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DEXION INTERNATIONAL LIMITED

Company number 00195736

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Officers: 25 officers / 22 resignations

LEESE, Andrew Stephen

Correspondence address
1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
Role Active
Secretary
Appointed on
1 December 2009
Nationality
British

REVHAUG, Olav

Correspondence address
Aker Asa, Fjordallen 16, PO BOX 1423 Vika, No - Oslo, Norway, 0250
Role Active
Director
Date of birth
May 1950
Appointed on
1 December 2009
Nationality
Norwegian
Country of residence
Norway
Occupation
Acting Cfo

VATLE, Steinar Hausberg

Correspondence address
Aker Asa, Fjordallen 16, PO BOX 1423 Vika, No - Oslo, 0250, Norway
Role Active
Director
Date of birth
January 1966
Appointed on
1 December 2009
Nationality
Norwegian
Country of residence
Norway
Occupation
Finance Manager

FOSTER, Alison Taylor

Correspondence address
136 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
Role Resigned
Secretary
Appointed on
10 February 1999
Resigned on
14 July 2000
Nationality
British

WEBSTER, Martin Jeffrey

Correspondence address
42 Northway, Hampstead Garden Suburb, London, NW3 5DR
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
20 May 2003
Nationality
British

WEBSTER, Martin Jeffrey

Correspondence address
42 Northway, Hampstead Garden Suburb, London, NW3 5DR
Role Resigned
Secretary
Appointed before
14 September 1991
Resigned on
10 February 1999
Nationality
British

APPLETON, Kevin Andrew

Correspondence address
Dormer House, Cumnor Hill, Oxford, Oxfordshire, OX2 9JA
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 September 2000
Resigned on
3 September 2001
Nationality
British
Occupation
Director

BEAK, David William

Correspondence address
36 Rousebarn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RL
Role Resigned
Director
Date of birth
September 1955
Appointed on
17 January 1996
Resigned on
28 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
15 September 1999
Resigned on
10 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREISCH, John Jay

Correspondence address
2636 Chesapeake Lane, Northbrook, Illinois, Usa, 60062
Role Resigned
Director
Date of birth
June 1955
Appointed on
20 July 1993
Resigned on
19 December 1997
Nationality
American
Occupation
Company Executive

GREISCH, John Jay

Correspondence address
5 Hamilton Gardens, London, NW8 9PT
Role Resigned
Director
Date of birth
June 1955
Appointed before
14 September 1991
Resigned on
26 February 1993
Nationality
American
Occupation
Managing Director

HEY, John Stephen Paul

Correspondence address
8 Hopping Lane, London, N1 2NU
Role Resigned
Director
Date of birth
January 1956
Appointed on
19 March 2001
Resigned on
27 November 2002
Nationality
British
Occupation
Managing Director

JACKSON, Stuart

Correspondence address
The Coach House, Church Street, Goldhanger, Essex, CM9 8AR
Role Resigned
Director
Date of birth
September 1948
Appointed on
5 December 2001
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTINSEN, Simon Nyquist

Correspondence address
Hvitveisstien 2, 1346 Gjettum, Norway
Role Resigned
Director
Date of birth
January 1969
Appointed on
20 October 2005
Resigned on
1 December 2009
Nationality
Norwegian
Country of residence
Norway
Occupation
Cfo

MILLER, Stuart Purves

Correspondence address
1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
Role Resigned
Director
Date of birth
March 1949
Appointed on
27 January 1999
Resigned on
30 September 2000
Nationality
British
Country of residence
England
Occupation
Director

MURI, Hallvard

Correspondence address
Vendla 53, Nesqya, 1397, Norway
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 October 2005
Resigned on
1 December 2009
Nationality
Norwegian
Occupation
Ceo

OSMAN, Wayne Miles

Correspondence address
48a Queens Road, Hertford, Hertfordshire, SG13 8BB
Role Resigned
Director
Date of birth
August 1949
Appointed on
31 May 1995
Resigned on
10 September 1999
Nationality
British
Occupation
Managing Director

PIACENTI, Vincent Edward

Correspondence address
142-146 Fishpool Street, St Albans, Hertfordshire, AL3 4RZ
Role Resigned
Director
Date of birth
July 1947
Appointed on
31 October 1994
Resigned on
31 May 1995
Nationality
British
Occupation
Director

SJURSEN, Frode

Correspondence address
Valhallvn 4c, 3500 Honefoss, Norway
Role Resigned
Director
Date of birth
April 1947
Appointed on
13 November 2002
Resigned on
20 April 2005
Nationality
Norwegian
Occupation
Chief Executive

SMITH, Nicholas Ralph

Correspondence address
1 Tompkins Close, Aston Clinton, Buckinghamshire, HP22 5WH
Role Resigned
Director
Date of birth
December 1959
Appointed on
11 April 2001
Resigned on
13 November 2002
Nationality
British
Occupation
Chief Financial Officer

STILLER, Bernd Wenzel Paul

Correspondence address
Beethovenstrasse 4, 6312 Laubach, Germany
Role Resigned
Director
Date of birth
September 1940
Appointed on
26 February 1993
Resigned on
31 October 1994
Nationality
German
Occupation
Director

TAYLOR, Paul Kevin

Correspondence address
25 Clover Lane, Kingswinford, West Midlands, DY6 0DT
Role Resigned
Director
Date of birth
May 1952
Appointed on
3 November 2000
Resigned on
31 March 2001
Nationality
British
Country of residence
England
Occupation
Director

VAN ENGELAND, Maarten

Correspondence address
Avej 20a, 3500 Vaerlose, Denmark, Denmark, FOREIGN
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 July 2000
Resigned on
1 September 2000
Nationality
Dutch
Occupation
Director

WEBSTER, Martin Jeffrey

Correspondence address
42 Northway, Hampstead Garden Suburb, London, NW3 5DR
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 September 2001
Resigned on
27 November 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

WILMOT, Geoffrey Tristan Descarriers

Correspondence address
122 Taybridge Road, London, SW11 5PZ
Role Resigned
Director
Date of birth
April 1953
Appointed before
14 September 1991
Resigned on
17 January 1996
Nationality
British
Occupation
Director