NEVION LIMITED

Company number 03475601

18 officers / 15 resignations

PURCELL, Karen Bernadette

• Correspondence address: The Lightbox, 87 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SN
• Role (Active): Secretary
• Appointed on: 31 March 2022

PURCELL, Karen Bernadette

• Correspondence address: The Lightbox, 87 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SN
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STAVNAR, Heidi Mello

• Correspondence address: 3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 February 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

KEANE, Helen Mary

• Correspondence address: 219 Calle Tamega, Camarillo,, Ca 93012, Usa
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 1 May 2008
• Nationality: American
• Occupation: Secretary

PATTIE, Susan

• Correspondence address: Eversheds Mosley Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 1 January 1998
• Nationality: British

PYWELL, Nicholas John

• Correspondence address: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 31 March 2022
• Nationality: British

SHILLER, Susan Marie

• Correspondence address: 6631 Button Wood, Oak Park 91301 California Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 31 May 2002
• Nationality: American
• Occupation: Director

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1997
• Resigned on: 23 December 1997

BERGEM, Oddbjorn

• Correspondence address: Unit 5 Church Farm, Church Lane, Eversley, Hook, Hampshire, RG27 0PX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 April 2008
• Resigned on: 28 October 2011
• Nationality: Norwegian
• Occupation: Ceo Nevion

CRAIG, Timothy Robert

• Correspondence address: 19 Beaumont Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1AS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 December 1997
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Solicitor

FREDRIKSEN, Nils Edgar

• Correspondence address: Unit 5 Church Farm, Eversley, Hook, Reading, Hampshire, RG27 0PX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 September 2010
• Resigned on: 9 March 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

GABRIELSEN, Silje Therese

• Correspondence address: 1 Nordre Kullerod, Sandefjord, No-3241, Norway
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 9 March 2015
• Resigned on: 31 August 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

KEANE, Eugene Dominic

• Correspondence address: 219 Calle Tamega, Camarillo, Ca 93012, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 1998
• Resigned on: 1 May 2008
• Nationality: American
• Occupation: Director

KEANE, Helen Mary

• Correspondence address: 219 Calle Tamega, Camarillo,, Ca 93012, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 June 2002
• Resigned on: 1 May 2008
• Nationality: American
• Occupation: Secretary

MØRKVED, Jørgen

• Correspondence address: Nevion As, 5 Lysaker Torg, Lysaker, Norway, NO 1366
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 September 2017
• Resigned on: 29 February 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

PYWELL, Nicholas John

• Correspondence address: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 April 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHILLER, Susan Marie

• Correspondence address: 6631 Button Wood, Oak Park 91301 California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 1998
• Resigned on: 31 May 2002
• Nationality: American
• Occupation: Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1997
• Resigned on: 23 December 1997