AKTIV KAPITAL ASSET INVESTMENTS LIMITED

Company number 04269175

19 officers / 17 resignations

SP LEGAL SECRETARIES LIMITED

• Correspondence address: 37 Somerset House, Temple Street, Birmingham, West Midlands, United Kingdom, B2 5DJ
• Role: Secretary
• Appointed on: 15 July 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04449761

HUSBY, Jan

• Correspondence address: Wells House 15-17, Elmfield Road, Bromley, Kent, Uk, BR1 1LT
• Role: Director
• Date of birth: September 1963
• Appointed on: 16 April 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

SCULLY, Michael Joseph

• Correspondence address: Ottobank Cottage, Malpas Road, Tilston, Malpas, Cheshire, SY14 7HH
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 30 September 2005
• Nationality: British

AARCO SERVICES LIMITED

• Correspondence address: 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 15 July 2008

SH COMPANY SECRETARIES LIMITED

• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 10 September 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2001
• Resigned on: 29 August 2001

AASESTRAND, Staale

• Correspondence address: Furmyrvegen 2b, Alesund, 6018, Norway
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 August 2001
• Resigned on: 1 April 2006
• Nationality: Norwegian
• Occupation: Director

DANIELSEN, Scott Bjorn

• Correspondence address: Prost Hallingsv 9a, Oslo, 0666, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2006
• Resigned on: 1 April 2012
• Nationality: American
• Country of residence: Norway
• Occupation: Cfo

FREEMAN, Timothy, Mr.

• Correspondence address: 94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 March 2006
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Manager

HADDAD, Maria

• Correspondence address: 9 Hermanos Garcia Noblejas 39 30, Madrid, 28037, Spain
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 June 2008
• Resigned on: 20 November 2008
• Nationality: Spanish
• Occupation: Director

KLINGE OSEN, Vivi

• Correspondence address: Slalamlon 3i, Kolbotn, 1410, Norway
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 April 2004
• Resigned on: 31 March 2006
• Nationality: Norwegian
• Occupation: Company Director

LUNN, Philip Malcolm

• Correspondence address: Dunnings Oak, Dunnings Road, East Grinstead, West Sussex, RH19 4AT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 2006
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NORDBREKKEN, Jon Harald

• Correspondence address: Fjelltunveien 8b, Fjellhamar, 1472, Norway
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 August 2001
• Resigned on: 31 March 2004
• Nationality: Norwegian
• Occupation: Chairman

OYNO, Erik Bodtker

• Correspondence address: Reistadveien 22, Nesbru, 1394, Norway
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 June 2006
• Resigned on: 15 April 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

PATEL, Tikendra

• Correspondence address: Wells House, 15-17 Elmfield Road, Bromley, Kent, BR1 1LT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 November 2009
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

SCULLY, Michael Joseph

• Correspondence address: Ottobank Cottage, Malpas Road, Tilston, Malpas, Cheshire, SY14 7HH
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 22 April 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

STUB, Rolf Ivar

• Correspondence address: Bjorn Farmannsgt 7, 0271 Oslo, Norway
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2005
• Resigned on: 31 March 2006
• Nationality: Norwegian
• Occupation: Director

ZAHL, Olav Dalen

• Correspondence address: Nordstrandvn 25, Oslo, 1163, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 August 2001
• Resigned on: 31 January 2005
• Nationality: Norwegian
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2001
• Resigned on: 29 August 2001