KVERNELAND HOLDING (UK) LIMITED

Company number 02996241

15 officers / 12 resignations

LOOKER, Nicola Catherine

• Correspondence address: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF
• Role (Active): Secretary
• Appointed on: 19 February 2020

CROWE, Daniel Hugh

• Correspondence address: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GJERDE, Arild

• Correspondence address: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 13 November 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BARRATT, Geoffrey Michael

• Correspondence address: 74 High Street, Littleton Panell, Devizes, Wiltshire, SN10 4EU
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 14 May 1996
• Nationality: British

BELL, Joseph

• Correspondence address: 2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 24 March 2004
• Nationality: British

RAEBURN, Jacqueline

• Correspondence address: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 19 February 2020
• Nationality: British
• Occupation: Finance Controller

TYLEY, Katrina Marian

• Correspondence address: 1 Bruelands, Brewham Road, Bruton, Somerset, BA10 0HX
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1994
• Resigned on: 9 December 1994

ADNANES, Ingeborg

• Correspondence address: Anundlia 32, Algard, Norway, N 330
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 December 1998
• Resigned on: 24 March 2004
• Nationality: Norwegian
• Occupation: Group Controller

BELL, Joseph

• Correspondence address: Walkers Lane, Lea Green, St Helens, Merseyside, WA9 4AF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 March 2004
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERG, Audun

• Correspondence address: Draugveeien 135, Sandnes, N-4300, Norway
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 December 1994
• Resigned on: 13 November 2009
• Nationality: Norwegian
• Occupation: Director

HATLEM, Kjell Ove

• Correspondence address: Kolbeinshaugen 8, Sandnes, N-4300, Norway
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 December 1994
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Dirctor

REID, Clive Rodney

• Correspondence address: Turleigh Danes, Turleigh, Bradford On Avon, Wilts, BA15 2HJ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 9 December 1994
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Chartered Accountant

WOODWARD, Mark James Lee

• Correspondence address: 5 Woodmans Vale, Chipping Sodbury, Bristol, Avon, BS37 6DL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 April 1997
• Resigned on: 1 October 1997
• Nationality: English
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1994
• Resigned on: 9 December 1994