BANXOLUTIONS UK LIMITED

Company number 02759492

21 officers / 19 resignations

BROWN, Nigel Anthony Ernest

• Correspondence address: 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT
• Role: Director
• Date of birth: December 1958
• Appointed on: 23 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Professional

SALMINEN, Janne Kaarlo

• Correspondence address: 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4LT
• Role: Director
• Date of birth: January 1964
• Appointed on: 15 June 2011
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Group Treasurer

DOWN, Geoffrey Alan

• Correspondence address: Crocksfield Alcocks Lane, Kingswood, Surrey, KT20 6BA
• Role (Resigned): Secretary
• Appointed on: 11 December 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

DURHAM, Geoffrey Lennox

• Correspondence address: 75 Golden Cross Road, Rochford, Essex, SS4 3DH
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 23 March 2000
• Nationality: British

HANSEN, Yngve Johan

• Correspondence address: Oivindsvei 4, No-0590 Oslo, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 15 June 2011
• Nationality: British

JAMESON, Paul Richard

• Correspondence address: Ground Floor The Arenson Centre, Arenson Way, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
• Role (Resigned): Secretary
• Appointed on: 15 June 2011
• Resigned on: 24 February 2012
• Nationality: British

LEE, Nigel Mark

• Correspondence address: The Farmhouse, Grange Court, Badsworth, West Yorkshire, WF9 1BQ
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Managing Director

AAMODT, Finn Kristian

• Correspondence address: Jegerveien 36, Oslo 0386, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 September 1994
• Resigned on: 1 May 1995
• Nationality: Norwegian
• Occupation: Financial & Administrative Man

AASRUD, Knut Morten

• Correspondence address: Likollen 34, Hagan, Norway, N 1487
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 October 1997
• Resigned on: 1 March 2001
• Nationality: Norwegian
• Occupation: Corporate Director

ARNSTAD, Jo

• Correspondence address: Landoyveien 82, Nesbru 1360, Norway
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 December 1992
• Resigned on: 24 June 1999
• Nationality: Norwegian
• Occupation: Director

DOWN, Geoffrey Alan

• Correspondence address: Crocksfield Alcocks Lane, Kingswood, Surrey, KT20 6BA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 December 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

DURHAM, Geoffrey Lennox

• Correspondence address: 75 Golden Cross Road, Rochford, Essex, SS4 3DH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 August 1996
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GRONNINGSAETER, Stale

• Correspondence address: Dr Holms Vei 29, Oslo 0787, Norway
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 March 2000
• Resigned on: 6 December 2007
• Nationality: Norwegian
• Occupation: Managing Director

HAUG, Terje Aleksander

• Correspondence address: Lybekkveieu 10f, Oslo, 0772, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 July 2001
• Resigned on: 31 December 2002
• Nationality: Norwegian
• Occupation: Managing Director

HAUG, Terje

• Correspondence address: Gullkroken 22g, Oslo Mp 377, Norway
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 August 1995
• Resigned on: 14 August 1996
• Nationality: Norwegian
• Occupation: Finance Director

JAMESON, Paul Richard

• Correspondence address: Ground Floor The Arenson Centre, Arenson Way, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 June 2011
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KNUDSEN, Soren

• Correspondence address: Jegarasen 38, Hosle N-1347, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 August 1996
• Resigned on: 31 December 1997
• Nationality: Danish
• Occupation: Director

LEE, Nigel Mark

• Correspondence address: The Farmhouse, Grange Court, Badsworth, West Yorkshire, WF9 1BQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 1999
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEDERSEN, Per Oistein

• Correspondence address: Harriet Backers Vei 2, Oppegard 1415, Norway
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 December 1992
• Resigned on: 27 September 1994
• Nationality: Norwegian
• Occupation: Assistant Managing Director

STAVELIN, Svein

• Correspondence address: Dagalikkoken 2, 0391 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 December 1992
• Resigned on: 15 June 1994
• Nationality: Norwegian
• Occupation: Assistant Managing Director

STENDAL, Espen Ole

• Correspondence address: Gragasveien 13, 1529 Moss, Norway, Norway
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 December 2007
• Resigned on: 15 June 2011
• Nationality: Norwegian
• Occupation: Director