Officers

  • uk

  • arild gjerde

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  • GJERDE, Arild

  • Nationality: Norwegian
  • Address: Merseyside, WA9 4AF
  • UK

    KVERNELAND HOLDING (UK) LIMITED

  • 02996241
  • LIVE
  • Date Incorporated: 

  • BELL, Joseph

  • Director - Resigned
  • Appointed: 2004-03-24
  • Resigned: 2023-10-31

  • ADNANES, Ingeborg

  • Director - Resigned
  • Appointed: 1998-12-30
  • Resigned: 2004-03-24

  • BERG, Audun

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 2009-11-13

  • HATLEM, Kjell Ove

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 2004-12-31

  • REID, Clive Rodney

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1998-12-30

  • WOODWARD, Mark James Lee

  • Director - Resigned
  • Appointed: 1997-04-14
  • Resigned: 1997-10-01

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1994-11-29
  • Resigned: 1994-12-09

  • CROWE, Daniel Hugh

  • Director - Active
  • Appointed: 2023-08-01

  • LOOKER, Nicola Catherine

  • Secretary - Active
  • Appointed: 2020-02-19

  • BARRATT, Geoffrey Michael

  • Secretary - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1996-05-14

  • BELL, Joseph

  • Secretary - Resigned
  • Appointed: 1998-12-30
  • Resigned: 2004-03-24

  • RAEBURN, Jacqueline

  • Secretary - Resigned
  • Appointed: 2004-03-24
  • Resigned: 2020-02-19

  • TYLEY, Katrina Marian

  • Secretary - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1998-12-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-11-29
  • Resigned: 1994-12-09

  • GJERDE, Arild

  • Nationality: Norwegian
  • Address: Merseyside, WA9 4AF
  • UK

    KVERNELAND GROUP UK LIMITED

  • 01358050
  • LIVE
  • Date Incorporated: 

  • BELL, Joseph

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2023-10-31

  • BERG, Audun

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-12

  • DICKINSON, Michael

  • Director - Resigned
  • Appointed: 1996-04-10
  • Resigned: 1998-05-27

  • DYKE, Cyril Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • HEGSTAD, Sven Olaf

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-18

  • HIRD, Anthony Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-10

  • HORSDAL, Olav

  • Director - Resigned
  • Appointed: 1991-08-30
  • Resigned: 1997-11-07

  • LILJEQVIST, Jan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • MARTENS, Heinrich W

  • Director - Resigned
  • Appointed: 1999-02-25
  • Resigned: 2000-03-21

  • PULS, Christian

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 2000-03-21

  • RANDLES, George Edward

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2006-12-31

  • ROCHE, Christopher James Edward

  • Director - Resigned
  • Appointed: 1999-02-25
  • Resigned: 2004-03-24

  • SKOVDAL, Lasse Godsk

  • Director - Resigned
  • Appointed: 1994-10-12
  • Resigned: 2000-03-21

  • SMART, Colin

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1998-12-30

  • SOFTING, Leif

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 2000-09-30

  • SPANNE, Jakob Rolf Kristian

  • Director - Resigned
  • Appointed: 1992-05-04
  • Resigned: 1994-10-12

  • UNDERHAUG, Frode

  • Director - Resigned
  • Appointed: 1992-05-04
  • Resigned: 1998-02-12

  • WOODWARD, Mark James Lee

  • Director - Resigned
  • Appointed: 1996-05-14
  • Resigned: 1996-09-19

  • CROWE, Daniel Hugh

  • Director - Active
  • Appointed: 2023-08-01

  • LOOKER, Nicola Catherine

  • Secretary - Active
  • Appointed: 2020-02-19

  • BARRATT, Geoffrey Michael

  • Secretary - Resigned
  • Appointed: 1994-04-18
  • Resigned: 1996-05-10

  • BELL, Joseph

  • Secretary - Resigned
  • Appointed: 1998-12-30
  • Resigned: 2004-03-24

  • RAEBURN, Jacqueline

  • Secretary - Resigned
  • Appointed: 2004-03-24
  • Resigned: 2020-02-19

  • SNELLING, Andrew Edward

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-04-18

  • TYLEY, Katrina Marian

  • Secretary - Resigned
  • Appointed: 1996-09-19
  • Resigned: 1998-09-30
  • UK

    KVERNELAND DEVIZES LIMITED

  • 02590619
  • LIVE
  • Date Incorporated: 

