CORK OAK HOLDING LIMITED

Company number 03601602

34 officers / 31 resignations

LEESE, Andrew Stephen

• Correspondence address: 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
• Role: Secretary
• Appointed on: 1 April 2006
• Nationality: British

REVHAUG, Olav

• Correspondence address: N-1878 Hearland, Haerland, Norway
• Role: Director
• Date of birth: May 1950
• Appointed on: 1 September 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

VATLE, Steinar Hausberg

• Correspondence address: 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
• Role: Director
• Date of birth: January 1966
• Appointed on: 1 August 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

FORSYTHE, Andrew

• Correspondence address: Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
• Role (Resigned): Secretary
• Appointed on: 24 May 2003
• Resigned on: 1 April 2006
• Nationality: British

WEBSTER, Martin Jeffrey

• Correspondence address: 42 Northway, Hampstead Garden Suburb, London, NW3 5DR
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 21 May 2003
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1998
• Resigned on: 21 December 1998

APPLETON, Kevin Andrew

• Correspondence address: Dormer House, Cumnor Hill, Oxford, Oxfordshire, OX2 9JA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2000
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Director

BOXELL, Timothy Sean

• Correspondence address: 36 Alleyn Road, Dulwich, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 September 1998
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRANDAL, Hartinius

• Correspondence address: Im Broellberg 5, Ch-8802, Kilchberg, Switzerland
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2004
• Resigned on: 24 April 2006
• Nationality: Norwegian
• Occupation: Company Director

BROWN, Neil Graeme

• Correspondence address: 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 January 1999
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUTTS, Neil Mccrone

• Correspondence address: St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 December 1998
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRANGEID, Geir Arne

• Correspondence address: Arnulf Overlandsvei 214, No_0763 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 January 2008
• Resigned on: 1 August 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

FULLER, Brent

• Correspondence address: 21 Berrillee Street`, Turramurra, Nsw, Australia, 2074
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 3 February 1999
• Resigned on: 9 March 2000
• Nationality: Australian
• Occupation: Director

LANGOY, Leif Arne

• Correspondence address: PO BOX 1423 Vika, O115 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 June 2003
• Resigned on: 31 December 2009
• Nationality: Norwegian
• Occupation: Company Director

LEVITT, Adam James

• Correspondence address: 110 Salcott Road, London, SW11 6DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 September 1998
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Solicitor

LUND, Helge

• Correspondence address: Tvetermyra 12, 1344 Haslum, Norway
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 February 1999
• Resigned on: 1 January 2002
• Nationality: Norwegian
• Occupation: Executive Vice President Inves

MARTINSEN, Simon Nyquist

• Correspondence address: Hvitveisstien 2, 1346 Gjettum, Norway
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 January 2002
• Resigned on: 17 January 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MILLER, Stuart Purves

• Correspondence address: 1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 December 1998
• Resigned on: 9 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MURI, Hallvard

• Correspondence address: PO BOX 1423 Vika, O115 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 June 2003
• Resigned on: 17 January 2008
• Nationality: Norwegian
• Occupation: Director

OLSEN, Geir

• Correspondence address: Konvallvn 6, Oslo, 0855, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 March 2000
• Resigned on: 15 May 2000
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Controller

OSMAN, Wayne Miles

• Correspondence address: 48a Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 December 1998
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Director

REITE, Frank Ove

• Correspondence address: Holgerslystvn 2a, 0280 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 January 2002
• Resigned on: 1 April 2004
• Nationality: Norwegian
• Occupation: Director

REM, Bengt Arve

• Correspondence address: Chr.Michelsensv 39, No-1472 Fjellhamar, Norway
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 January 2008
• Resigned on: 1 September 2009
• Nationality: Norwegian
• Occupation: Financial Officer

REM, Bengt Arve

• Correspondence address: Chr Michelsensvei 13b, 1472 Fiellhamar, Norway
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 March 2000
• Resigned on: 15 May 2000
• Nationality: Norwegian
• Occupation: Director

REVHAUG, Olav

• Correspondence address: N-1878 Hearland, Haerland, Norway
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 March 2000
• Resigned on: 15 May 2000
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 July 1998
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Solicitor

SJURSEN, Frode

• Correspondence address: Valhallvn 4c, 3500 Honefoss, Norway
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 February 1999
• Resigned on: 1 September 2004
• Nationality: Norwegian
• Occupation: Vice President Aker Rg1

SKULLERUD, Terje

• Correspondence address: Gladsvei 29, 0489 Oslo, Norway
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 March 2000
• Resigned on: 19 June 2002
• Nationality: Norwegian
• Occupation: Vice President Aker Rg1

STEENFELDT-FOSS, Dag

• Correspondence address: Nordengveien 41, 1362 Billingstad, Norway
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 February 1999
• Resigned on: 31 August 1999
• Nationality: Norwegian
• Occupation: Regional Director-Ce

VAN ENGELAND, Maarten

• Correspondence address: Avej 20a, 3500 Vaerlose, Denmark, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 June 1999
• Resigned on: 9 March 2000
• Nationality: Dutch
• Occupation: Director

VOKSO, Gunnar

• Correspondence address: Veveistadasen 20, 1405 Langhus, Norway
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 March 2000
• Resigned on: 15 May 2000
• Nationality: Norwegian
• Occupation: Accountant

WESTLIE, Trond

• Correspondence address: Ruglandveien 30, N-1358 Jar, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 March 2000
• Resigned on: 15 May 2000
• Nationality: Norwegian
• Occupation: Director

WRIGHT, Timothy James

• Correspondence address: Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 January 1999
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 July 1998
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Company Secretary