- Company Overview for WALDORF CNS (I) LIMITED (SC278868)
- Filing history for WALDORF CNS (I) LIMITED (SC278868)
- People for WALDORF CNS (I) LIMITED (SC278868)
- Charges for WALDORF CNS (I) LIMITED (SC278868)
- More for WALDORF CNS (I) LIMITED (SC278868)
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