TRACETAG INTERNATIONAL LIMITED

Company number 04123581

25 officers / 22 resignations

LARSEN, Peter Steiness

• Correspondence address: Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 9 December 2012
• Nationality: Danish
• Country of residence: Norway
• Occupation: Director

MINTON, John Edward

• Correspondence address: 2 Mill Place, Lisvane, Cardiff, South Glamorgan, CF14 0TF
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 16 August 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Director

TSCHUDI, Felix Henry

• Correspondence address: 11 Biskop Grimelunds Vei, Oslo, 0374, Norway, 0374
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 28 April 2006
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Executive Chairman

BRIGGS, Robert John

• Correspondence address: 36 Preswylfa Court, Merthyr Mawr Road, Bridgend, South Wales, CF31 3NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Accountant

HARRIS, John Graham, Dr

• Correspondence address: 100 Badshot Park, Farnham, Surrey, GU9 9NE
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Director

JOHNSEN, Pal

• Correspondence address: Grunersgate 12, Oslo, 0552, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 31 December 2001
• Nationality: Norwegian
• Occupation: Chief Financial Director

MOSSFORD, Anthony Clive Errol

• Correspondence address: Driftwood 14 The Paddocks, Penarth, South Glamorgan, CF64 5BW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

STEINESS LARSEN, Peter, Cfo

• Correspondence address: 108 Drammensveien, Oslo, 0273, Norway
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 9 December 2012
• Nationality: Danish
• Occupation: Cfo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2000
• Resigned on: 12 December 2000

BERREFJORD, Per Marius

• Correspondence address: Batsjordet 9, Hovik, 1363, Norway
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 August 2001
• Resigned on: 1 February 2003
• Nationality: Norwegian
• Occupation: Director

EILERTSEN, Tore

• Correspondence address: Veritasveien 1, Hovik, 1322, Norway
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 December 2004
• Resigned on: 5 January 2006
• Nationality: Norwegian
• Occupation: Corp. Treasurer

FROILAND, Arne

• Correspondence address: Malmoyn 24, Oslo, N-0198, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2003
• Resigned on: 16 December 2004
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investm Mger

GLASSER, Rebekka

• Correspondence address: Sorgenfrigaten 27b, Oslo, 0365, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 August 2001
• Resigned on: 15 January 2004
• Nationality: Norwegian
• Occupation: Business Development

HARRIS, John Graham, Dr

• Correspondence address: 100 Badshot Park, Farnham, Surrey, GU9 9NE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 December 2002
• Resigned on: 16 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HAUGSE, Dag

• Correspondence address: 4 Gimle Terrasse, Oslo, 0264, Norway, 0264
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 March 2006
• Resigned on: 9 December 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Executive Chairman

HAUGSE, Dag

• Correspondence address: Veritasveien 1, 1322 Hovik, Norway
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2005
• Resigned on: 5 January 2006
• Nationality: Norwegian
• Occupation: Investment Manager

HOWE, Roderick

• Correspondence address: 10 Fairthorn Close, Thornhill, Cardiff, South Glamorgan, CF14 9FG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 August 2001
• Resigned on: 7 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

JOHNSEN, Kjell Ingvar

• Correspondence address: Falkeveien 38, Bekkestua, N1357, Norway
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 December 2000
• Resigned on: 16 August 2001
• Nationality: Norwegian
• Occupation: Chief Executive Officer

JOHNSEN, Pal

• Correspondence address: Grunersgate 12, Oslo, 0552, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 December 2000
• Resigned on: 16 August 2001
• Nationality: Norwegian
• Occupation: Chief Financial Director

JOSEFSEN, Oystein

• Correspondence address: Hoffsjef Lovenskiolds, Vei 31 B, 0382 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 August 2001
• Resigned on: 15 January 2004
• Nationality: Norwegian
• Occupation: Director

KINGSHOTT, Albert Leonard

• Correspondence address: 4 Delamas Beggars Hill, Fryerning, Ingatestone, Essex, CM4 0PW
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 16 August 2001
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSSFORD, Anthony Clive Errol

• Correspondence address: Driftwood 14 The Paddocks, Penarth, South Glamorgan, CF64 5BW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 5 September 2001
• Resigned on: 5 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOSSFORD, Anthony Clive Errol

• Correspondence address: Driftwood 14 The Paddocks, Penarth, South Glamorgan, CF64 5BW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 20 August 2001
• Resigned on: 5 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VERLE, Stein Thor

• Correspondence address: Lybrook House Snowshill Road, Broadway, Worcestershire, WR12 7JS
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 17 February 2004
• Resigned on: 10 March 2006
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Nav Arch

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2000
• Resigned on: 12 December 2000