ACTIVE ISP LIMITED

Company number 03838850

23 officers / 21 resignations

KLOSTER, Eric Lauritz Tandy

• Correspondence address: Ombergveien 18, Oslo, Norway, 0283
• Role: Secretary
• Appointed on: 31 January 2012
• Nationality: British

HUGOSSON, John Ake

• Correspondence address: Christian Schousvei 1, Oslo, Norway, 0588
• Role: Director
• Date of birth: July 1973
• Appointed on: 31 January 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

CHARTIER, David John

• Correspondence address: Hulderveien 3b, Oslo, 0814, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 30 July 2002
• Nationality: American
• Occupation: Ceo

KEMPSTER, David Jonathan

• Correspondence address: 33 Saint James Square, London, SW1Y 4JS
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 31 March 2002
• Nationality: British

MCCARTHY, Patrick

• Correspondence address: 17 Gibraltar Crescent, Ewell West, Surrey, KT199BS
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 3 October 2008
• Nationality: Irish
• Occupation: Manager

PERSSON, Leif

• Correspondence address: Lille Bislett 24, Oslo, No0302, Norway
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 1 February 2012
• Nationality: Swedish
• Occupation: Operational Development Man

ROBBERSTAD, Jan

• Correspondence address: 33 Saint James Square, London, SW1Y 4JS
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 16 October 2001
• Nationality: British

STRAND, Tore

• Correspondence address: Maurveien 630, Sandefoord, Norway, N3218
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 6 April 2001
• Nationality: Norweigan

ZUIDERVELD, Jaap Ronald

• Correspondence address: Kortenhoevenseweg 69, Lexmond, Lexmond 4128 Cn, Netherlands
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 19 January 2007
• Nationality: Dutch
• Occupation: None

CHARTIER, David John

• Correspondence address: Hulderveien 3b, Oslo, 0814, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 March 2002
• Resigned on: 4 December 2002
• Nationality: American
• Occupation: Ceo

JENSEN, Ivar-Jan

• Correspondence address: 42 Merlin Drive, Ely, Cambridgeshire, CB6 3EE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2008
• Resigned on: 15 November 2009
• Nationality: Norwegian
• Occupation: Business Manager Uk

LARSEN, Jan Sverre

• Correspondence address: Skille Bekstien 30, Skedsmokorset, 2020, Norway
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 May 2005
• Resigned on: 1 September 2006
• Nationality: Norwegian
• Occupation: Chief Operating Officer

LARSEN, Rolf Indseth

• Correspondence address: Terneveien 2, Riser, Norway, 4950
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 September 1999
• Resigned on: 3 September 2001
• Nationality: Norweigan
• Occupation: Director

MCCARTHY, Patrick

• Correspondence address: 17 Gibraltar Crescent, Ewell West, Surrey, KT199BS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 November 2006
• Resigned on: 19 January 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Manager

MOODY, Alan John

• Correspondence address: 21 Nils Bays Vei, Oslo, 0876, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 January 2007
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Director

REYNOLDS, Nicola Jane

• Correspondence address: Ashbrook Lodge, Ballinacarrig Upper, Rathdrum, Co Wicklow, Eire, IRISH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 August 2002
• Resigned on: 22 August 2002
• Nationality: British
• Occupation: Text Processing

RICHTER, Bryan Douglas, Mr.

• Correspondence address: 26-28, Hammersmith Grove, London, W6 7BA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 November 2009
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager

SIMENSEN, Svein

• Correspondence address: Setra Vei 88, Oslo, 0786, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 September 2001
• Resigned on: 31 March 2002
• Nationality: Norwegian
• Occupation: Cfo

STOREHAUG, Yan Stale Yakob

• Correspondence address: Bolingshaun, Skjaerhallen, Norway, N1680
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 September 1999
• Resigned on: 6 April 2001
• Nationality: Norwegian
• Occupation: Director

VAN ROSMALEN, Martinus Cornelis, Cfo

• Correspondence address: Slakkenveen 102, Spijkenisse, 3205 Gd, Netherlands
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2002
• Resigned on: 30 July 2002
• Nationality: Dutch
• Occupation: Cfo

WIPPICH, David J

• Correspondence address: 1143 Calloo Drive, San Jose, California Ca95117, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 September 2001
• Resigned on: 31 March 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Coo

ZUIDERVELD, Jaap Ronald

• Correspondence address: Kortenhoevenseweg 69, Lexmond, Lexmond 4128 Cn, Netherlands
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 July 2002
• Resigned on: 20 November 2006
• Nationality: Dutch
• Occupation: None

SERENDIPITY MANAGEMENT B V

• Correspondence address: Museumplein 17, Amsterdam, 1070 At, Nedeerlands, FOREIGN
• Role (Resigned): Director
• Appointed on: 4 December 2002
• Resigned on: 31 January 2007