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EKORNES LIMITED

Company number 01109326

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Officers: 25 officers / 22 resignations

DAVIES, Andrew James

Correspondence address
Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
Role Active
Secretary
Appointed on
27 June 2022

DAVIES, Andrew James

Correspondence address
Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
Role Active
Director
Date of birth
July 1982
Appointed on
29 July 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

NILSEN, Fredrik Ødegård

Correspondence address
Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
Role Active
Director
Date of birth
July 1988
Appointed on
1 July 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Financial Officer

BAGNALL, Lee

Correspondence address
Kings Court, 2-16 Goodge Street, London, W1T 2QA
Role Resigned
Secretary
Appointed on
10 September 2012
Resigned on
30 June 2013

BJERKE, Jo Are

Correspondence address
94 Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT
Role Resigned
Secretary
Appointed on
25 March 2003
Resigned on
13 October 2008
Nationality
Norwegian
Occupation
Managing Director

DOWDEN, Richard Gregory

Correspondence address
50 Dryden Crescent, Stevenage, Hertfordshire, SG2 0JG
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
7 October 1996
Nationality
British

LUNDE, Svein

Correspondence address
64 Badminton Road, London, SW12 8BL
Role Resigned
Secretary
Appointed on
7 October 1996
Resigned on
25 March 2003
Nationality
Norwegian
Occupation
Managing Director

TATE, James Robert

Correspondence address
22-24 Ely Place, Level 3, Ely Place, London, England, EC1N 6TE
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
11 July 2017

THOMPSON, James William Graham

Correspondence address
Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
Role Resigned
Secretary
Appointed on
11 July 2017
Resigned on
29 July 2024

ANGELL, Hans-Petter

Correspondence address
59 Compton Road, Wimbledon, London, SW19 7QA
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 July 1992
Resigned on
1 July 1994
Nationality
Norwegian
Occupation
Managing Director

BAGNALL, Lee Paul

Correspondence address
Kings Court, 2-16 Goodge Street, London, W1T 2QA
Role Resigned
Director
Date of birth
January 1969
Appointed on
10 September 2012
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BJERKE, Jo Are

Correspondence address
94 Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT
Role Resigned
Director
Date of birth
June 1970
Appointed on
25 March 2003
Resigned on
13 October 2008
Nationality
Norwegian
Occupation
Managing Director

CARMICHAEL, John

Correspondence address
22 Saddlers Place, Downs Barn, Milton Keynes, Buckinghamshire, MK14 7RS
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 September 1992
Resigned on
1 September 1994
Nationality
British
Occupation
Sales Director

DRABLOS, Nils-Fredrik, Mr.

Correspondence address
Kings Court, Goodge Street, London, England, W1T 2QA
Role Resigned
Director
Date of birth
December 1944
Appointed on
3 December 2012
Resigned on
1 January 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Executive

EKORNES, Jens Peter

Correspondence address
N-6222, Kornnes, Norway, FOREIGN
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 September 1992
Resigned on
1 September 1994
Nationality
Norwegian
Occupation
Managing Director-Je Ekornes

HAINES, Michael Robert

Correspondence address
Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
Role Resigned
Director
Date of birth
September 1967
Appointed on
9 March 2009
Resigned on
9 December 2011
Nationality
British
Country of residence
England
Occupation
Director

HAUGEN, Runar

Correspondence address
6230, Sykkylven, Norway, 6230
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 September 1994
Resigned on
25 March 2003
Nationality
Norwegian
Occupation
Marketing Manager

HOLST DYRNES, Olav

Correspondence address
22-24 Ely Place, Level 3, Ely Place, London, England, EC1N 6TE
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 January 2015
Resigned on
1 April 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

LUNDE, Svein

Correspondence address
Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 September 1994
Resigned on
15 July 2022
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Internat Marketing Director

ROMDAHL, Paal

Correspondence address
Charlotte Andersensufi 35, Oslo 0375, Norway, FOREIGN
Role Resigned
Director
Date of birth
July 1943
Appointed before
31 December 1991
Resigned on
7 July 1992
Nationality
Norwegian
Occupation
Marketing Director

SVENDSEN, Robert

Correspondence address
Torleveien, Alesund, No6012, Norway
Role Resigned
Director
Date of birth
October 1954
Appointed before
31 December 1991
Resigned on
13 October 2008
Nationality
Norwegian
Occupation
Director

TATE, James Robert

Correspondence address
22-24 Ely Place, Level 3, Ely Place, London, England, EC1N 6TE
Role Resigned
Director
Date of birth
March 1978
Appointed on
1 October 2013
Resigned on
11 July 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

THOMPSON, James William Graham

Correspondence address
Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
Role Resigned
Director
Date of birth
August 1979
Appointed on
11 July 2017
Resigned on
29 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TORLEN, Oyvind

Correspondence address
Torla, 6020 Alesund, Norway
Role Resigned
Director
Date of birth
August 1970
Appointed on
13 October 2008
Resigned on
3 December 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Executive Officer

URKEDAL, Peter

Correspondence address
78 Worple Road, Epsom, Surrey, KT18 7AF
Role Resigned
Director
Date of birth
January 1953
Appointed before
31 December 1991
Resigned on
7 July 1992
Nationality
Norwegian
Occupation
Director