KVERNELAND DEVIZES LIMITED

Company number 02590619

38 officers / 35 resignations

LOOKER, Nicola Catherine

• Correspondence address: Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
• Role (Active): Secretary
• Appointed on: 19 February 2020

CROWE, Daniel Hugh

• Correspondence address: Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GJERDE, Arild

• Correspondence address: Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 2 September 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HILL, Bente Bisgaard

• Correspondence address: Vandvaerksvej 30, Langeskov 5550, Denmark
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 24 March 2004
• Nationality: Danish

RAEBURN, Jacqueline

• Correspondence address: Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 19 February 2020
• Nationality: British
• Occupation: Finance Controller

REID, Clive Rodney

• Correspondence address: Turleigh Danes, Turleigh, Bradford On Avon, Wilts, BA15 2HJ
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 5 March 1996
• Nationality: British

SHAPLEY, Norman John

• Correspondence address: 9 Daisy Close, Melksham, Wiltshire, SN12 6FZ
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 31 December 2000
• Nationality: British

WILCOX, Claire

• Correspondence address: 4 Saint Helena Road, Westbury Park, Bristol, BS6 7NP
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Accountant

WOODWARD, Mark James Lee

• Correspondence address: 5 Woodmans Vale, Chipping Sodbury, Bristol, Avon, BS37 6DL
• Role (Resigned): Secretary
• Appointed on: 5 March 1996
• Resigned on: 17 September 1997
• Nationality: English
• Occupation: Finance Manager/Comp/Secretary

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 12 March 1991
• Resigned on: 14 December 1991

BELL, Joseph

• Correspondence address: 2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 November 2002
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSTAD, Knut Tore

• Correspondence address: Skpgparet 23, Oslo, Norway, 0382
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 September 1994
• Resigned on: 17 September 1997
• Nationality: Norwegian
• Occupation: Engineer

BURGESS, Geoffrey William

• Correspondence address: Dunge Farm, West Ashton, Trowbridge, Wiltshire, BA14 6AX
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 June 1991
• Resigned on: 22 May 1992
• Nationality: British
• Occupation: Managing Director

CHRISTIANSEN, Gert

• Correspondence address: Stensgards Staenge 4, 5300 Kerteminde, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 28 June 1991
• Resigned on: 27 September 1994
• Nationality: Danish
• Occupation: Logistics Manager Of Maskinfabriken

COMER, Timothy

• Correspondence address: Wesley Field,Lane End, Corsley, Warminster, Wiltshire, BA12 7PG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 May 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Sales & Product Director

COTTAM, David James

• Correspondence address: Westacre House, 12a Frome Road Southwick, Trowbridge, Wiltshire, BA14 9QD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 12 March 1992
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Managing Director

DICKINSON, Michael

• Correspondence address: 16a Horsebrook Park, Calne, Wiltshire, SN11 8EY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 February 1998
• Resigned on: 5 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 12 March 1991
• Resigned on: 19 June 1991
• Nationality: British

FLOGSTAD, Rune Ingve

• Correspondence address: Haabakke 67, Kverneland, Norway, N 4344
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 September 1994
• Resigned on: 17 September 1997
• Nationality: Norwegian
• Occupation: Mba Group Treasurer

GRUDE, Ellinor Kristine, Hr Director

• Correspondence address: Ossbergueien 33, Sola, Norway, 4050
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 1998
• Resigned on: 5 November 1998
• Nationality: Norwegian
• Occupation: Hr Director

JENSEN, Poul Jorgen

• Correspondence address: Kristian Zahrtmanns Plads 81, Frederiks Berg, 2000, Denmark
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 June 1991
• Resigned on: 28 June 1991
• Nationality: Danish
• Occupation: Company Director

KJENNE, Sverre

• Correspondence address: Chrysanthemumlaan 9, Heemstede, 2106 Bm, Holland
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 November 1998
• Resigned on: 1 July 1999
• Nationality: Norwegian
• Occupation: Managing Director

LEJRSKOV, Axel

• Correspondence address: Hulsoveng 5, Dk-2960 Rungsted Kyst, Denmark
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 12 March 1992
• Resigned on: 11 May 1992
• Nationality: Danish
• Occupation: Company Director

LUKE, John Barry

• Correspondence address: Swallowdale, Stoney Lane, Curry Rivel, Somerset, TA10 0HY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 May 1998
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MEHARG, David Samuel Boyd

• Correspondence address: Seend Row House Row Lane, Seend, Melksham, Wiltshire, SN12 6PR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 June 1991
• Resigned on: 15 August 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

NIELSEN, Ole Birger

• Correspondence address: Skippergade 26a, Nyborg, Fuhnen, Denmark, 5800
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 February 1998
• Resigned on: 5 November 1998
• Nationality: Danish
• Occupation: Company Director

NORDBOE, Rasmus

• Correspondence address: Fiska, Tau 4120, Norway
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2001
• Resigned on: 31 December 2003
• Nationality: Norwegian
• Occupation: Director

PUTTER DE, Willem

• Correspondence address: Hoofdweg 1262, Nieuw Vennep, Netherland, 2153 LR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 July 1999
• Resigned on: 31 October 2002
• Nationality: Dutch
• Occupation: Director

RANDLES, George Edward

• Correspondence address: 2 Undermount Mews, Off Rake Lane, Helsby, Lancashire, WA6 9PA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 March 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

REID, Clive Rodney

• Correspondence address: Turleigh Danes, Turleigh, Bradford On Avon, Wilts, BA15 2HJ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 12 March 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Chartered Accountant

ROCHE, Christopher James Edward

• Correspondence address: Raven Court Adderley, Market Drayton, Shropshire, TF9 1JQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 November 2002
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Managing Director

RYLBERG, Eric Soe

• Correspondence address: Kaergade 205, Dk 8900, Randers, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 May 1992
• Resigned on: 21 May 1993
• Nationality: Danish
• Occupation: Finance Director

SCHERPENISSE, Pieter

• Correspondence address: Golfslag 1, Hoofddorp, 2131 Hn, Netherlands
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 November 1998
• Resigned on: 31 December 2000
• Nationality: Dutch
• Occupation: Director

SKOVDAL, Lasse Godsk

• Correspondence address: Fribertsvej 2, 5300 Kerteminde, Funen, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 May 1992
• Resigned on: 27 September 1994
• Nationality: Danish
• Occupation: Sales Director

SOERENSEN, Poul Erik

• Correspondence address: Blichersvej 112, Odense, 5240, DENMARK
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 November 1998
• Resigned on: 31 December 2000
• Nationality: Danish
• Occupation: Managing Director