ARELION UK LTD

ARELION UK LTD is a Ltd currently active, incorporated on 1993-03-05. There are 1 active officer(s) on record. 4 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

JONES, Matthew Hadyn· Director
Resigned 2025-02-17
UGGLA, Claes Mikael· Director
Appointed 2025-02-07
GREHAN, Stacy· Secretary
Resigned 2024-05-31
EVEREST, Andrew James· Director
Resigned 2024-05-31

UGGLA, Claes Mikael

Director

Active

Appointed: 2025-02-07
Nationality: Swedish
Residence: England
Born: 07/1979

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CUMMINS, William

Secretary

Resigned

Appointed: 2010-10-14
Resigned: 2021-09-28

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GOTTO, Alan

Secretary

Resigned

Appointed: 1998-11-18
Resigned: 1999-04-28
Nationality: British

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GREHAN, Stacy

Secretary

Resigned

Appointed: 2021-09-28
Resigned: 2024-05-31

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SULLIVAN, James Alistair

Secretary

Resigned

Appointed: 2004-09-20
Resigned: 2007-11-30
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-03-05
Resigned: 1998-11-10

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DWF SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2007-11-30
Resigned: 2010-10-14

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HAL MANAGEMENT LIMITED

Corporate Secretary

Resigned

Appointed: 1999-04-28
Resigned: 2004-09-20

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ALMQVIST LIWENDAHL, Karin Maria

Director

Resigned

Appointed: 2002-12-11
Resigned: 2014-12-10
Nationality: Swedish
Residence: Sweden
Born: 09/1962

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BARNES, Robert Alfred

Director

Resigned

Appointed: 2002-09-12
Resigned: 2004-01-01
Nationality: Swedish
Born: 04/1964

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BROMAN, Lennart Bengt

Director

Resigned

Appointed: 1993-08-19
Resigned: 1996-01-22
Nationality: Swedish
Born: 03/1958

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CHRISTIANSSON, Eva Annika

Director

Resigned

Appointed: 1996-01-30
Resigned: 2000-12-11
Nationality: Swedish
Born: 10/1946

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CORELL, Thomas

Director

Resigned

Appointed: 2002-03-05
Resigned: 2004-02-01
Nationality: Swedish
Born: 01/1962

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DAHL, Per

Director

Resigned

Appointed: 1993-08-19
Resigned: 1996-01-20
Nationality: Swedish
Born: 09/1949

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DAVIDSON, Peter John

Director

Resigned

Appointed: 1998-05-01
Resigned: 1998-09-04
Nationality: British
Born: 01/1944

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DODSWORTH, Simon

Director

Resigned

Appointed: 2012-05-09
Resigned: 2017-02-06
Nationality: British
Residence: Sweden
Born: 11/1969

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DUFFY, Tomas Charles James

Director

Resigned

Appointed: 1996-01-30
Resigned: 1999-02-11
Nationality: Swedish
Born: 06/1955

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EKBERG, Morgan Sune Sven

Director

Resigned

Appointed: 1997-08-27
Resigned: 2001-08-31
Nationality: Swedish
Born: 10/1945

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EKLOF, Bo Ynave

Director

Resigned

Appointed: 1998-08-17
Resigned: 2001-08-31
Nationality: Swedish
Born: 11/1945

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EVEREST, Andrew James

Director

Resigned

Appointed: 2023-05-04
Resigned: 2024-05-31
Nationality: British
Residence: England
Born: 10/1977

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FRENNING, Malin Victoria

Director

Resigned

Appointed: 2007-02-15
Resigned: 2011-01-01
Nationality: Swedish
Born: 03/1967

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GEARY, Henry Ernest John

Director

Resigned

Appointed: 1993-09-01
Resigned: 1998-04-30
Nationality: British
Born: 03/1949

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HALLBERG, Erik Sverker

Director

Resigned

Appointed: 2011-01-01
Resigned: 2014-03-20
Nationality: Swedish
Residence: Sweden
Born: 08/1956

