This company is commonly known as Scandinavian Airlines System(investments)limited. The company was founded 76 years ago and was given the registration number 00459408. The firm's registered office is in LONDON. You can find them at Room Lo.0146 Terminal 2: The Queen's Terminal, Heathrow Airport, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED |
|---|---|---|
| Company Number | : | 00459408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1948 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room Lo.0146 Terminal 2: The Queen's Terminal, Heathrow Airport, London, United Kingdom, TW6 1EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room Lo.0146, Terminal 2: The Queen's Terminal, Heathrow Airport, London, United Kingdom, TW6 1EW | Director | 12 June 2017 | Active |
| 42502, Stoiz-B, Stockholm, Sweden, 19587 | Director | 07 August 2020 | Active |
| World Business Centre, Newall Road London Heathrow, Airport, Hounslow, TW6 2RE | Secretary | 13 December 2011 | Active |
| 84 Tudor Road, Hampton, TW12 2NF | Secretary | 04 November 2004 | Active |
| 7 Blenheim Road, Chiswick, London, W4 1UB | Secretary | 14 December 1998 | Active |
| Wbc 1, Newall Road, Hounslow, Uk, TW6 2RE | Secretary | 13 September 2012 | Active |
| 43 Durley Avenue, Pinner, HA5 1JJ | Secretary | 31 July 2002 | Active |
| Maycroft 28 Woodsland Road, Hassocks, BN6 8HG | Secretary | 01 March 1998 | Active |
| 54 Pymers Mead, West Dulwich, London, SE21 8NH | Secretary | 01 October 1993 | Active |
| Burwood, West Road, Kingston Upon Thames, KT2 7HA | Secretary | - | Active |
| 320a, Great West Road, Hounslow, TW5 0BA | Secretary | 04 June 2010 | Active |
| World Business Centre, Newall Road London Heathrow, Airport, Hounslow, TW6 2RE | Director | 11 November 2010 | Active |
| 20 The Elms, Haslingfield, Cambridge, CB3 7ND | Director | 01 September 1996 | Active |
| Flat 5 12 Bramham Gardens, London, SW5 0JJ | Director | 14 December 1998 | Active |
| World Business Centre, Newall Road London Heathrow, Airport, Hounslow, TW6 2RE | Director | 30 November 2009 | Active |
| 12 Abingdon Gardens, 40 Abingdon Villas, London, W8 6BU | Director | 01 May 2003 | Active |
| 26 Derby Road, SW14 7DP | Director | - | Active |
| 20 Beverley Road, London, SW13 0LX | Director | 01 March 1998 | Active |
| Flat 12 Abingdon Gardens, 40 Abingdon Villas, London, W8 6BU | Director | 01 September 1996 | Active |
| 16 Osier Mews, London, W4 2NT | Director | 22 October 2001 | Active |
| Flat 12, Abingdon Gardens, 40 Abingdon Villas, London, W8 6BU | Director | - | Active |
| Burwood, West Road, Kingston Upon Thames, KT2 7HA | Director | - | Active |
| 63 Upcroft, Windsor, SL4 3NJ | Director | 31 October 2006 | Active |
| World Business Centre, Newall Road London Heathrow, Airport, Hounslow, TW6 2RE | Director | 12 June 2017 | Active |
| Room Lo.0146, Terminal 2: The Queen's Terminal, Heathrow Airport, London, United Kingdom, TW6 1EW | Director | 12 June 2017 | Active |
| World Business Centre, Newall Road, Heathrow Airport, Hounslow, London, Sweden, TW6 2RE | Director | 09 March 2015 | Active |
| World Business Centre, Newall Road London Heathrow, Airport, Hounslow, TW6 2RE | Director | 01 January 2013 | Active |
| Ms Ylva Zachrisson | ||
| Notified on | : | 07 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Room Lo.0146, Terminal 2: The Queen's Terminal, London, United Kingdom, TW6 1EW |
| Nature of control | : |
|
| Ms Inger Elisabeth Sjodin Carlberg | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | 1, Frosundavikes Alle, Stockholm, Sweden, 195 87 |
| Nature of control | : |
|
| Miss Pooja Sharma | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | ., World Business Centre, Airport, Hounslow, United Kingdom, TW6 2RE |
| Nature of control | : |
|
| Mr Karl Johan Tommie Gustafsson | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | 1, Frosundavikes Alle, Stockholm, Sweden, 195 87 |
| Nature of control | : |
|
| Mr Hans Wilhelm Dyhafort | ||
| Notified on | : | 28 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 1, Frosundavikes Alle, Stockholm, United Kingdom, 169 70 |
| Nature of control | : |
|
| Mr Jasmin Utter | ||
| Notified on | : | 28 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | 1, Frosundavikes Alle, Stockholm, Sweden, 195 87 |
| Nature of control | : |
|
| Scandinavian Airlines System Denmark-Norway-Sweden | ||
| Notified on | : | 28 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | ., Stoae, Stockholm, Sweden, 195 87 |
| Nature of control | : |
|
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