Cross Check

TIVIAN LIMITED

Company Number

05582515

Private limited company
Active
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PITSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor, The Anchorage 34 Bridge Street Reading RG1 2LU England

HARPUR, David Aidan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
4th Floor, The Anchorage 34 Bridge Street Reading RG1 2LU England
Country of Residence
England

PALMERSTON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

BLEKASTAD, Ivar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bogstadveien 54 N-0366 Oslo Norway
Country of Residence
Norway

BRYAN, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court London EC3R 7BB United Kingdom
Country of Residence
England

GRAF, Lorenz, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dietrich Bonhoefer Str 5 Hurth 50354 Germany

HEIKKONEN, Matti

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
Finish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lovenskiolds Gate 26 N-0260 Oslo Norway
Country of Residence
Norway

MOLLEROP, Frank

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bogstadveien 54 N-0366 Oslo Norway
Country of Residence
United States

OSBALDESTON, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 The Gables Guildford Surrey GU2 9JR

STANGNES, Nils

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bogstadveien 54 N-0366 Oslo Norway
Country of Residence
Norway

STULAND, Audun Moen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bogstadveien 54 N-0366 Oslo Norway
Country of Residence
Norway

WILKE, Alexander Josef

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Tristan Square Blackheath London SE3 9UB

PALMERSTON REGISTRARS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Tivian As

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Haakon Viis Gate 2 N-0161 Oslo Norway

Questback As

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
54 Bogstadveien 54 No-0366 Oslo Norway