR JANE ZUERCHER

  • Director - Resigned
  • Appointed: 2001-07-23
  • Resigned: 2001-09-24

  • MANAGING DIRECTOR NAOTO ISHIBASHI

  • Director - Expired
  • Appointed: 2012-04-01

  • ANDRIANUS HENDRIKUS MARIA VAN SCHIE

  • Director - Expired
  • Appointed: 2013-10-01

  • JONATHAN EDWARD PEARL

  • Secretary - Expired
  • Appointed: 2010-08-25

  • ABOGADO NOMINEES LIMITED ABOGADO NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-04-25
  • Resigned: 2005-09-05

  • JEAN PASCAL BOUTIN

  • Secretary - Resigned
  • Appointed: 2002-05-10
  • Resigned: 2004-09-30

  • STEPHEN DAVID COOPE

  • Secretary - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2005-04-19

  • MR MICHAEL RHODES ELKERTON

  • Secretary - Resigned
  • Appointed: 2001-09-27
  • Resigned: 2001-12-31

  • PER OLOF LENNART HENDAR

  • Secretary - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2005-05-11

  • TRUSEC LIMITED TRUSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2001-07-23
  • Resigned: 2001-09-27
  • UK

    SONY MOBILE COMMUNICATIONS INTERNATIONAL AB

  • FC023475
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2023-03-22

  • NAOTO ISHIBASHI

  • Director - Active
  • Appointed: 2012-04-01

  • ERICH SILHANEK

  • Director - Active
  • Appointed: 2010-12-01

  • MANAGING DIRECTOR ADRIANUS HENDRIKUS MARIA VAN SCHIE

  • Director - Active
  • Appointed: 2012-05-16

  • MR PAUL CARR

  • Director - Resigned
  • Appointed: 2007-01-25
  • Resigned: 2009-08-20

  • IAN RICHARD GARDNER

  • Director - Resigned
  • Appointed: 2009-08-20
  • Resigned: 2010-12-01

  • WILLIAM AUSTIN GLASER JR

  • Director - Resigned
  • Appointed: 2010-05-11
  • Resigned: 2012-04-01

  • PER OLOF LENNART HENDAR

  • Director - Resigned
  • Appointed: 2001-10-05
  • Resigned: 2002-03-26

  • JAN HOLMGREN

  • Director - Resigned
  • Appointed: 2001-09-28
  • Resigned: 2001-10-05

  • KATSUMI IHARA

  • Director - Resigned
  • Appointed: 2002-03-26
  • Resigned: 2002-11-18

  • MANAGING DIRECTOR NAOTO ISHIBASHI

  • Director - Resigned
  • Appointed: 2002-02-26
  • Resigned: 2007-01-25

  • JOHN PETER LEESI

  • Director - Resigned
  • Appointed: 2002-03-26
  • Resigned: 2002-11-18

  • TOMAS MALM

  • Director - Resigned
  • Appointed: 2001-09-28
  • Resigned: 2001-10-05

  • SHOJJI NEMOTO

  • Director - Resigned
  • Appointed: 2005-11-23
  • Resigned: 2008-07-01

  • GUNNAR SVANTE NYMAN

  • Director - Resigned
  • Appointed: 2001-10-05
  • Resigned: 2002-11-18

  • KENTARO ODAKA

  • Director - Resigned
  • Appointed: 2002-03-26
  • Resigned: 2003-03-31

  • RIKKO SAKAGUCHI

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2010-05-11

  • JAAN KRISTIAN TEAR

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2012-05-08

  • MICHEL RUDOLF VAN DER WALLEN

  • Director - Resigned
  • Appointed: 2002-03-26
  • Resigned: 2002-11-18

  • JAN WAREBY

  • Director - Resigned
  • Appointed: 2002-03-26
  • Resigned: 2007-01-25

  • HIROSHI YOSHIOKA

  • Director - Resigned
  • Appointed: 2003-03-31
  • Resigned: 2005-11-23

  • RUNEVAD, Anders Erik

  • Nationality: Swedish
  • Address: Surrey, GU2 8SG
  • UK

    ERICSSON LIMITED

  • 00942215
  • LIVE
  • Date Incorporated: 

