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ELLAYESS UK LIMITED

Company number 00194280

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Officers: 15 officers / 12 resignations

LAYCOCK, Rufus

Correspondence address
33 Burghley Avenue, New Malden, Surrey, KT3 4SW
Role Active
Secretary
Appointed on
31 May 2005
Nationality
British

FOREID, Steffen

Correspondence address
Stensgaten 27, Oslo, 0358, Norway, FOREIGN
Role Active
Director
Date of birth
July 1968
Appointed on
31 March 2005
Nationality
Norwegian
Occupation
General Manager

MISUND, Anders

Correspondence address
12 Palace Garden Mews, London, W8
Role Active
Director
Date of birth
December 1973
Appointed on
31 March 2005
Nationality
Norwegian
Occupation
General Manager

CHEN, Lee Chan

Correspondence address
113j Rowley Way, London, NW8 0SW
Role Resigned
Secretary
Appointed on
7 February 2003
Resigned on
1 April 2005
Nationality
British

COLLETT, Brian

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Secretary
Appointed before
20 February 1993
Resigned on
7 February 2003
Nationality
British

BETON, John George

Correspondence address
102 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AF
Role Resigned
Director
Date of birth
January 1947
Appointed on
29 April 1999
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GULAKER, Harald

Correspondence address
2 Coldstone Avenue, Kingswells, Aberdeen, Aberdeenshire, AB15 8TT
Role Resigned
Director
Date of birth
October 1952
Appointed on
29 April 1999
Resigned on
7 February 2000
Nationality
Norwegian
Occupation
Managing Director

JOHNSON, Andrea Louise

Correspondence address
31 Parklands, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HH
Role Resigned
Director
Date of birth
February 1964
Appointed before
20 February 1993
Resigned on
15 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KLEV, Jens Andreas

Correspondence address
Kvernveien 12, Oslo 0383, Norway, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed on
18 June 1997
Resigned on
10 March 2004
Nationality
Norwegian
Occupation
Senior Vice President

PETTERSON, Lasse

Correspondence address
8 Springdale Road, Bieldside, Aberdeen, Scotland, AB15 9FA
Role Resigned
Director
Date of birth
May 1956
Appointed on
29 June 1998
Resigned on
30 April 1999
Nationality
Norwegian
Occupation
Company Director

RAMSTAD, Torgeir Egeland

Correspondence address
Humlestien 19, 1387 Asker, Norway
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 January 2001
Resigned on
1 April 2005
Nationality
Norwegian
Occupation
Company Director

RAMSTAD, Torgeir Egeland

Correspondence address
Humlestien 19, 1387 Asker, Norway
Role Resigned
Director
Date of birth
September 1959
Appointed before
20 February 1993
Resigned on
29 June 1998
Nationality
Norwegian
Occupation
Company Director

RAYBURN, David Maxim

Correspondence address
75 Blackheath Park, London, SE13 0EU
Role Resigned
Director
Date of birth
September 1947
Appointed on
29 April 1999
Resigned on
7 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TULLOCH, Ruth

Correspondence address
20 Concraig Park, Kingswells, Aberdeen, AB15 8DH
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 June 2003
Resigned on
31 March 2005
Nationality
British
Country of residence
Scotland
Occupation
H R Director

WAAGE, Rolf Thomas

Correspondence address
Sjoarbakken 26, Stord 5400, Norway
Role Resigned
Director
Date of birth
November 1944
Appointed on
7 February 2000
Resigned on
12 January 2001
Nationality
Norwegian
Occupation
Company Director