Cross Check

AKTIV KAPITAL ASSET INVESTMENTS LIMITED

Company Number

04269175

Private limited company
Dissolved
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SP LEGAL SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
37 Somerset House Temple Street Birmingham West Midlands B2 5DJ United Kingdom

HUSBY, Jan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT Uk
Country of Residence
Norway

SCULLY, Michael Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ottobank Cottage Malpas Road, Tilston Malpas Cheshire SY14 7HH

AARCO SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG

SH COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One St Paul's Churchyard London EC4M 8SH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AASESTRAND, Staale

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Furmyrvegen 2b Alesund 6018 Norway

DANIELSEN, Scott Bjorn

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prost Hallingsv 9a Oslo 0666 FOREIGN Norway
Country of Residence
Norway

FREEMAN, Timothy, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Oak Hill Crescent Woodford Green Essex IG8 9PQ
Country of Residence
England

HADDAD, Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hermanos Garcia Noblejas 39 30 Madrid 28037 Spain

KLINGE OSEN, Vivi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Slalamlon 3i Kolbotn 1410 Norway

LUNN, Philip Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunnings Oak Dunnings Road East Grinstead West Sussex RH19 4AT
Country of Residence
England

NORDBREKKEN, Jon Harald

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fjelltunveien 8b Fjellhamar 1472 Norway

OYNO, Erik Bodtker

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reistadveien 22 Nesbru 1394 Norway
Country of Residence
Norway

PATEL, Tikendra

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT
Country of Residence
United Kingdom

SCULLY, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ottobank Cottage Malpas Road, Tilston Malpas Cheshire SY14 7HH

STUB, Rolf Ivar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bjorn Farmannsgt 7 0271 Oslo Norway

ZAHL, Olav Dalen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nordstrandvn 25 Oslo 1163 FOREIGN Norway

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU