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LEIF HOEGH (U.K.) LIMITED

Company number 01597493

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Officers: 21 officers / 15 resignations

BØRNES, Torkel

Correspondence address
106 Kensington High Street, Kensington High Street, London, England, W8 4SG
Role Active
Secretary
Appointed on
13 September 2022

GREEN, Nicholas Randal

Correspondence address
34-37 Liverpool Street, Liverpool Street, London, England, EC2M 7PP
Role Active
Director
Date of birth
July 1977
Appointed on
12 November 2019
Nationality
British
Country of residence
England
Occupation
Ship Management

LUKE, Ian Richard

Correspondence address
106 Kensington High Street, London, England, W8 4SG
Role Active
Director
Date of birth
June 1973
Appointed on
5 September 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

NORMAN, Erik

Correspondence address
Risalleen 29, 0374 Oslo, Norway, FOREIGN
Role Active
Director
Date of birth
January 1944
Appointed on
30 January 2002
Nationality
Norwegian
Country of residence
Norway
Occupation
Shipping Executive

RAVIZZA, Carlo

Correspondence address
106 Kensington High Street, Kensington High Street, London, England, W8 4SG
Role Active
Director
Date of birth
October 1981
Appointed on
7 March 2023
Nationality
Italian
Country of residence
England
Occupation
Company Director

TONDEL, Havard

Correspondence address
106 Kensington High Street, Kensington High Street, London, England, W8 4SG
Role Active
Director
Date of birth
August 1982
Appointed on
10 February 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Vp Finance

BREWSTER, Mark John

Correspondence address
19 Buttercup Way, Southminster, Essex, CM0 7RY
Role Resigned
Secretary
Appointed on
10 August 2005
Resigned on
14 May 2007
Nationality
British

EVERARD, Christopher John

Correspondence address
8 Beacon Hill, Maldon, Essex, CM9 6HR
Role Resigned
Secretary
Appointed on
14 May 2007
Resigned on
2 October 2016
Nationality
British
Occupation
Accountant

MORRISON, Michael John

Correspondence address
11 Kinnerton Yard, London, SW1X 8EB
Role Resigned
Secretary
Appointed before
31 July 1992
Resigned on
10 October 2002
Nationality
British

RAVAL, Anil

Correspondence address
9 Abbots Gardens, London, N2 0JG
Role Resigned
Secretary
Appointed on
10 October 2002
Resigned on
10 August 2005
Nationality
British

SANDNES, Veronica Bergsaune, Executive Legal Assistant

Correspondence address
5 Young Street, London, W8 5EH
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
13 September 2022

BAILEY, Kenneth Malcolm

Correspondence address
106 Kensington High Street, Kensington High Street, London, England, W8 4SG
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 June 2014
Resigned on
5 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BELCK OLSEN, Ragnar

Correspondence address
51 Saint Georges Avenue, Westoe Village, South Shields, NE33 3EH
Role Resigned
Director
Date of birth
April 1939
Appointed on
26 June 2002
Resigned on
31 December 2015
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Director

DIESEN, Ole Jacob

Correspondence address
21 Kensington Court, London, W8 5DW
Role Resigned
Director
Date of birth
November 1947
Appointed on
3 February 2004
Resigned on
31 March 2008
Nationality
Norwegian
Occupation
Director

FLAATE, Per Arne

Correspondence address
Flat 19 Rosebery Court, 14-15 Charles Street, London, W1X 7HB
Role Resigned
Director
Date of birth
December 1927
Appointed before
31 July 1992
Resigned on
2 April 1998
Nationality
Norwegian
Occupation
Manager

HOEGH, Leif Oveson

Correspondence address
5 Young Street, London, W8 5EH
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 December 1993
Resigned on
31 December 2009
Nationality
Norwegian
Occupation
Director

HOEGH, Morten Westye

Correspondence address
106 Kensington High Street, Kensington High Street, London, England, W8 4SG
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 January 2010
Resigned on
7 March 2023
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Director

MORRISON, Michael John

Correspondence address
11 Kinnerton Yard, London, SW1X 8EB
Role Resigned
Director
Date of birth
March 1939
Appointed before
31 July 1992
Resigned on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NILSEN, Trygve

Correspondence address
Brenneveien 57, 1300 Sandvika, Norway, FOREIGN
Role Resigned
Director
Date of birth
July 1929
Appointed before
31 July 1992
Resigned on
31 December 1995
Nationality
Norwegian
Occupation
Administration Manager

TSCHUDI-MADSEN, Stephan

Correspondence address
5 Young Street, London, W8 5EH
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 January 2010
Resigned on
10 February 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Shipping

TYRRELL, Richard Patrick St. Lawrence

Correspondence address
5 Young Street, London, W8 5EH
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 January 2016
Resigned on
12 November 2019
Nationality
British
Country of residence
England
Occupation
Director