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BORREGAARD UK LTD

Company number 01141222

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Officers: 23 officers / 18 resignations

BUCHANAN, James

Correspondence address
Clayton Road, Birchwood, Warrington, Cheshire, WA3 6QQ
Role Active
Secretary
Appointed on
9 March 2009
Nationality
British
Occupation
Managing Director

BUCHANAN, James

Correspondence address
Clayton Road, Birchwood, Warrington, Cheshire, WA3 6QQ
Role Active
Director
Date of birth
February 1964
Appointed on
2 March 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

GRYS, Thomas

Correspondence address
PO Box 162, Borregaard As, N-1701, Sarpsborg, Norway
Role Active
Director
Date of birth
August 1970
Appointed on
1 October 2014
Nationality
Danish
Country of residence
Norway
Occupation
Director

KALNES, Hilde Merete

Correspondence address
9 Hannestadfjellet, Yven, Norway, N-1715
Role Active
Director
Date of birth
March 1967
Appointed on
11 October 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Supply Chain Director

RAMBERG, Pal Espen

Correspondence address
PO Box 162, Borregaard As, N-1701, Sarpsborg, Norway
Role Active
Director
Date of birth
February 1974
Appointed on
3 January 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Finance Director

MILES, Christopher Andrew

Correspondence address
2 Greenslate Avenue, Appley Bridge, Wigan, Greater Manchester, WN6 9LG
Role Resigned
Secretary
Appointed before
29 September 1991
Resigned on
23 June 2006
Nationality
British

O'SHEA, Michael

Correspondence address
22 Linden Way, Swindon, Wiltshire, SN5 5DE
Role Resigned
Secretary
Appointed on
23 June 2006
Resigned on
9 March 2009
Nationality
British
Occupation
Director

AMUNDSEN, Bjorn Erik

Correspondence address
Nils Pedersensv 7, Sarpsborg, 1721, Norway
Role Resigned
Director
Date of birth
July 1964
Appointed on
22 May 2002
Resigned on
2 March 2009
Nationality
Norwegian
Occupation
Vice President

GRAVERSEN, Peter

Correspondence address
4a, Baugsausen, Moss, Norway, N-1525
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 March 2009
Resigned on
1 October 2014
Nationality
Danish
Country of residence
Norway
Occupation
Commercial Director

HARLEM, Morten

Correspondence address
Depotveien 7, Sarpsborg, N-1722, Norway
Role Resigned
Director
Date of birth
June 1965
Appointed on
22 May 2002
Resigned on
1 October 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

LEATHER, Joseph Thomas Edward

Correspondence address
Burley House, Arley Road Appleton Thorn, Warrington, Cheshire
Role Resigned
Director
Date of birth
November 1937
Appointed before
29 September 1991
Resigned on
10 October 1991
Nationality
British
Occupation
Director

LERVIK, Lars Atle

Correspondence address
Morchs Vei 16, Sarpsborg, 1726, Norway
Role Resigned
Director
Date of birth
January 1963
Appointed on
16 February 2000
Resigned on
22 May 2002
Nationality
Norwegian
Occupation
Marketing Director

LYSO, Erik Scott

Correspondence address
V Bytangen 4, 1700 Sarpsborg, Norway, FOREIGN
Role Resigned
Director
Date of birth
July 1941
Appointed before
29 September 1991
Resigned on
14 October 1994
Nationality
Norwegian
Occupation
Director

MAWER, Thomas

Correspondence address
Ives Cottage Water Lane, Bewholme, Driffield, North Yorkshire, YO25 8DZ
Role Resigned
Director
Date of birth
September 1932
Appointed on
14 October 1994
Resigned on
14 October 1997
Nationality
British
Occupation
Director

MICHELSEN, Petter

Correspondence address
Abbedieugulien, 0275 Oslo 2, Norway, FOREIGN
Role Resigned
Director
Date of birth
March 1948
Appointed before
29 September 1991
Resigned on
27 September 1993
Nationality
Norwegian
Occupation
Director

NYGREN, Peter

Correspondence address
C/Garrotxa 6-8, 08820 El Prat Llobregat, Barcelona, Spain
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 October 2014
Resigned on
3 January 2022
Nationality
Swedish
Country of residence
Spain
Occupation
Director

NYGREN, Peter Ingemar

Correspondence address
28 Whittles Croft 42 Ducie Street, Manchester, Greater Manchester, M1 2DE
Role Resigned
Director
Date of birth
December 1958
Appointed on
4 January 1993
Resigned on
5 December 2005
Nationality
Swedish
Occupation
Managing Director

O'SHEA, Michael

Correspondence address
22 Linden Way, Swindon, Wiltshire, SN5 5DE
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 December 2005
Resigned on
11 October 2012
Nationality
British
Country of residence
England
Occupation
Director

PETTERSSON, Hans Olof

Correspondence address
Karlavagen 7, Stockholm 11427, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 October 1996
Resigned on
16 February 2000
Nationality
Swedish
Occupation
Director

ROMBERG, Pal

Correspondence address
Skolegaten 12b, Frederikstad 1606, Norway, FOREIGN
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 October 1996
Resigned on
22 May 2002
Nationality
Norwegian
Occupation
Director

ROMBERG, Paul

Correspondence address
Bellevue 17, Fredrikstad, N-1606, Norway
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 January 2003
Resigned on
2 March 2009
Nationality
Norwegian
Occupation
Marketing Director

VIKSTROM, Gunnar Olof

Correspondence address
Hjalmar Wessels Ve1 10, N 1700 Sarpsborg Norway, FOREIGN
Role Resigned
Director
Date of birth
January 1946
Appointed before
29 September 1991
Resigned on
1 January 2003
Nationality
Swedish
Occupation
Director

WANG, Arve

Correspondence address
Qure Hellefogsvei 23, Horksind N3300, Norway, FOREIGN
Role Resigned
Director
Date of birth
January 1940
Appointed on
30 October 1996
Resigned on
22 May 2002
Nationality
Norwegian
Occupation
Director