HUGIN (UK) LTD.

Company number 03801682

25 officers / 22 resignations

O'HANLON, Carla

• Correspondence address: 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

CAMPBELL, Helen Elizabeth

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHLEY, David Martin

• Correspondence address: 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAEKKLUND, Tor

• Correspondence address: Bukken Bruses, Vei 7, Oslo 0851, Norway
• Role (Resigned): Secretary
• Appointed on: 6 July 2009
• Resigned on: 30 March 2010
• Nationality: Norwegian
• Occupation: Ceo

BOUKILI, Badr

• Correspondence address: Flat 15, Courtney Court, Courtney Road, London, United Kingdom, N7 7BH
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 27 April 2010
• Nationality: Norwegian
• Occupation: Sales

GARNETT, Richard Nicholas

• Correspondence address: 2a Cavendish Road, Clapham, London, SW12 0DG
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Management

HERBERT, Paul

• Correspondence address: 36 Naylor Road, London, N20 0HN
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Sales Management

LACKMANN, Richard Anton

• Correspondence address: 61 Artesian Road, London, W2 5DB
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 30 November 2001
• Nationality: British

MACLEAN, Elizabeth Maria

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom, EC4P 4AJ
• Role (Resigned): Secretary
• Appointed on: 29 April 2011
• Resigned on: 25 July 2011

PRICE, Emily Harriet

• Correspondence address: 1b Halesworth Road, London, SE13 7TJ
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Commercial Director

RADNER, Gregory Neal

• Correspondence address: 22 Thomson Place, Boston, Massachusetts, Usa, 02210
• Role (Resigned): Secretary
• Appointed on: 30 March 2010
• Resigned on: 29 April 2011

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1999
• Resigned on: 6 July 1999

AGERUP, Karl Christian

• Correspondence address: Maridalsveien 312, Oslo, 0881, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 July 1999
• Resigned on: 20 April 2001
• Nationality: Norwegian
• Occupation: Managing Director

AMBJORNDALEN, Haakon

• Correspondence address: Tingstuvn 19d, Oslo, 0281, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 May 2001
• Resigned on: 9 November 2001
• Nationality: Norwegian
• Occupation: Cfo

BAEKKELUND, Tor

• Correspondence address: Bukken Bruses, Vei 7, Oslo, 0851, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 August 2003
• Resigned on: 30 March 2010
• Nationality: Norwegian
• Occupation: Ceo

BJORNESTED, Hans Peher

• Correspondence address: Eckersbergs Gate 30, Oslo, 0260, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 November 2001
• Resigned on: 27 June 2003
• Nationality: Norwegian
• Occupation: Ceo

BOUKILI, Badr

• Correspondence address: Flat 15, Courtney Court, Courtney Road, London, United Kingdom, N7 7BH
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 November 2006
• Resigned on: 27 April 2010
• Nationality: Norwegian
• Occupation: Director

FAGAN, Daragh Patrick Feltrim

• Correspondence address: 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 April 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GARNETT, Richard Nicholas

• Correspondence address: 2a Cavendish Road, Clapham, London, SW12 0DG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 May 2004
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Management

HERBERT, Paul

• Correspondence address: 36 Naylor Road, London, N20 0HN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 November 2001
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Sales Management

LACKMANN, Richard Anton

• Correspondence address: 61 Artesian Road, London, W2 5DB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 July 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

PRICE, Emily Harriet

• Correspondence address: 1b Halesworth Road, London, SE13 7TJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 March 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Commercial Director

RADNER, Gregory Neal

• Correspondence address: 22 Thomson Place, Boston, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 March 2010
• Resigned on: 31 July 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: N/A

ROYCROFT, Steve

• Correspondence address: 3 Times Square, New York, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 March 2010
• Resigned on: 22 April 2012
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: N/A

TARLING, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 April 2011
• Resigned on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director