  • CROWE, Daniel Hugh

  • Director - Active
  • Appointed: 2023-08-01

  • BELL, Joseph

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2023-10-31

  • BOSTAD, Knut Tore

  • Director - Resigned
  • Appointed: 1994-09-27
  • Resigned: 1997-09-17

  • BURGESS, Geoffrey William

  • Director - Resigned
  • Appointed: 1991-06-28
  • Resigned: 1992-05-22

  • CHRISTIANSEN, Gert

  • Director - Resigned
  • Appointed: 1991-06-28
  • Resigned: 1994-09-27

  • COMER, Timothy

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 2002-10-31

  • COTTAM, David James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-10-31

  • DICKINSON, Michael

  • Director - Resigned
  • Appointed: 1998-02-11
  • Resigned: 1998-11-05

  • DUFFY, Christopher William

  • Director - Resigned
  • Appointed: 1991-03-12
  • Resigned: 1991-06-19

  • FLOGSTAD, Rune Ingve

  • Director - Resigned
  • Appointed: 1994-09-27
  • Resigned: 1997-09-17

  • GRUDE, Ellinor Kristine, Hr Director

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1998-11-05

  • JENSEN, Poul Jorgen

  • Director - Resigned
  • Appointed: 1991-06-19
  • Resigned: 1991-06-28

  • KJENNE, Sverre

  • Director - Resigned
  • Appointed: 1998-11-05
  • Resigned: 1999-07-01

  • LEJRSKOV, Axel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-11

  • LUKE, John Barry

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1998-10-30

  • MEHARG, David Samuel Boyd

  • Director - Resigned
  • Appointed: 1991-06-28
  • Resigned: 1991-08-15

  • NIELSEN, Ole Birger

  • Director - Resigned
  • Appointed: 1998-02-11
  • Resigned: 1998-11-05

  • NORDBOE, Rasmus

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2003-12-31

  • PUTTER DE, Willem

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2002-10-31

  • RANDLES, George Edward

  • Director - Resigned
  • Appointed: 2004-03-24
  • Resigned: 2006-12-31

  • REID, Clive Rodney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-30

  • ROCHE, Christopher James Edward

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2004-03-24

  • RYLBERG, Eric Soe

  • Director - Resigned
  • Appointed: 1992-05-11
  • Resigned: 1993-05-21

  • SCHERPENISSE, Pieter

  • Director - Resigned
  • Appointed: 1998-11-05
  • Resigned: 2000-12-31

  • SKOVDAL, Lasse Godsk

  • Director - Resigned
  • Appointed: 1992-05-11
  • Resigned: 1994-09-27

  • SOERENSEN, Poul Erik

  • Director - Resigned
  • Appointed: 1998-11-05
  • Resigned: 2000-12-31

  • STEESKOV, Poul Johan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • TINDLE, Timothy John

  • Director - Resigned
  • Appointed: 1992-05-11
  • Resigned: 1998-01-14

  • UNDERHAUG, Frode

  • Director - Resigned
  • Appointed: 1993-08-10
  • Resigned: 1994-09-27

  • LOOKER, Nicola Catherine

  • Secretary - Active
  • Appointed: 2020-02-19

  • HILL, Bente Bisgaard

  • Secretary - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2004-03-24

  • RAEBURN, Jacqueline

  • Secretary - Resigned
  • Appointed: 2004-03-24
  • Resigned: 2020-02-19

  • REID, Clive Rodney

  • Secretary - Resigned
  • Appointed: 1991-06-28
  • Resigned: 1996-03-05

  • SHAPLEY, Norman John

  • Secretary - Resigned
  • Appointed: 1998-03-09
  • Resigned: 2000-12-31

  • WILCOX, Claire

  • Secretary - Resigned
  • Appointed: 1997-09-17
  • Resigned: 1998-03-09

  • WOODWARD, Mark James Lee

  • Secretary - Resigned
  • Appointed: 1996-03-05
  • Resigned: 1997-09-17

  • CLYDE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1991-03-12
  • Resigned: 1991-12-14
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