Cross Check

OSO HOTWATER LTD

Company Number

02877815

Private limited company
Active
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ELSY, Michael Stuart

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF England
Country of Residence
United Kingdom

MAGNUSSEN, Roy Andre

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF
Country of Residence
Norway

ODEGARD, Lars

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF
Country of Residence
Norway

GRANGE, Philip Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF

KERR, Jacqueline Adele

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Dilston Terrace Newcastle Upon Tyne NE3 1XX

MAXTED, Raymond Robert

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Briardene Drive Wardley Gateshead Tyne & Wear NE10 8AN

PEGRAM, Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Trentham Avenue Benton Newcastle Upon Tyne Tyne & Wear NE7 7NQ

JL NOMINEES TWO LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

AARTUN, Jonas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF
Country of Residence
Norway

BRAATHEN, Sigurd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF England
Country of Residence
Norway

BRUNTON, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ

BUNKHOLT, Jon Ivar

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Soerum Terrasse 9 3400 Lier Norway

ELMS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF
Country of Residence
Wales

ELSY, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 Sunderland Road South Shields Tyne & Wear NE34 6NG

MAXTED, Raymond Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Cheviot View Windy Nook Gateshead Tyne And Wear NE10 9SF
Country of Residence
United Kingdom

NORDBY, Bjorn Elnes

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Idretts Vn 27a Stabekk Baerum Norway N1320

ROSTVEIT, Hans Olav

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neslia 13c 1360 Nesbuu Norway
Country of Residence
Norway

STORHAUG, Merete

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF
Country of Residence
Norway

VOLD JOHANSEN, Arne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bygdqx Kapellvei 18 B 0287 Oslo Norway

WILKES, David Sidney

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF
Country of Residence
England

JL NOMINEES ONE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Mr Sigurd Braathen

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
Norwegian

  1. Notified

Correspondence Address
Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF
Country of Residence
Norway