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HEILBORN, Erik Axel Helge

Director

Resigned

Appointed: 2002-01-01
Resigned: 2002-09-12
Nationality: Swedish
Born: 05/1962

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IVES, Brendan

Director

Resigned

Appointed: 2014-03-20
Resigned: 2017-02-06
Nationality: New Zealander
Residence: Sweden
Born: 12/1974

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JOHANNISSON, Bo Arne

Director

Resigned

Appointed: 1993-08-19
Resigned: 1994-06-06
Nationality: Swedish
Born: 09/1945

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JOHANSSON, Lars Gunnar

Director

Resigned

Appointed: 2000-12-13
Resigned: 2001-02-22
Nationality: Swede
Born: 11/1944

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JOHANSSON, Stig

Director

Resigned

Appointed: 1994-06-25
Resigned: 1998-04-30
Nationality: Swedish
Born: 06/1942

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JONES, Matthew Hadyn

Director

Resigned

Appointed: 2012-05-09
Resigned: 2025-02-17
Nationality: British
Residence: United Kingdom
Born: 08/1967

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KOSSOFF, Daniel Jechiel

Director

Resigned

Appointed: 1993-03-05
Resigned: 1993-08-19
Nationality: British
Residence: England
Born: 08/1956

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LARSSON, Kurt Ingvar Jorgen

Director

Resigned

Appointed: 2005-12-31
Resigned: 2007-02-15
Nationality: Swedish
Born: 08/1951

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LAV, Erik Peter

Director

Resigned

Appointed: 2004-02-01
Resigned: 2013-12-23
Nationality: Swedish
Residence: Sweden
Born: 08/1966

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LINDQVIST, Eva Maud

Director

Resigned

Appointed: 2002-09-12
Resigned: 2005-12-31
Nationality: Swedish
Born: 02/1958

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NIVERT, Astrid Marianne Erika

Director

Resigned

Appointed: 1997-05-28
Resigned: 2000-12-11
Nationality: Swedish
Born: 08/1940

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OSTROWSKI, Artur

Director

Resigned

Appointed: 2003-12-01
Resigned: 2007-02-15
Nationality: Polish
Born: 06/1972

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PALMROOS, Kim

Director

Resigned

Appointed: 2014-12-10
Resigned: 2023-05-04
Nationality: Finnish
Residence: Sweden
Born: 03/1961

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POPE, Daniel Gunnar

Director

Resigned

Appointed: 2008-02-29
Resigned: 2012-08-23
Nationality: British
Residence: United Kingdom
Born: 05/1975

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RICHARDS, Martin Edgar

Nominee Director

Resigned

Appointed: 1993-03-05
Resigned: 1993-08-19
Nationality: British
Born: 02/1943

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RYDIN, Lars

Director

Resigned

Appointed: 2000-01-01
Resigned: 2002-01-31
Nationality: Swede
Born: 11/1942

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SAICKI, Adam Gilbert

Director

Resigned

Appointed: 2007-07-01
Resigned: 2008-02-29
Nationality: Polish
Born: 02/1971

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SENSIER, Mark Anthony

Director

Resigned

Appointed: 2000-12-14
Resigned: 2002-09-12
Nationality: British
Residence: England
Born: 03/1966

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STRANDBERG, Thomas Bengt Gottfrid

Director

Resigned

Appointed: 2000-12-14
Resigned: 2001-10-31
Nationality: Swedish
Born: 03/1951

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SUNDBURG, Asa

Director

Resigned

Appointed: 1996-01-30
Resigned: 1997-06-05
Nationality: Swedish
Born: 11/1959

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SVENSSON, Yan Eric

Director

Resigned

Appointed: 2002-07-12
Resigned: 2002-09-12
Nationality: Swede
Born: 05/1960

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TULL, Leif

Director

Resigned

Appointed: 1997-05-28
Resigned: 1999-07-29
Nationality: Swedish
Born: 01/1960

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ULANDER, Olof

Director

Resigned

Appointed: 1995-05-30
Resigned: 1996-01-26
Nationality: Swedish
Born: 01/1942

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