OGLAEND SYSTEM (UK) LIMITED

Company number 04130118

21 officers / 16 resignations

BAXENDALE, Amanda Louise

• Correspondence address: No 1, Circle Square, 3 Symphony Park, Manchester, United Kingdom, M1 7FS
• Role (Active): Secretary
• Appointed on: 22 July 2021

BAXENDALE, Amanda Louise

• Correspondence address: No 1, Circle Square, 3 Symphony Park, Manchester, United Kingdom, M1 7FS
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MAG. RANACHER, Christian

• Correspondence address: Feldkircher Strasse 100, Hilti Ag, Li-9494 Schaan, Liechtenstein
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 25 May 2021
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Business Executive

PSHENYSHNA, Viktoriia

• Correspondence address: Unit 6, The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands, WS10 7SU
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 4 December 2024
• Nationality: Ukrainian
• Country of residence: Norway
• Occupation: Business Executive

SCHINDLER, Reinhard

• Correspondence address: Feldkircher Strasse 100, Hilti Ag, Li-9494 Schaan, Liechtenstein
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 25 May 2021
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Business Executive

BJELLAND, Frode

• Correspondence address: Hognesgt 53a, 4041 Hafrsfjord, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 9 April 2008
• Nationality: Norweigan
• Occupation: Director

SELAND, Geir

• Correspondence address: Baerlandsnuten5, 4330 Algaard, Norway
• Role (Resigned): Secretary
• Appointed on: 10 April 2008
• Resigned on: 10 October 2018
• Nationality: Norwegian
• Occupation: Ceo

YATES, Lee James

• Correspondence address: 48 Dryden Way, Cheadle, Stoke On Trent, Staffordshire, ST10 1YE
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 23 January 2001
• Nationality: British

AUSTIGARD, Geir

• Correspondence address: Paskhusvegen 22, 4052 Royneberg, Norway, Norway
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 September 2014
• Resigned on: 30 June 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

AUSTIGARD, Gunnstein

• Correspondence address: Folkvordveien 22, 4318 Sandes, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 23 January 2001
• Resigned on: 19 September 2014
• Nationality: Norweigan
• Country of residence: Norway
• Occupation: Director

BJELLAND, Frode

• Correspondence address: Hognesgt 53a, 4041 Hafrsfjord, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 January 2001
• Resigned on: 9 April 2008
• Nationality: Norweigan
• Occupation: Director

FOULKES, Andrew Paul

• Correspondence address: No 8 Galton Drive, Off Sundial Lane, Great Barr, Birmingham, B43 6PP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 January 2002
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNER, Michael Lindsay

• Correspondence address: 17 Audley Place, Westlands, Newcastle, Staffordshire, ST5 3RS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 23 January 2001
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Sales Manager

LATHAM, Mark Stuart

• Correspondence address: 30 Tanfield Drive, Stoneclough, Manchester, Lancashire, M26 1GY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 January 2002
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LISAK, Dimitrij

• Correspondence address: Feldkircher Strasse 100, Hilti Ag, Li-9494 Schaan, Liechtenstein
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 25 May 2021
• Resigned on: 2 December 2024
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Business Executive

PISARTSOV, Alexey

• Correspondence address: 1 Trafford Wharf Road, Trafford Park, Manchester, England, M17 1BY
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 30 June 2020
• Resigned on: 1 July 2021
• Nationality: Russian
• Country of residence: England
• Occupation: Business Executive

RUBIO ORTEGO, Daniel

• Correspondence address: Unit 6, The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands, WS10 7SU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 August 2017
• Resigned on: 1 July 2021
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Global Head O&G Offshore And Shipbuilding

SELAND, Geir

• Correspondence address: Baerlandsnuten5, 4330 Algaard, Norway
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 April 2008
• Resigned on: 5 July 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

SKEIE, Jan Egil, Chairman

• Correspondence address: Edvard Griegsvei 80, 4318 Sandnes, Norway, Norway, Norway
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 September 2014
• Resigned on: 12 October 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

TYLER, Darren Harry

• Correspondence address: Unit 6, The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands, England, WS10 7SU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 March 2011
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Sales Director

WOODINGS, Simon

• Correspondence address: Wedgewood Cottage 1 The Meadows, Hilderstone, Stone, Staffordshire, ST15 8XT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 December 2000
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Solicitor