Advanced company searchLink opens in new window

WALDORF CNS (I) LIMITED

Company number SC278868

Filter officers

Filter officers

Officers: 39 officers / 34 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
40 Queens Road, Aberdeen, United Kingdom, AB15 4YE
Role Active
Director
Date of birth
February 1984
Appointed on
10 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORBES, Graham Andrew

Correspondence address
40 Queens Road, Aberdeen, United Kingdom, AB15 4YE
Role Active
Director
Date of birth
September 1970
Appointed on
16 August 2024
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
40 Queens Road, Aberdeen, United Kingdom, AB15 4YE
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

BOLLHAUER, Ulrich

Correspondence address
C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA
Role Resigned
Secretary
Appointed on
12 May 2010
Resigned on
22 December 2010

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
Controllor (Statutory Accountant)

SCIBELLI, Maria

Correspondence address
42-42 80th Street, Elmhurst, New York Ny 11373, Usa
Role Resigned
Secretary
Appointed on
15 February 2005
Resigned on
1 August 2005
Nationality
British
Occupation
United States

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

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

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Secretary
Appointed on
25 January 2005
Resigned on
15 February 2005

LEDINGHAM CHALMERS LLP

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role Resigned
Secretary
Appointed on
1 August 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
30 January 2013

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

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
30 January 2013
Resigned on
24 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02318923

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

BOROCZKY, Szabolcs Csaba

Correspondence address
Riverside House, Riverside Drive, Aberdeen, AB11 7LH
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
Union Plaza, 1 Union Wynd, 2nd Floor, Suite 4, Aberdeen, Scotland, AB10 1SL
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, Norway, 7077
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
Union Plaza, 1 Union Wynd, 2nd Floor, Suite 4, Aberdeen, Scotland, AB10 1SL
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

FOGARASI, Attila

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 July 2015
Resigned on
23 July 2015
Nationality
Hungarian
Country of residence
Budapest
Occupation
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

GRENZ, Carl

Correspondence address
U.18, Oktober Huszonharmadika, Budapest, Budapest, Hungary, H-1117
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 March 2014
Resigned on
4 December 2015
Nationality
British
Country of residence
Usa
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
15 February 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

KEMP, Stephen John

Correspondence address
Riverside House, Riverside Drive, Aberdeen, AB11 7LH
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
Riverside House, Riverside Drive, Aberdeen, AB11 7LH
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
Directors

NEILSON, Derek Andrew

Correspondence address
40 Queens Road, Aberdeen, United Kingdom, AB15 4YE
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
1 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
15 February 2005
Resigned on
27 February 2008
Nationality
American
Occupation
Director