WALDORF CNS (II) LIMITED

Company number 04922555

35 officers / 31 resignations

BRODAHL, Erik

• Correspondence address: Jonningshagen 3, Sandnes, Norway, 4316
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 10 November 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

CHINTALAPATI, Venkata Vardhana Aaditya

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKABO, Jon Bard

• Correspondence address: Borgenbakken 7, Oslo, Norway, 0370
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 10 November 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

TANNER, Paul Martyn Roger

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BOLLHAUER, Ulrich

• Correspondence address: PO BOX 230, Sentrum, Stavanger, Norway, N-4001
• Role (Resigned): Secretary
• Appointed on: 12 May 2010
• Resigned on: 30 October 2013

LANDRAK, Ingrid

• Correspondence address: 4 Ringaberget, Stavanger, Stavanger, Norway, 4032
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 12 May 2010
• Nationality: Norwegian
• Occupation: Controller- Stautory Accountant

STORNES, Tina Endresen

• Correspondence address: PO BOX 230, Sentrum, Stavanger, Norway, N-4001
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 24 March 2014

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2003
• Resigned on: 16 September 2005

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 10 November 2022

UK Limited Company What's this?

• Registration number: 06307550

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 31 March 2006

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 24 March 2014

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 27 February 2008

BIRD, Christopher Terence

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 November 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRDSONG, Robert

• Correspondence address: 418 Monroe Street, Denver, Colarado 80206, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 November 2003
• Resigned on: 16 September 2005
• Nationality: Us Citizen
• Occupation: Company Director

BOROCZKY, Szabolcs Csaba

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 15 June 2016
• Resigned on: 1 January 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

BRUNSMANN, Nico Arnoud

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2016
• Resigned on: 10 November 2022
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Director

DODDS, Alexander

• Correspondence address: U.18, Oktober Huszonharmadika, Budapest, H-1117, Hungary
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 March 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Hungary
• Occupation: Director

DOHERTY-KOBBEN, Sheila

• Correspondence address: Ragnhildsgate, 11, Hafrsfjord, 4044, Norway
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 August 2009
• Resigned on: 20 March 2012
• Nationality: Dutch
• Occupation: Exploration Manager

DZANIC, Alen

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 2 April 2018
• Resigned on: 10 November 2022
• Nationality: Croatian
• Country of residence: Croatia
• Occupation: Director

ELLIOTT, Christopher James

• Correspondence address: Ola Indrehus, Ve1 1 0b, Randaberg, Norway, 4070
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 February 2008
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist/Director

FOGARASI, Attila

• Correspondence address: 232 Sheepcot Lane, Watford, Hertfordshire, United Kingdom, WD25 7DE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 March 2014
• Resigned on: 17 November 2014
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Paul Arthur

• Correspondence address: 43 Lowell Court, Mahwah, New Jersey 07430-3169, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 September 2005
• Resigned on: 27 February 2008
• Nationality: United States
• Occupation: Director

INCHENKO, Ivan

• Correspondence address: 101-102, Lavender Cottage, Flaunden, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0PW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 February 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist/Director

KEMP, Stephen John

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 July 2015
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGAVIN, Sarah Louise

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 January 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGOVERN, Caroline Ann

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 November 2014
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NEILSON, Derek Andrew

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 November 2022
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

RAISZ, Csaba

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 24 July 2015
• Resigned on: 15 June 2016
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

SCHRIMPF, Bernd Andreas

• Correspondence address: PO BOX 230, Sentrum, Stavanger, Norway, N-4001
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 June 2011
• Resigned on: 24 March 2014
• Nationality: German
• Country of residence: Norway
• Occupation: Director

SIEGAL, Richard David

• Correspondence address: 1526 Bay Boulevard, Atlantic Beach, New York 10022, United States
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 16 September 2005
• Resigned on: 27 February 2008
• Nationality: American
• Occupation: Director

TOTH, Kornel

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 24 July 2015
• Resigned on: 1 December 2019
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

VARGA, Krisztina

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 December 2019
• Resigned on: 10 November 2022
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

WALTER 111, Joseph Charles

• Correspondence address: 6011 Park Circle Drive, Houston, Texas 77057, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 November 2003
• Resigned on: 16 September 2005
• Nationality: Us Citizen
• Occupation: Company Director

ZINKE, Robert

• Correspondence address: 2499 East 49th Street, Tulsa, Oklahoma 74105, United States Of America
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 October 2005
• Resigned on: 7 February 2007
• Nationality: American
• Occupation: Vice President

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2003
• Resigned on: 17 November 2003