GB
Hl Display Uk Holding Limited
Status:
Active
Notified: 31/07/2023
Companies House Number: 07098667
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Mclucas, Gerald
Status:
Ceased
Notified: 01/11/2016
Ceased: 06/02/2017
Date of Birth: 12/1954
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Mclucas, Gerald
Status:
Ceased
Notified: 06/02/2017
Ceased: 03/03/2021
Date of Birth: 12/1954
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
GB
Ratos Ab
Status:
Ceased
Notified: 03/03/2021
Ceased: 31/07/2023
Companies House Number: 00556008
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Arkinger Blackadder, Claire Ruth
Stockholm, Sweden
Status:
Active
Notified: 03/03/2021
Date of Birth: 08/1968
Occupation: Chief Financial Officer
Role: Director
Country of Residence: Sweden
Nationality: Swedish
Borgman, Bjorn Jan
131 52 Nacka Strand, Stockholm, Sweden
Status:
Active
Notified: 03/03/2021
Date of Birth: 03/1975
Occupation: Chief Executive
Role: Director
Country of Residence: Sweden
Nationality: Swedish
Magnusson, Torbjorn Ulf Erik
Harlow, Essex, England
Status:
Active
Notified: 01/05/2023
Date of Birth: 12/1982
Occupation: Area Director
Role: Director
Country of Residence: England
Nationality: Swedish
Williams, Howard Martin
Harlow, England
Status:
Ceased
Notified: 03/03/2021
Ceased: 12/03/2024
Date of Birth: 10/1962
Occupation: Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: English