Company information:
1879 Holdings Limited (No: 07244168)
Status: Dissolved
Industry Class: None
Current Director: MICHAEL WERNER BRUEMMER ( DOB: Oct-1964 From: May-2011 )
Current Director: JAN OLOF PETER ERIKSSON ( DOB: Jul-1953 From: May-2014 )
Current Director: NIGEL WILLIAM PRICE ( DOB: Aug-1957 From: Jan-2011 )
Current Director: DAVID SPENCER WEEKS ( DOB: Apr-1964 From: Mar-2016 )
Current Secretary: LISA JOANNE KAY ( From: Jul-2016 )
Resigned Director: LEIF JOHNNY ALVARSSON ( DOB: Mar-1950 From: May-2014 To: Apr-2017 )
Resigned Director: DAVID NICHOLAS BRAMWELL ( DOB: Jul-1958 From: May-2011 To: Dec-2014 )
Resigned Director: STEPHEN ROBERT GREGORY ( From: Jan-2011 To: May-2014 )
Resigned Director: GWECO DIRECTORS LTD ( From: May-2010 To: Jan-2011 )
Resigned Director: CLAES HARALD HJALMAR HJALMARSON ( DOB: Apr-1954 From: May-2014 To: Mar-2016 )
Resigned Director: JOHN LAYFIELD HOLDEN ( DOB: Dec-1957 From: May-2010 To: Jan-2011 )
Resigned Secretary: REBECCA LOUISE BARLOW ( From: Aug-2012 To: Jul-2016 )
Resigned Secretary: ANDREW JOHN SHEARD ( From: Jan-2011 To: Aug-2012 )
Persons of Significant Control:
Indutrade Ab, BOX 6044, 8 Raseborgstan, Se-164 06, Kista, Stockholm, Sweden: Ownership of shares – 75% or more (Notified: 2016-04-06)