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M-Real Uk Services Limited (No: 02208565)

Address:

Status: Dissolved

Industry Class: None

Current Director: JUSSI NOPONEN ( DOB: Feb-1975   From: Oct-2016  )

Current Director: HENRI TAPANI SEDERHOLM ( DOB: Dec-1978   From: Mar-2015  )

Current Secretary: ALICE OLSSON (   From: Jun-2017  )

Resigned Director: MONTGOMERY SYDNEY AUGUST ( DOB: Nov-1943   From: Jul-1991   To: Jan-1999  )

Resigned Director: MALCOLM ALBERT BOORMAN ( DOB: Oct-1935   From: Jul-1991   To: Mar-1995  )

Resigned Director: JAMES TERENCE BRISTOW ( DOB: Feb-1952   From: Mar-1993   To: Dec-1995  )

Resigned Director: BARRY ROBERT BUTLER ( DOB: Sep-1937   From: Jul-1991   To: May-1995  )

Resigned Director: JOHN ANTHONY CLINTON ( DOB: Oct-1958   From: Jan-1999   To: Apr-2007  )

Resigned Director: JURGEN DRISSLER (   From: Apr-1997   To: Jan-1999  )

Resigned Director: GEOFFREY ECLAIR-HEATH ( DOB: Jun-1948   From: May-1995   To: Sep-1997  )

Resigned Director: ALAN EDWIN FOWLER (   From: Jul-1991   To: Apr-1993  )

Resigned Director: PER MARKUS HOLM ( DOB: Dec-1967   From: Mar-2015   To: Oct-2016  )

Resigned Director: DAVID JOHN HOVER (   From: Jul-1991   To: Jun-1993  )

Resigned Director: ERIC WALTER JOHNSON (   From: Jul-1991   To: Jan-1999  )

Resigned Director: WILLIAM EDWIN JOHNSON ( DOB: Aug-1947   From: Oct-1991   To: May-1995  )

Resigned Director: PATRICK VINCENT MARA ( DOB: Jan-1932   From: Jul-1991   To: Jun-1995  )

Resigned Director: AARRE METSAVIRTA ( DOB: Feb-1945   From: Jan-1999   To: Sep-2003  )

Resigned Director: MATTI KULLERVO MORSKY (   From: Jun-2009   To: Mar-2015  )

Resigned Director: GEOFFREY ALAN NEWMAN ( DOB: Nov-1959   From: May-1995   To: Jan-1999  )

Resigned Director: JUSSI MATTI NOPONEN ( DOB: Feb-1975   From: Apr-2007   To: Jun-2009  )

Resigned Director: JOHN DEACON OLLARD ( DOB: Jan-1947   From: Apr-1993   To: May-1995  )

Resigned Director: SEPPO MATTI PARVI ( DOB: Jul-1964   From: Apr-2007   To: Jun-2009  )

Resigned Director: JOHN WESLEY POLLOCK (   From: Jul-1991   To: Sep-1991  )

Resigned Director: ILKKA SAARINEN ( DOB: Jul-1968   From: Mar-2001   To: Sep-2001  )

Resigned Director: JARMO SALONEN ( DOB: Apr-1951   From: Jan-1999   To: Feb-2001  )

Resigned Director: JARMO SALONEN ( DOB: Apr-1951   From: Sep-2003   To: Apr-2007  )

Resigned Director: GEORGE ALISTAIR SMITH (   From: Jun-1995   To: Jan-1999  )

Resigned Director: JUKKA PEKKA TULOISELA ( DOB: Aug-1958   From: Jun-2009   To: Mar-2015  )

Resigned Director: SEPPO JUHANI TUOMOLA ( DOB: May-1952   From: Jan-1999   To: Feb-2001  )

Resigned Secretary: DAVID WILLIAM ASHMAN (   From: Jul-1991   To: Oct-1991  )

Resigned Secretary: BRYAN REGINALD EMERSON COLLINGS ( DOB: Jun-1942   From: Nov-1991   To: Aug-1992  )

Resigned Secretary: DAVID SCUDDER ( DOB: Aug-1959   From: Nov-1991   To: Apr-2010  )

Resigned Secretary: NAOMAL LANIL WIJESOORIYA (   From: Apr-2010   To: Jul-2017  )

Persons of Significant Control:

M Real Uk Holdings Ltd, Old Golf Course Fishtoft Road, Boston, PE21 0BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-19)

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