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Companies/00416828

Ericsson (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Telefonaktiebolaget L. M. EricssonCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127097126
Show 1 ceased record
VD
Mr Valter D'AvinoIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-01

Source record 126954699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
KA
Katherine AinleyCurrent director
Appointed 2021-02-03 · 5 yrs · Ceo
+2 others
RP
Roger PeacockCurrent director
Appointed 2019-01-17 · 7 yrs · Head Of Hr (UK And I)
CY
Craig YoungCurrent secretary
Appointed 2018-09-20 · 8 yrs
LO
Liam O BrienCurrent director
Appointed 2014-06-17 · 12 yrs · Accountant
+1 other
Show 31 historical appointments
JG
John GriffinResigned director
Resigned 2020-10-01 · Managing Director
WJ
William JohnsonResigned secretary
Resigned 2017-09-27
ML
Marielle LindgrenResigned director
Resigned 2016-03-14 · 4 yrs · Managing Director
CY
Craig YoungResigned secretary
Resigned 2014-09-01 · 3 yrs
EH
Eng HowResigned director
Resigned 2013-11-22 · Financial Controller
JD
Joacim DamgardResigned director
Resigned 2013-08-01 · 2 yrs · Director
VD
Valter DavinoResigned director
Resigned 2013-08-01 · Director
WJ
William JohnsonResigned secretary
Resigned 2010-12-13 · 3 yrs
IF
Ivan FowlieResigned director
Resigned 2010-11-15 · 3 yrs · Accountant
CH
Christopher HoughtonResigned director
Resigned 2010-08-27 · 2 yrs · Managing Director
CM
Carl MellanderResigned director
Resigned 2010-04-01 · 3 yrs · Chief Financial Officer
AR
Anders RunevadResigned director
Resigned 2010-04-01 · 3 yrs · Head Of Region
MR
Maria RadtkeResigned director
Resigned 2009-07-20 · Chief Financial Officer
MG
Mats GranrydResigned secretary
Resigned 2008-10-01 · 1 yr · Managing Director
TP
Torbjorn PossneResigned director
Resigned 2008-04-03 · 5 yrs · Head Of Vodafone Gca
MT
Michael TitleyResigned director
Resigned 2006-03-30 · 3 yrs · Finance Director
BN
Bert NordbergResigned director
Resigned 2004-05-04 · 3 yrs · Evp
TH
Thomas HeaveyResigned directorResigned secretary
Resigned 2004-05-04 · 1 yr · Accountant
JH
Jacqueline HeyResigned director
Resigned 2004-05-04 · 4 yrs · Managing Director
LC
Lisa CocksedgeResigned secretary
Resigned 2002-01-01 · Solicitor
GT
Graham TruranResigned director
Resigned 2001-12-03 · 2 yrs · Finance Director
RB
Rory BuckleyResigned director
Resigned 2001-10-01 · 2 yrs · Managing Director
MD
Mats DahlinResigned director
Resigned 2001-09-26 · 2 yrs · Exec Vice President
RB
Ragnar BackResigned director
Resigned 2000-09-27 · Executive
JW
Jan WarebyResigned director
Resigned 1999-04-06 · 1 yr · Executive Vice President
NG
Nils GrimsmoResigned director
Resigned 1994-02-01 · 7 yrs · Director
CR
Carl RosResigned director
Resigned 1991-10-10 · 7 yrs · Executive Vice President
AI
Anders IgelResigned director
Resigned 1991-10-10 · 2 yrs · Company Director
DM
Duncan MacdougallResigned director
Resigned 1991-10-10 · 5 yrs · Company Director
ME
Michael ElkertonResigned secretary
Resigned 1991-10-10 · 10 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active