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NORSELAND HOLDINGS LIMITED

Company number 05182026

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Officers: 35 officers / 29 resignations

CATCHPOLE, James Christopher

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Active
Secretary
Appointed on
21 September 2023

BENDIXBY, Mads

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Active
Director
Date of birth
December 1972
Appointed on
17 November 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

BUNAES-NAESS, Just Christian

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Active
Director
Date of birth
October 1977
Appointed on
28 May 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Cfo

CATCHPOLE, James Christopher

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Active
Director
Date of birth
September 1978
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

HADDELAND, Ketil

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Active
Director
Date of birth
April 1964
Appointed on
17 May 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

SMITH-HANSEN, Erik

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Active
Director
Date of birth
December 1971
Appointed on
21 September 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Chair Person

FALKFJELL, Lise

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Secretary
Appointed on
7 January 2022
Resigned on
21 September 2023

HARRIS, Gareth Addison

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, United Kingdom, BA22 8JL
Role Resigned
Secretary
Appointed on
21 June 2010
Resigned on
17 October 2018

MAFFIN, James Lyndon

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Secretary
Appointed on
17 October 2018
Resigned on
7 January 2022

WILSON, Nicholas Peter

Correspondence address
77 Coldharbour Road, Bristol, Avon, BS6 7LU
Role Resigned
Secretary
Appointed on
22 May 2009
Resigned on
21 June 2010
Nationality
British
Occupation
Accountant

CANUTE SECRETARIES LIMITED

Correspondence address
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
Role Resigned
Secretary
Appointed on
16 July 2004
Resigned on
5 January 2009

AASGAARD, Stein Arne

Correspondence address
Flataastoppen 41, 7079 Flataasen, Norway
Role Resigned
Director
Date of birth
March 1947
Appointed on
28 April 2008
Resigned on
1 September 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

EIDESEN, Tor Inge

Correspondence address
Haglandsveien 139, N-5514 Haugesund, Norway
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 April 2007
Resigned on
8 October 2009
Nationality
Norwegian
Occupation
Director

FAHRENDORFF, Knud-Hartvig Hoijord, Mr.

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Director
Date of birth
October 1967
Appointed on
2 November 2016
Resigned on
17 May 2017
Nationality
Danish
Country of residence
Norway
Occupation
Director

FALKFJELL, Lise

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 June 2020
Resigned on
21 September 2023
Nationality
Norwegian
Country of residence
England
Occupation
Ceo

FIMREITE, Frode Djuve, Mr.

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 June 2018
Resigned on
28 May 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

GARBORG, Elin

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, United Kingdom, BA22 8JL
Role Resigned
Director
Date of birth
October 1958
Appointed on
13 May 2011
Resigned on
1 June 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Area General Manager

HOVLAND, Gunnar

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 March 2022
Resigned on
21 September 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

HOVLAND, Gunnar

Correspondence address
Furulundveien 5, No-2022 Gjerdrum, Norway
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 November 2005
Resigned on
28 April 2008
Nationality
Norwegian
Occupation
Director

JACOBSEN, Atle Kjol, Mr.

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Director
Date of birth
February 1971
Appointed on
17 May 2017
Resigned on
15 January 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

LAWRENCE, Richard

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Director
Date of birth
August 1978
Appointed on
15 January 2021
Resigned on
16 March 2022
Nationality
British
Country of residence
Norway
Occupation
Director

MAEHLUM, Anne

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Director
Date of birth
September 1973
Appointed on
4 June 2019
Resigned on
8 June 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Farmer / Business Director

MEADOWS, Nigel Dewis

Correspondence address
Apple Porch 79, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DU
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 June 2008
Resigned on
19 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MO, Kathrine

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Director
Date of birth
March 1965
Appointed on
14 June 2016
Resigned on
20 June 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

MOLDSKRED, Bjorn, Mr.

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 September 2014
Resigned on
1 September 2016
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

REFSHOLT, Hanne

Correspondence address
Nils Lauritssonsvei 38c, No-0870 Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
November 1960
Appointed on
27 September 2004
Resigned on
15 November 2005
Nationality
Norwegian
Occupation
Director

SAETER, Nina Kolltveit

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 June 2015
Resigned on
28 May 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

SIMONSEN, Merete

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Director
Date of birth
June 1967
Appointed on
27 June 2022
Resigned on
17 November 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

SJOEFLOT, Unni

Correspondence address
Kastellveien 6b, No-1162 Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
27 September 2004
Resigned on
14 June 2016
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

SKARATEPPEN, Espen

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Director
Date of birth
April 1977
Appointed on
17 May 2017
Resigned on
28 May 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

STOREY, Stuart Thomas

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Role Resigned
Director
Date of birth
September 1974
Appointed on
19 December 2018
Resigned on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SULLIVAN, John J

Correspondence address
2219 Tiemann Avenue, Bronx, New York, 10469, United States
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 April 2007
Resigned on
8 June 2020
Nationality
American
Country of residence
United States
Occupation
Director

SUNDBY, Tom Henrik

Correspondence address
Neuberg Gaten 5b, No-0367 Oslo, Norway
Role Resigned
Director
Date of birth
October 1967
Appointed on
9 August 2004
Resigned on
21 August 2008
Nationality
Norwegian
Occupation
Director

ULVEN, Helga Thorvik

Correspondence address
Norseland, Somerton Road, Ilchester, Somerset, United Kingdom, BA22 8JL
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 October 2009
Resigned on
13 May 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
Farmer

CANUTE NOMINEES LIMITED

Correspondence address
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
Role Resigned
Director
Appointed on
16 July 2004
Resigned on
9 August 2004