NORATEL UK LTD

Company number 04136659

21 officers / 16 resignations

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
• Role (Active): Secretary
• Appointed on: 4 December 2019

GIBBINS, Simon Mark

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LYNOCK, Garry Ian

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 24 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MALHERBE, Gregory Dominique

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 April 2020
• Nationality: French
• Country of residence: Norway
• Occupation: Chief Executive Officer

NESSET, Erling Christian

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 16 December 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Accountant

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 2 September 2019

HOLMGREN, Nils Erik Borje

• Correspondence address: 4 Grange Way, Sandbach, Cheshire, CW11 1ES
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 1 March 2006
• Nationality: Swedish
• Occupation: Director

JAYASINGHE, Andrew Sulalith

• Correspondence address: 17 Woolston Drive, Hough, Crewe, Cheshire, CW2 5RF
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Managing Director

LYNOCK, Garry Ian

• Correspondence address: 17 Glenwood, Norton, Runcorn, Cheshire, England, WA7 6UL
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 12 July 2018
• Nationality: British
• Occupation: Managing Director

ROWE, Nicholas

• Correspondence address: Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
• Role (Resigned): Secretary
• Appointed on: 2 September 2019
• Resigned on: 4 December 2019

CRS LEGAL SERVICES LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2001
• Resigned on: 30 January 2001

HARLEGARD, Jan

• Correspondence address: Fichtenrain 5, Therwil, Ch4106, Switzerland
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 March 2001
• Resigned on: 10 March 2005
• Nationality: Swedish
• Occupation: Director

HOLMGREN, Nils Erik Borje

• Correspondence address: 4 Grange Way, Sandbach, Cheshire, CW11 1ES
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 30 January 2001
• Resigned on: 24 November 2005
• Nationality: Swedish
• Occupation: Director

JAYASINGHE, Andrew Sulalith

• Correspondence address: 17 Woolston Drive, Hough, Crewe, Cheshire, CW2 5RF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 November 2005
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: China
• Occupation: Managing Director

JAYASINGHE, Andrew Sulalith

• Correspondence address: 17 Woolston Drive, Hough, Crewe, Cheshire, CW2 5RF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 November 2005
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: China
• Occupation: Director

KRISTOFFERSSON, Per Magnus

• Correspondence address: Theodorus, 50 Oruwella Road, Pamunagama, Sri Lanka, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 January 2001
• Resigned on: 10 March 2005
• Nationality: Swedish
• Occupation: Director

LARSSON, Bo Stefan

• Correspondence address: C/Manzano 19, 296 80 Estepona, Spain
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 March 2005
• Resigned on: 1 June 2016
• Nationality: Swedish
• Country of residence: Spain
• Occupation: Financial Controller

LARSSON, Thomas

• Correspondence address: Sodra Mosvagen 3, 692 32 Kumla, Sweden
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 March 2005
• Resigned on: 16 December 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Sales Director

TANDBERG, Asle Braathen

• Correspondence address: Ost-Modumveien, 3370 Vikersund, Norway
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 March 2005
• Resigned on: 31 March 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Group Managing Director

WESTMAN, Karl Joar

• Correspondence address: Theodorus, 50 Oruwella Road, Pamunugama, Sri Lanka, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 30 January 2001
• Resigned on: 10 March 2005
• Nationality: Swedish
• Occupation: Director

MC FORMATIONS LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2001
• Resigned on: 30 January 2001