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Skandinaviska Enskilda Limited (No: 01618680)

Address: C/O MAZARS LLP FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX

Status: Liquidation

Incorporated: 03-Feb-1982

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 02-Aug-2023

Industry Class: 74990 - Non-trading company

Current Director: KATHRYN CHARLOTTE BERRY ( DOB: Dec-1956   From: Jan-1995  )

Current Director: MAJ-BRITT KREJCIR ( DOB: Apr-1968   From: Jun-2007  )

Current Director: TOBIAS LINDVALL ( DOB: Apr-1981   From: Dec-2016  )

Resigned Director: KENNETH NILS BERGLUND ( DOB: Jan-1968   From: Jun-2007   To: Aug-2011  )

Resigned Director: MATS OLOF BERNHARDSSON ( DOB: Apr-1953   From: Apr-2000   To: Jun-2007  )

Resigned Director: MALCOLM KILLICK CROW ( DOB: Mar-1953   From: Jun-2009   To: Dec-2016  )

Resigned Director: CHARLES NIEL DAUBENY ( DOB: Aug-1937   From: Mar-1992   To: Feb-1995  )

Resigned Director: JAN MARTIN FREUDMANN ( DOB: Apr-1951   From: Apr-2000   To: Jun-2007  )

Resigned Director: CARL-DIEDRIC HUGO GUSTAF HAMILTON ( DOB: Aug-1948   From: Mar-1992   To: Oct-1993  )

Resigned Director: ALAN JOHN JOSEPH HENNEBERY ( DOB: Dec-1978   From: Nov-2011   To: Jun-2016  )

Resigned Director: TOBIAS LINDVALL ( DOB: Apr-1981   From: Dec-2016   To: Aug-2019  )

Resigned Director: JAN-ERIC GUNNAR LUNDQVIST ( DOB: May-1956   From: Dec-1993   To: Feb-2000  )

Resigned Director: GORAN MARKSTROM ( DOB: Mar-1941   From: Jun-1995   To: Apr-2000  )

Resigned Director: PER ALVAR MATTSSON ( DOB: Jul-1942   From: Mar-1992   To: Apr-2000  )

Resigned Director: DEBBIE LYNNE MCDERMOTT ( DOB: Mar-1972   From: Jun-2008   To: Sep-2010  )

Resigned Director: OLOF KARL SAM MYHRMAN ( DOB: Feb-1950   From: Aug-2011   To: Aug-2013  )

Resigned Director: BO CARL EINAR RAMFORS ( DOB: Jun-1938   From: Mar-1992   To: Sep-1992  )

Resigned Director: MARCUS ADRIAN SCARLETT ( DOB: Jul-1953   From: Jan-1995   To: Jun-2008  )

Resigned Secretary: JUDITH BRANSTON ( DOB: Jul-1945   From: Mar-1992   To: Jun-1993  )

Resigned Secretary: MALCOLM KILLICK CROW ( DOB: Mar-1953   From: Mar-1992   To: Feb-1998  )

Resigned Secretary: JANET FREEMAN ( DOB: Apr-1951   From: Apr-1999   To: May-2001  )

Resigned Secretary: DEBBIE LYNNE MCDERMOTT ( DOB: Mar-1972   From: May-2001   To: Sep-2010  )

Resigned Secretary: PATRICIA MARIE RYAN ( DOB: Feb-1948   From: Jun-1993   To: Apr-1999  )

Persons of Significant Control:

Skandinaviska Enskilda Banken Ab, Kungstradgardsgatan 8 ,, S-106 40 Stockholm, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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