KETLE NETWORKS LIMITED

Company number 01027103

30 officers / 27 resignations

SEYMOUR, Lorna Anne

• Correspondence address: 15 Saxon Avenue, Stotfold, Bedfordshire, SG5 4DD
• Role: Secretary
• Appointed on: 31 July 2004
• Nationality: British

BREKKE, Andreas

• Correspondence address: Eltek Asa, 8 Graterudveien, 3036 Drammen, Norway
• Role: Director
• Date of birth: November 1972
• Appointed on: 19 January 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Occupation Business Development Director

LARSEN, Jorgen

• Correspondence address: Eltek Asa, P.O. Box 2340, Stromso, 3003 Drammen, Norway
• Role: Director
• Date of birth: February 1950
• Appointed on: 19 January 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo Eltek Asa

ANDREW, Daniel

• Correspondence address: 33 Howard Road, Dorking, Surrey, RH4 3HP
• Role (Resigned): Secretary
• Appointed on: 24 November 1998
• Resigned on: 12 July 2000
• Nationality: British

BARNES, Richard Andrew

• Correspondence address: 44 Home Farm Way, Westoning, Bedford, Bedfordshire, MK45 5LL
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 July 2004
• Nationality: British

BRAIME, Martyn

• Correspondence address: Appin Cottage 36 Agates Lane, Ashtead, Surrey, KT21 2ND
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 4 February 1995
• Nationality: British
• Occupation: Managing Director

BRAIME, Martyn

• Correspondence address: 41 Church Street, Leatherhead, Surrey, KT22 8EP
• Role (Resigned): Secretary
• Appointed on: 15 September 1993
• Resigned on: 17 January 1994
• Nationality: British
• Occupation: Managing Director

MARTIS, Bonaventure Joseph

• Correspondence address: 16 Manor Forstal, New Ash Green, Longfield, Kent, DA3 8JG
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 22 August 1993
• Nationality: British

MCGIVERN, Arthur Joseph

• Correspondence address: 5 Howard Place, Reigate, Surrey, RH2 9NP
• Role (Resigned): Secretary
• Appointed on: 4 February 1995
• Resigned on: 3 November 1998
• Nationality: British
• Occupation: Chartered Accountant

SEDDON, Jonathan Michael

• Correspondence address: 7 Poplar Close, Great Gransden, Sandy, Bedfordshire, SG19 3AX
• Role (Resigned): Secretary
• Appointed on: 17 January 1994
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Company Sec

ALMSKOG, Kjell Erik

• Correspondence address: Borgenhaug 19, N 1335 Snaroya, Norway
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 1 March 1992
• Resigned on: 6 February 1995
• Nationality: Norwegian
• Occupation: Co President

BERENTSEN, Raymond, Mr.

• Correspondence address: 8 Hjellestadveien 8, Blomsterdalen, Norway, N-5258
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 2009
• Resigned on: 19 January 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Commercial Director

BIRKELAND, Asbjoern

• Correspondence address: Nordaasveien 62, N-5041 Bergen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 1 March 1992
• Resigned on: 1 April 1998
• Nationality: Norwegian
• Occupation: Co President

BOTNEVIK, Frode

• Correspondence address: Kjoiaveien 63, 1370 Asker, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 March 1992
• Resigned on: 1 April 1998
• Nationality: Norwegian
• Occupation: Vice President - Finance

BRAIME, Martyn

• Correspondence address: Appin Cottage 36 Agates Lane, Ashtead, Surrey, KT21 2ND
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 1 March 1992
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Managing Director

CAIN, William

• Correspondence address: 90 The Ridgeway, Enfield, Middlesex, EN2 8JQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 March 2000
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director

CHRISTIANSEN, Carsten Linde

• Correspondence address: Nydalen 9b, Paradis-Bergen, 5231, Norway
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 November 2002
• Resigned on: 31 March 2009
• Nationality: Norwegian
• Occupation: Financial Director

ERIKSEN, Einar Jan

• Correspondence address: Kokstadveien 149, Kokstad, Norway
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 2000
• Resigned on: 31 August 2002
• Nationality: Norwegian
• Occupation: Executive Vice President Nera

FROYEN, Per Erik

• Correspondence address: Anna Kreftingsv 12, Rykkinn, N-1349, Norway
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 November 1998
• Resigned on: 31 December 2001
• Nationality: Norwegian
• Occupation: Executive Vice President Finan

HENAES, Per Arne

• Correspondence address: 25 Akerfaret 25, Moss, N1518, Norway
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 September 2007
• Resigned on: 19 January 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President Of Sales

HUMPHREYS, Leslie

• Correspondence address: 75 Roundwood Lane, Harpenden, Hertfordshire, AL5 3EX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 September 2002
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Managing Director

ISAKSEN, Oyvind, Dr

• Correspondence address: Skeieliaiiy, Bergen, N-5263, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 August 2002
• Resigned on: 30 September 2004
• Nationality: Nowegian
• Occupation: Evp And Chairman Of Nera Limit

NYGAARD, Aage Steinar

• Correspondence address: Starefossveien 53, Bergen, Norway
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 8 May 1996
• Resigned on: 26 June 1998
• Nationality: Norwegian
• Occupation: Senior Vice President

OLAFSSON, Bjorn

• Correspondence address: Bjorgebrekka 9, Fyllingsdalen, N-5141, Norway
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 October 2001
• Resigned on: 27 November 2002
• Nationality: Norwegian
• Occupation: Cfo

PERRY, Robert Sean

• Correspondence address: 4 Bryony Way, Dunstable, Bedfordshire, LU6 1TG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 July 2004
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDNES, Jo Egil Farre

• Correspondence address: Eikasen 14, Paradis, 5231, Norway
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 September 2004
• Resigned on: 11 August 2006
• Nationality: Norwegian
• Occupation: Director Sales

SKJEIE, Bjorn Ove

• Correspondence address: Henrik Ibsensgt, 12a 3022 Drammen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 June 1998
• Resigned on: 27 November 2002
• Nationality: Norwegian
• Occupation: President Nera Asa

THUEN, Tore Lars, Executive Vice President

• Correspondence address: 18 Sundtsvei, Nesttun, 5221, Norway
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 August 2006
• Resigned on: 20 September 2007
• Nationality: Norwegian
• Occupation: Director Of Sales

TVEIT, Arnfinn

• Correspondence address: Oevre Varaasen Gb, N 5200 Os, Norway
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 June 1998
• Resigned on: 30 April 2000
• Nationality: Norwegian
• Occupation: President Nera Networks As

UR, Odd Bjorn

• Correspondence address: Ruskeneshaugen 31, Soreidgrend, Bergen, Norway
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 1 March 1992
• Resigned on: 30 September 2004
• Nationality: Norwegian
• Occupation: Vice President - Finance