Company information:
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)