PETRUVIUS LIMITED

Company number 00748594

25 officers / 21 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 31 January 2003

BIRKELAND, Onar

• Correspondence address: C/O Firmament As, Karl Johansgate 18c, 0159 Oslo, Norway
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 May 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None Supplied

OLSEN, Petter Halfdan Rudolf Fredrik

• Correspondence address: Gjettumveien 100, 1346 Gjettum, Norway
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 30 April 1998
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

OLSEN, Sofie Henriette Kuaal

• Correspondence address: Thomas Heftyes Gate 14, 0264 Oslo, Norway
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 January 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Student

DOWLER, Jeremy

• Correspondence address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Company Director

DOWLER, Jeremy

• Correspondence address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

HEARD, Rebecca Clare

• Correspondence address: 50 Durand Gardens, London, SW9 0PP
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 26 July 1999
• Nationality: British

KETILSSON, Olav

• Correspondence address: Haldenv 12b, Snaroya, 1367, Norway
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 11 September 2000
• Nationality: Norwegian
• Occupation: Manager

LEGGET, Robert Simon

• Correspondence address: Foxholm, Cobham, Surrey, KT11 1EF
• Role (Resigned): Secretary
• Appointed before: 2 November 1991
• Resigned on: 4 September 1995
• Nationality: British

MACLEOD, Claire

• Correspondence address: Levylsdene House, Levylsdene, Guildford, Surrey, GU1 2RX
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 2 May 2000
• Nationality: British

ULVIN, Espen

• Correspondence address: Cnr Amundsensvei 9b, 1362 Hosle, Norway
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 31 January 2003
• Nationality: Norwegian

DAVIDSON, James Breckenridge

• Correspondence address: Chattan Management Sa, Avenue De La Gare 10, Lausanne 1003, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 30 April 1998
• Resigned on: 4 February 2000
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

DOWLER, Jeremy

• Correspondence address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 September 1995
• Resigned on: 8 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAAVARDSSON, Fridthjov

• Correspondence address: Nordengveien 34, Billingstad 1362, Norway
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 30 April 1998
• Resigned on: 8 March 2000
• Nationality: Norwegian
• Occupation: Director

HAYES, Derek

• Correspondence address: The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 2 November 1991
• Resigned on: 8 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KETILSSON, Olav

• Correspondence address: Stromstangvn. 14 A, Snaroya, 1367 Snaroya, Norway
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 March 2000
• Resigned on: 1 January 2010
• Nationality: Norwegian
• Occupation: Company Director

LEGGET, Robert Simon

• Correspondence address: Foxholm, Cobham, Surrey, KT11 1EF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 2 November 1991
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Director

LOMSDALEN, Brynjulf

• Correspondence address: C/O Firmament As, Karl-Johans Gate 18 C, 0159 Oslo, Norway
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 April 2017
• Resigned on: 1 May 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

MELSOM, Arne Kjell Bull

• Correspondence address: Ringstabekkveien 91, No-1356, Bekkestua, Norway
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2010
• Resigned on: 27 April 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

OLSEN, Anette Sofie

• Correspondence address: Huldrevn 7, Oslo 0389 Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 April 1998
• Resigned on: 8 March 2000
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Shop Owner

OLSEN, Thomas Fredrik

• Correspondence address: Biskop Grimelundsveien 21, Oslo, 0374, Norway
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 30 April 1998
• Resigned on: 8 March 2000
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ship Owner

RIBE, Finn Morten

• Correspondence address: Fossumbakken 10, N-1359 Eiksmarka, Norway
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 November 2006
• Resigned on: 1 March 2009
• Nationality: Norwegian
• Occupation: Finance Controller

ULVIN, Espen

• Correspondence address: Cnr Amundsensvei 9b, 1362 Hosle, Norway
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 May 2000
• Resigned on: 15 November 2006
• Nationality: Norwegian
• Occupation: Director

WALLACE, John Cameron

• Correspondence address: 3 Lord Napier Place, Hammersmith, London, W6 9UB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 2 November 1991
• Resigned on: 8 March 2000
• Nationality: Canadian
• Occupation: Director

WEIDER, Brede

• Correspondence address: Stasjonsv 85 Baerum, Oslo, Norway
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 30 April 1998
• Resigned on: 8 March 2000
• Nationality: Norwegian
• Occupation: Director