SAAB GREAT BRITAIN LIMITED

Company number 00672661

41 officers / 33 resignations

PRETTYS SECRETARIAL SERVICES LIMITED

• Correspondence address: Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD
• Role: Secretary
• Appointed on: 1 June 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7263375

GEERS, Kristina Susanna

• Correspondence address: Saab Automobile, Stallbacka, Se-461 80 Trollhattan, Sweden
• Role: Director
• Date of birth: October 1970
• Appointed on: 31 May 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MULLER, Victor Roberto

• Correspondence address: Edisonweg 2, 3899 Az, Zeewolde, The Netherlands
• Role: Director
• Date of birth: September 1959
• Appointed on: 31 May 2010
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

NASH, Jonathan Peter

• Correspondence address: White Lee 1 Plowden Park, Aston Rowant, Watlington, Oxfordshire, OX9 5SX
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PUGH, David Francis

• Correspondence address: Martell House, University Way, Cranfield Business Park, Cranfield, Bedfordshire, United Kingdom, MR43 0TR
• Role: Director
• Date of birth: July 1965
• Appointed on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHUIJT, Robert

• Correspondence address: Edisonweg 2, 3899 Az, Zeewolde, The Netherlands
• Role: Director
• Date of birth: January 1962
• Appointed on: 31 May 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SEIDL, Matthias

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, Greater Manchester, M3 3EB
• Role: Director
• Date of birth: October 1963
• Appointed on: 26 January 2011
• Nationality: German
• Country of residence: Sweden
• Occupation: None

TOOSEY, Charles John Denton

• Correspondence address: 1 Meadow Close, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LY
• Role: Director
• Date of birth: November 1967
• Appointed on: 25 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARRETT, Nicholas Paul

• Correspondence address: 38 Kilmarnock Drive, Bushmead, Luton, Bedfordshire, LU2 7YP
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Financial Controller

BENJAMIN, Keith John

• Correspondence address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Solicitor

BRANSTON, Giles Winthorpe

• Correspondence address: 35 Brookfield, Highgate West Hill, London, N6 6AT
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Solicitor

GODDARD, Wendy Denise

• Correspondence address: 6 Groves Close, Bourne End, Buckinghamshire, SL8 5JP
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Group Financial Controller

NAGI, Rabiya Sultana

• Correspondence address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 31 May 2010
• Nationality: British

RICHMOND, Paul Andre

• Correspondence address: White Friars, Crossfield Place, Weybridge, Surrey, KT13 0RG
• Role (Resigned): Secretary
• Appointed before: 30 April 1991
• Resigned on: 9 April 2001
• Nationality: British

ARLE, John Paul

• Correspondence address: Dalhemsvagen 10, 461 71 Trollhattan, Sweden
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 24 November 1993
• Resigned on: 1 October 1996
• Nationality: American
• Occupation: Vp Cfo Saab Automobile Ab

BANKS, Christopher Wilfred

• Correspondence address: 67 Woodward Close, Winnersh, Wokingham, Berkshire, RG41 5UU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 August 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Commercial Manager

BENJAMIN, Keith John

• Correspondence address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 January 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRANSTON, Giles Winthorpe

• Correspondence address: 35 Brookfield, Highgate West Hill, London, N6 6AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 February 2009
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRUMLISH, James Philip

• Correspondence address: Fortgatan 12b, S 426 76, Vastra Frolunda Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 December 1992
• Resigned on: 8 December 1993
• Nationality: American
• Occupation: Finance Director

DAVIES, Lawrence Frederick

• Correspondence address: 29 Derwent Road, Harpenden, Hertfordshire, AL5 3PA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 2008
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Purchasing

EDWYN-JONES, William

• Correspondence address: Kingsdowne Court 5 The Common, Ealing, London, W5 3TR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 1992
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Managing Director

ELIASSON, Mikael

• Correspondence address: Erik Dahlbisgsgatan 10a, Goteborg, S 41126, Sweden
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 October 1999
• Resigned on: 31 December 2002
• Nationality: Swedish
• Occupation: Vice President

FLEMING, John Marley

• Correspondence address: Storgatan 43a, Trollhattan, Sweden, S 461 30
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 1 April 1993
• Resigned on: 22 March 1994
• Nationality: Us Citizen
• Occupation: Director

FULCHER, John Robert

• Correspondence address: 13 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 January 2008
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HALBACH, Hans

• Correspondence address: C/O Saab Automobile Ab, Trollhattan, Trollhattan S-461 80, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 22 March 1991
• Resigned on: 1 April 1993
• Nationality: German
• Occupation: Executive Vice President Sales And Marketing

HALLMARK, Adrian Michael

• Correspondence address: Saab Automobile Ab, Mail Code D1-4, Se-461 80 Trollhattan, Sweden
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 May 2010
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

HATTER, Bryan Edward

• Correspondence address: Granchester House, Manor Close Tylers Green, Penn, Bucks, HP10 8HZ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 30 April 1991
• Resigned on: 4 September 1992
• Nationality: British
• Occupation: Managing Director

JOHNSON, Mark Anthony

• Correspondence address: Griffin House, Uk1 101 105 Osborne Road, Luton, Beds, LU1 3YT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 January 2008
• Resigned on: 1 November 2008
• Nationality: American
• Occupation: Director

JONSSON, Jan Ake

• Correspondence address: Saab Automobile Ab, Mc D1-7, Se-461 80 Trollhattan, Sweden
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 May 2010
• Resigned on: 19 May 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

JUNG, Werner Heinrich

• Correspondence address: Sextantgatan 5, Vastra Frolunda 426 76, Vastra Gotaland, Sweden
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 May 2001
• Resigned on: 31 December 2002
• Nationality: German
• Occupation: Fin Director

MCENIRY, Robert James Hunter

• Correspondence address: Austvagen 13, S-421 76 Vastra Frolunda, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 March 1994
• Resigned on: 13 March 1997
• Nationality: Australian
• Occupation: Company Director

MILLWARD, Philip

• Correspondence address: 62a, Leigh Road, Hale, Altrincham, Cheshire, WA15 9BD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 November 2008
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MOLYNEUX, Richard John

• Correspondence address: 7 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 January 2008
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSSON, Lars Erik Borje

• Correspondence address: Vallmovagen 16, Kungsbacka, Halland, Sweden, S 43445
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 October 1996
• Resigned on: 31 March 2003
• Nationality: Swedish
• Occupation: Vice Pres Qual & Cust Sat

ORCHARD, Joseph

• Correspondence address: 11 Springfields, Woodlands Road Harpsden, Henley On Thames, Oxfordshire, RG9 4AA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 June 2000
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Managing Dir Saab Finance Ltd