  • GRIFFIN, John

  • Director - Active
  • Appointed: 2020-10-01

  • O'BRIEN, Liam Kieran

  • Director - Active
  • Appointed: 2014-06-17

  • PEACOCK, Roger James

  • Director - Active
  • Appointed: 2018-12-14

  • ALSMAR, Karl-Anne Ingemar

  • Director - Resigned
  • Appointed: 1994-09-28
  • Resigned: 1995-09-27

  • BACK, Ragnar Karl

  • Director - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2001-09-26

  • BARLOW, William, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • BERG, Lars

  • Director - Resigned
  • Appointed: 1992-12-02
  • Resigned: 1994-05-01

  • BERGSTROM, Bo

  • Director - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2001-12-03

  • BOOTH, Anthony John

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 2001-12-03

  • BUCKLEY, Rory

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2004-05-04

  • DAHLIN, Mats Costaf Jorgen

  • Director - Resigned
  • Appointed: 2001-09-26
  • Resigned: 2004-05-04

  • DAMGARD, Joacim Sten

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2016-03-14

  • DAVINO, Valter

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2013-10-14

  • DEARING, Ronald Ernest, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-29

  • DIMERT, Bo Ivar

  • Director - Resigned
  • Appointed: 1995-09-27
  • Resigned: 2000-06-14

  • FORNELL, Sten Arne

  • Director - Resigned
  • Appointed: 2002-01-14
  • Resigned: 2003-10-31

  • FOWLIE, Ivan Spencer

  • Director - Resigned
  • Appointed: 2010-11-15
  • Resigned: 2013-11-22

  • GRANRYD, Mats

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2010-04-01

  • GRIMSMO, Nils

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 2001-10-01

  • HEAVEY, Thomas Joseph

  • Director - Resigned
  • Appointed: 2004-05-04
  • Resigned: 2006-03-30

  • HELLSTROM, Kurt

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-30

  • HEY, Jacqueline Cherie

  • Director - Resigned
  • Appointed: 2004-05-04
  • Resigned: 2008-09-30

  • HOUGHTON, Christopher John

  • Director - Resigned
  • Appointed: 2010-08-27
  • Resigned: 2013-06-03

  • HOW, Eng Keat

  • Director - Resigned
  • Appointed: 2013-11-22
  • Resigned: 2014-07-01

  • IGEL, Anders

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-02

  • JANSSON, Karl Hakan Frej

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-24

  • LANG, Hugh Montgomerie

  • Director - Resigned
  • Appointed: 1993-12-15
  • Resigned: 1999-07-31

  • LEJDEMALM, Ronny

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-02

  • LINDGREN, Marielle Christina

  • Director - Resigned
  • Appointed: 2016-03-14
  • Resigned: 2020-10-01

  • LINDQUIST, Einar

  • Director - Resigned
  • Appointed: 1999-02-17
  • Resigned: 2001-12-03

  • MACDOUGALL, Duncan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-30

  • MELLANDER, Carl Johan Torgny

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2013-10-14

  • NILSSON, Torbjorn

  • Director - Resigned
  • Appointed: 1999-02-17
  • Resigned: 2001-12-03

  • NORDBERG, Bert

  • Director - Resigned
  • Appointed: 2004-05-04
  • Resigned: 2008-03-13

  • PIETERSMA, Haijo

  • Director - Resigned
  • Appointed: 1999-02-17
  • Resigned: 2000-02-14

  • POSSNE, Torbjorn

  • Director - Resigned
  • Appointed: 2008-04-03
  • Resigned: 2013-08-06

  • RADTKE, Maria Elisabeth Ivarsdotter

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2010-04-01

  • ROS, Carl Wilhelm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-17

  • SANDSTROM, Per-Arne

  • Director - Resigned
  • Appointed: 1999-02-17
  • Resigned: 2000-06-14

  • STENBERG, Jan Gustaf

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • THURK, Michael

  • Director - Resigned
  • Appointed: 1999-02-17
  • Resigned: 2001-09-26

  • TITLEY, Michael William

  • Director - Resigned
  • Appointed: 2006-03-30
  • Resigned: 2009-07-20

  • TRURAN, Graham Russell

  • Director - Resigned
  • Appointed: 2001-12-03
  • Resigned: 2004-05-04

  • WAREBY, Jan

  • Director - Resigned
  • Appointed: 1999-02-17
  • Resigned: 2000-06-14

  • AINLEY, Katherine Esther

  • Director - Active
  • Appointed: 2021-02-03

