FIBO UK LIMITED

Company number 01561013

20 officers / 15 resignations

HARVEY, Carole Jane

• Correspondence address: 84 Bookerhill Road, High Wycombe, Buckinghamshire, HP12 4EX
• Role (Active): Secretary
• Appointed on: 1 June 2002
• Nationality: British
• Occupation: Accountant

BEATTIE, Graeme Scott

• Correspondence address: Watermeadow House, Watermeadow House, Chesham, Bucks, United Kingdom, HP5 1LF
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARLSON, Anders Åke

• Correspondence address: Watermeadow House, Watermeadow House, Chesham, Bucks, United Kingdom, HP5 1LF
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 14 November 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

KOFFELD, Eskil Gundersen

• Correspondence address: Trakka 10, 0774 Oslo, Norway, Norway
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 3 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

TEIXIDOR BUSTINS, Paula

• Correspondence address: Unit 1 Chiltern Court, Asheridge Road, Chesham, England, HP5 2PX
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 10 October 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

BROWN, Robert Dennis

• Correspondence address: High Croft 140 Hastings Road, Battle, East Sussex, TN33 0TW
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 4 June 1997
• Nationality: British

WILSON, John James

• Correspondence address: 13 Watchet Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6UA
• Role (Resigned): Secretary
• Appointed on: 4 June 1997
• Resigned on: 28 May 2002
• Nationality: British

ARMSTRONG, Richard Henry Palmer

• Correspondence address: 51 Cotmore Gardens, Thame, Oxfordshire, OX9 3NA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 31 December 1990
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

DRANGSLAND, Geir Olav

• Correspondence address: Roahagen 44b 0754 Oslo Norway, Oslo, 0754 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2000
• Resigned on: 29 May 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

HANSSON, Viktor

• Correspondence address: Watermeadow House, Watermeadow House, Chesham, Bucks, United Kingdom, HP5 1LF
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 29 May 2015
• Resigned on: 3 December 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Investment Manager

HESTAS, Jan Anker

• Correspondence address: Hoietun 119, Mosby, 7619, Norway
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 June 2001
• Resigned on: 30 January 2006
• Nationality: Norwegian
• Occupation: Company Director

JAATOG, Per

• Correspondence address: Bjoerkelia 10, 4550 Farsund, Norway, N
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 March 1993
• Resigned on: 29 May 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Manager

JAKOBSSON, Anders

• Correspondence address: Watermeadow House, Chesham, Bucks, HP5 1LF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 2015
• Resigned on: 14 November 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo Fibo-Trespo Group As

LARSSEN, Sverre

• Correspondence address: Tgrudveign 30, 2380 Brumundal, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 December 1990
• Resigned on: 24 April 1991
• Nationality: Norwegian
• Occupation: Company Director

OLSEN, Per Richard

• Correspondence address: Co Fibo Group As, Karenslyst Allé 8b, Oslo, Norway, N-0278
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 April 2021
• Resigned on: 1 June 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

PRYTZ, Martin

• Correspondence address: Watermeadow House, Watermeadow House, Chesham, Bucks, United Kingdom, HP5 1LF
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 29 May 2015
• Resigned on: 30 April 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

RIISE, Tor Ivar

• Correspondence address: Gravaldveien 12t, 0756 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 31 December 1990
• Resigned on: 9 March 1993
• Nationality: Norwegian
• Occupation: Company Director

SMITH, Ulrik

• Correspondence address: Watermeadow House, Chesham, Bucks, HP5 1LF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 May 2015
• Resigned on: 1 September 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Partner

UNHAMMER, Jens

• Correspondence address: Helleraasveien 9, 4480 Kvinesdal, Norway, N
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 March 1993
• Resigned on: 31 December 1999
• Nationality: Norwegian
• Occupation: Financial Manager

VATNE, Bjarne

• Correspondence address: Lyngdal, Lyngdal N-4580, Norway
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 April 1991
• Resigned on: 28 November 1997
• Nationality: Norwegian
• Occupation: Director