PROMENS DEESIDE LIMITED

Company number 01414527

31 officers / 28 resignations

LEARNER, David Helsdon

• Correspondence address: 20 Swonnells Court, Malsters Way, Oulton Broad, Lowestoft, Suffolk, NR32 3PY
• Role: Secretary
• Appointed on: 2 October 2008
• Nationality: British

PLATT, Adrian

• Correspondence address: 11 Freshwater Drive, Wychwood Park, Weston, Cheshire, CW2 5GR
• Role: Director
• Date of birth: April 1965
• Appointed on: 27 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIGURDSSON, Jakob Oskar

• Correspondence address: 7 Kaldakur, 210 Gardabaer, Iceland
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 September 2011
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Ceo

HAGERUD, Trond Olav

• Correspondence address: 3 Millers Close, Waverton, Chester, CH3 7QE
• Role (Resigned): Secretary
• Appointed on: 20 April 1993
• Resigned on: 28 April 1994
• Nationality: Norwegian
• Occupation: Financial Director

LINFOOT, Richard John

• Correspondence address: 11 Wolsingham Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RP
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 31 March 1993
• Nationality: British

PLATT, Adrian

• Correspondence address: 11 Freshwater Drive, Wychwood Park, Weston, Cheshire, CW2 5GR
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 2 October 2008
• Nationality: British
• Occupation: Director

PLATT, Adrian

• Correspondence address: 62 Mills Way, Coppenhall, Crewe, CW1 4TG
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Chartered Accountant

REID, Karen Lesley

• Correspondence address: 3 Ochr Y Foel, Eryrys, Mold, Clwyd, CH7 4BT
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Accountant

SIGFRIDS, Krister Micael

• Correspondence address: 3 Millers Close, Waverton, Chester, CH3 7QE
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Financial Director

COLLARD, Peter

• Correspondence address: 20 Grange Avenue, Hale, Altrincham, Cheshire, WA15 8ED
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 19 April 1994
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DROLSUM, Roald

• Correspondence address: Ragnhild Schibbyesv 51, 0968 Oslo, Norway
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 December 1995
• Resigned on: 12 May 1999
• Nationality: Norwegian
• Occupation: Director

FEIJEN, Henricus Johannes Gerhardus Maria

• Correspondence address: Rijndijk 27, 6686 Mn Dournenburg, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 October 2003
• Resigned on: 29 June 2005
• Nationality: Dutch
• Occupation: Senior Vice President

GEIRSDOTTIR, Ragnhildur

• Correspondence address: 5 Gulathing, 203 Kopavogur, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 July 2007
• Resigned on: 31 August 2011
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Ceo

HAGERUD, Trond Olav

• Correspondence address: 3 Millers Close, Waverton, Chester, CH3 7QE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 April 1993
• Resigned on: 5 January 1994
• Nationality: Norwegian
• Occupation: Financial Director

HALVORSEN, Knut

• Correspondence address: Soster Nellas Vei 4, 2200 Kongsvinger, Norway
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 December 1995
• Resigned on: 12 May 1999
• Nationality: Norwegian
• Occupation: Director

INGIERD, Arild

• Correspondence address: Dovresvingen 29, N-1184, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 April 1994
• Resigned on: 20 December 1995
• Nationality: Norwegian
• Occupation: President And Corporate Ceo

LUNDBERG, Tom Richard

• Correspondence address: Ylithe 9-11 C8, Turku Fin 20810, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 1994
• Resigned on: 8 October 1994
• Nationality: Finnish
• Occupation: Vice President

MELAND, Olav

• Correspondence address: Gunnarasen, 3457 Setre, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 April 1994
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: President

MUNSTER, Nicolai

• Correspondence address: 20 Lupin Drive, Huntington, Chester, Cheshire, CH3 6SD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 April 1994
• Resigned on: 12 February 1996
• Nationality: British
• Occupation: Director

MYHRE, Jon

• Correspondence address: 7599 St Jordal, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 8 May 1992
• Resigned on: 1 July 1994
• Nationality: Norwegian
• Occupation: Company Director

NJOSEN, Jens

• Correspondence address: Utsiktsun 50, 2200 Kengsvinger, Norway
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 8 May 1992
• Resigned on: 19 April 1994
• Nationality: Norwegian
• Occupation: Engineer

NOKLEBY, Niels Chr

• Correspondence address: Holtekilveien 3, 1320 Stabekk, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 8 May 1992
• Resigned on: 19 April 1994
• Nationality: Norwegian
• Occupation: Company Director

NORMAN, Trygve Kloster

• Correspondence address: Hoyfjellsaasen 12, 1315 Nesoya, Norway
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 May 1999
• Resigned on: 16 October 2000
• Nationality: Norwegian
• Occupation: Vice President

PETERSSON, Ken

• Correspondence address: Enehagsgatan 222, Alingsas, Se 44157, Sweden
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 October 2000
• Resigned on: 25 June 2001
• Nationality: Swedish
• Occupation: Company Director

SCHJERVEN, Dag

• Correspondence address: Langmyrgrenda 18, 0861 Oslo 18, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 April 1994
• Resigned on: 12 May 1999
• Nationality: Norwegian
• Occupation: President

TENOLD, Trond

• Correspondence address: Oscarsgate 61, Oslo 0256, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 April 1994
• Resigned on: 20 December 1995
• Nationality: Norwegian
• Occupation: President

TJELDFLAT, Ole

• Correspondence address: Ekeberglia 31 C, Hoevik 1363, Norway
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 February 2002
• Resigned on: 26 September 2003
• Nationality: Norwegian
• Occupation: Company Director

VAN GEET, Etienne

• Correspondence address: Hondsbossen 17, B 2860 St Katel Une Waver, Belgium
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 December 1995
• Resigned on: 12 May 1999
• Nationality: Belgian
• Occupation: Director

VASS, Robert Adrian

• Correspondence address: 10 Lealands, Lesbury, Alnwick, Northumberland, NE66 3QN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 8 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VRAALSEN, Arne

• Correspondence address: Christianholms Parallelvei 15, Klampenborg 2930, Denmark
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 August 2000
• Resigned on: 13 July 2007
• Nationality: Norwegian
• Occupation: Company Director

WEBSTER, Andrew Charles

• Correspondence address: Tidal Watch Steddey Lane, Lesbury, Alnwich, Northhumberland, NE66 3PU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 8 May 1992
• Resigned on: 26 August 1994
• Nationality: British
• Occupation: Company Director