  • CROFT, Sally Anne

  • Director - Active
  • Appointed: 2023-10-02

  • YOUNG, Craig Alexander

  • Secretary - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2017-09-27

  • COCKSEDGE, Lisa Jayne

  • Secretary - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2002-06-12

  • ELKERTON, Michael Rhodes

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-01-01

  • HEAVEY, Thomas Joseph

  • Secretary - Resigned
  • Appointed: 2002-06-12
  • Resigned: 2010-11-30

  • JOHNSON, William Edwin

  • Secretary - Resigned
  • Appointed: 2010-12-13
  • Resigned: 2014-09-01
  • UK

    ERICSSON (HOLDINGS) LIMITED

  • 00416828
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-09-14

  • AINLEY, Katherine Esther

  • Director - Expired
  • Appointed: 2021-02-03

  • O'BRIEN, Liam Kieran

  • Director - Expired
  • Appointed: 2014-06-17

  • PEACOCK, Roger James

  • Director - Expired
  • Appointed: 2019-01-17

  • BACK, Ragnar Karl

  • Director - Resigned
  • Appointed: 2000-09-27
  • Resigned: 2001-09-26

  • BUCKLEY, Rory

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2004-05-04

  • DAHLIN, Mats Costaf Jorgen

  • Director - Resigned
  • Appointed: 2001-09-26
  • Resigned: 2004-05-04

  • DAMGARD, Joacim Sten

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2016-03-14

  • DAVINO, Valter

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2013-11-22

  • FOWLIE, Ivan Spencer

  • Director - Resigned
  • Appointed: 2010-11-15
  • Resigned: 2013-11-22

  • GRIFFIN, John

  • Director - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2021-02-03

  • GRIMSMO, Nils

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 2001-10-01

  • HEAVEY, Thomas Joseph

  • Director - Resigned
  • Appointed: 2004-05-04
  • Resigned: 2006-03-30

  • HEY, Jacqueline Cherie

  • Director - Resigned
  • Appointed: 2004-05-04
  • Resigned: 2008-09-30

  • HOUGHTON, Christopher John, Mr.

  • Director - Resigned
  • Appointed: 2010-08-27
  • Resigned: 2013-06-03

  • HOW, Eng Keat

  • Director - Resigned
  • Appointed: 2013-11-22
  • Resigned: 2014-07-01

  • IGEL, Anders

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-01

  • LINDGREN, Marielle Christina

  • Director - Resigned
  • Appointed: 2016-03-14
  • Resigned: 2020-10-01

  • MACDOUGALL, Duncan

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

  • MELLANDER, Carl Johan Torgny

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2013-11-22

  • NORDBERG, Bert

  • Director - Resigned
  • Appointed: 2004-05-04
  • Resigned: 2008-03-12

  • POSSNE, Torbjorn

  • Director - Resigned
  • Appointed: 2008-04-03
  • Resigned: 2013-07-01

  • RADTKE, Maria Elisabeth Ivarsdotter, Ms.

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2010-04-01

  • ROS, Carl Wilhelm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-06

  • TITLEY, Michael William

  • Director - Resigned
  • Appointed: 2006-03-30
  • Resigned: 2009-07-20

  • TRURAN, Graham Russell

  • Director - Resigned
  • Appointed: 2001-12-03
  • Resigned: 2004-05-04

  • WAREBY, Jan

  • Director - Resigned
  • Appointed: 1999-04-06
  • Resigned: 2000-09-27

  • YOUNG, Craig Alexander

  • Secretary - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2017-09-27

  • COCKSEDGE, Lisa Jayne

  • Secretary - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2002-06-12

  • ELKERTON, Michael Rhodes

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-01-01

  • GRANRYD, Mats

  • Secretary - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2010-04-01

  • HEAVEY, Thomas Joseph

  • Secretary - Resigned
  • Appointed: 2002-06-12
  • Resigned: 2010-11-30

  • JOHNSON, William Edwin

  • Secretary - Resigned
  • Appointed: 2010-12-13
  • Resigned: 2014-09-01

  • ANDERS KJELL RUNE JONSSON

  • Nationality: Swedish
  • Address: Oldham, OL2 8PH
  • UK

    RIGHT OPPORTUNITIES CIC

  • 09490682
  • LIVE
  • Date Incorporated: 

  • ADELE CHRISTINA MURRAY

  • Director - Active
  • Appointed: 2015-03-14

  • AMANDA LOUISE WRIGHT

  • Director - Active
  • Appointed: 2015-03-14
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