Company information:
M-Real Uk Services Limited (No: 02208565)
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)