NORDIC PANORAMA PLC

Company number 00148798

31 officers / 24 resignations

LOTT, Norman Alec Charles

• Correspondence address: St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH
• Role: Secretary
• Appointed on: 20 July 2009
• Nationality: British

BORRELLI, Michael Alexander

• Correspondence address: 40 Dukes Avenue, London, W4 2AE
• Role: Director
• Date of birth: February 1956
• Appointed on: 10 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSEN, Kjetil

• Correspondence address: Vradalsgrenda 4a, Vradal, 3853, Norway
• Role: Director
• Date of birth: April 1977
• Appointed on: 5 January 2007
• Nationality: Norwegian
• Occupation: Director

JOHNSEN, Petter

• Correspondence address: Tiurasen 1, Vradal, 3853, Norway
• Role: Director
• Date of birth: March 1955
• Appointed on: 5 January 2007
• Nationality: Norwegian
• Occupation: Director

KJAERNES, Geir

• Correspondence address: Presteveien 30b, Blommenholm, N-1365, Norway
• Role: Director
• Date of birth: September 1955
• Appointed on: 8 May 2007
• Nationality: Norwegian
• Occupation: Director

LOTT, Norman Alec Charles

• Correspondence address: St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH
• Role: Director
• Date of birth: October 1955
• Appointed on: 5 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

VOSS, Per Christian

• Correspondence address: Kattelkleiv 6, Notodden, 3683, Norway
• Role: Director
• Date of birth: August 1957
• Appointed on: 5 January 1980
• Nationality: Norwegian
• Occupation: Director

KABA, Jahangir Akbarali

• Correspondence address: 11 Ashton Gardens, Hounslow, Middlesex, TW4 7BU
• Role (Resigned): Secretary
• Appointed on: 11 July 1994
• Resigned on: 16 September 1998
• Nationality: British

NEELY, Guy David

• Correspondence address: 2 Bromley Lane, Chislehurst, Kent, BR7 6LE
• Role (Resigned): Secretary
• Appointed on: 16 September 1998
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Chartered Accountant

SHAKESBY, Anthony Jonathan

• Correspondence address: 90 Atlantic Close, Southampton, Hampshire, SO14 3TB
• Role (Resigned): Secretary
• Appointed on: 27 February 1991
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Finance Director

TETT, David Frederick

• Correspondence address: 16 The Broadway Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8LN
• Role (Resigned): Secretary
• Appointed before: 14 January 1991
• Resigned on: 26 February 1991
• Nationality: British

LONDON REGISTRARS P.L.C.

• Correspondence address: Third Floor, 89 Fleet Street, London, EC4Y 1DH
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 20 July 2009

AHMAD, Faheem

• Correspondence address: Flat 745 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 August 2003
• Resigned on: 17 May 2006
• Nationality: Pakistani
• Occupation: Director

DA GAMA ROSE, Horatius

• Correspondence address: PO BOX 76317, Yaya Centre, Nairobi, Kenya
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 March 1995
• Resigned on: 4 January 2007
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: Group Managing Director

DRUMMON, Alec Howard

• Correspondence address: 23 Vinegar Street, London, E1W 2QQ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 29 January 1999
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Stock Broker

GEOGHEGAN, Paul Bernard

• Correspondence address: 66 Hurst Road, East Molesey, KT8 9AG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 14 January 1991
• Resigned on: 26 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAROLD, Keith John

• Correspondence address: Teal Lodge 48 Southgate Spinneys, South Rauceby, Sleaford, Lincolnshire, NG34 8QF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 14 January 1991
• Resigned on: 22 February 1991
• Nationality: British
• Occupation: Company Director

KABA, Jahangir Akbarali

• Correspondence address: 11 Ashton Gardens, Hounslow, Middlesex, TW4 7BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 December 1996
• Resigned on: 19 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

KHAN, Mumtaz Hasan

• Correspondence address: Flat 7, 59/60 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 21 May 1999
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

MAHMOOD, Salman

• Correspondence address: 13 Garnet House, Percy Gardens, Worcester Park, Surrey, KT4 7SA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 August 2003
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Director

MALIK-NOOR, Shiraz Abdul

• Correspondence address: 17 Basil Mansions, London, SW3 1AP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 25 April 1994
• Resigned on: 24 January 1999
• Nationality: British
• Occupation: Company Director

MALIK-NOOR, Shiraz Abdul

• Correspondence address: 75 Kinnerton Street, London, SW1X 8ED
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 14 January 1991
• Resigned on: 14 March 1994
• Nationality: Kenyan
• Occupation: Company Director

MITCHELL-INNES, Samuel Gilbert

• Correspondence address: 23 Macfarlane Road, Shepherds Bush, London, W12 7JY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 14 January 1991
• Resigned on: 16 April 1991
• Nationality: British
• Occupation: Marketing

MOCATTA, John Edward Abraham, Mr.

• Correspondence address: Bridgewater Lodge Ashridge Park, Berkhamsted, Hertfordshire, HP4 1LY
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 December 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEELY, Guy David

• Correspondence address: 2 Bromley Lane, Chislehurst, Kent, BR7 6LE
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 25 April 1994
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS, Cecil

• Correspondence address: 3 Cherokee Road N.W., Atlanta, Georgia, Usa, 30305
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 April 1994
• Resigned on: 18 January 2001
• Nationality: American
• Occupation: Merchant Banker/Attorney

PHILLIPS, John Richard

• Correspondence address: 252 Dobcroft Road, Ecclesall, Sheffield, S11 9LJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 April 1994
• Resigned on: 10 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

SHAKESBY, Anthony Jonathan

• Correspondence address: 90 Atlantic Close, Southampton, Hampshire, SO14 3TB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 February 1991
• Resigned on: 23 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SVENDSEN, Tore

• Correspondence address: Orkideveien 26, Voyenenga, 1339, Norway
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 January 2007
• Resigned on: 8 May 2007
• Nationality: Norwegian
• Occupation: Director

TETT, David Frederick

• Correspondence address: 16 The Broadway Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8LN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 14 January 1991
• Resigned on: 26 February 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TILLY, Edward Christopher

• Correspondence address: 33 The Brambles, Limes Park Road, St Ives, Cambridgeshire, PE17 4NJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 April 1994
• Resigned on: 10 January 1995
• Nationality: British
• Occupation: Chartered Accountant