RECONDO LIMITED

Company number 03437286

21 officers / 18 resignations

LEESE, Andrew Stephen

• Correspondence address: 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
• Role: Secretary
• Appointed on: 1 April 2006
• Nationality: British

REVHAUG, Olav

• Correspondence address: N-1878 Hearland, Haerland, Norway
• Role: Director
• Date of birth: May 1950
• Appointed on: 1 September 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

VATLE, Steinar Hausberg

• Correspondence address: 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
• Role: Director
• Date of birth: January 1966
• Appointed on: 1 August 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

FORSYTHE, Andrew

• Correspondence address: Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 1 April 2006
• Nationality: British

WATTS, John

• Correspondence address: 26 Field House Lane, Sprotbrough, Doncaster, South Yorkshire, DN4 7RP
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 October 2003
• Nationality: British

WEBSTER, Martin Jeffrey

• Correspondence address: 42 Northway, Hampstead Garden Suburb, London, NW3 5DR
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1997
• Resigned on: 17 December 1997

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 September 1997
• Resigned on: 17 December 1997
• Nationality: British

COUTTS, Neil Mccrone

• Correspondence address: St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 January 1999
• Resigned on: 10 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULLING, Philip John

• Correspondence address: Long Garth Cottage, 12 Westgate Tickhill, Doncaster, South Yorkshire, DN11 9NE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2003
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Director

DRANGEID, Geir Arne

• Correspondence address: Arnulf Overlandsvei 214, No_0763 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 January 2008
• Resigned on: 1 August 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

HYYSALA, Tuomo Vilhelm

• Correspondence address: 18 Boxwell Road, Berkhamsted, HP4 3EX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 November 2002
• Resigned on: 1 September 2003
• Nationality: Finnish
• Occupation: Managing Director

MARTINSEN, Simon Nyquist

• Correspondence address: Hvitveisstien 2, 1346 Gjettum, Norway
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 December 2003
• Resigned on: 17 January 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President

MILLER, Stuart Purves

• Correspondence address: 1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 January 1999
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MURI, Hallvard

• Correspondence address: PO BOX 1423 Vika, O115 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 December 2003
• Resigned on: 17 January 2008
• Nationality: Norwegian
• Occupation: Company Director

OSMAN, Wayne Miles

• Correspondence address: 48a Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 December 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Director

REM, Bengt Arve

• Correspondence address: Chr.Michelsensv 39, No-1472 Fjellhamar, Norway
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 January 2008
• Resigned on: 1 September 2009
• Nationality: Norwegian
• Occupation: Financial Officer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 September 1997
• Resigned on: 17 December 1997
• Nationality: British

SJURSEN, Frode

• Correspondence address: Valhallvn 4c, 3500 Honefoss, Norway
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 November 2002
• Resigned on: 15 December 2003
• Nationality: Norwegian
• Occupation: Chief Executive

SMITH, Nicholas Ralph

• Correspondence address: 1 Tompkins Close, Aston Clinton, Buckinghamshire, HP22 5WH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 September 2000
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Chief Financial Officer

WEBSTER, Martin Jeffrey

• Correspondence address: 42 Northway, Hampstead Garden Suburb, London, NW3 5DR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 September 2000
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary