HELLY-HANSEN (U.K.) LIMITED

Company number 00791202

24 officers / 20 resignations

BARNES, Piers

• Correspondence address: Unit G3(A), Birkbeck House, Colliers Way Phoenix Park, Nottingham, Nottinghamshire, NG8 6AT
• Role (Active): Secretary
• Appointed on: 1 September 2009
• Nationality: British
• Occupation: Finance Director

ARCAND, Jean-Philippe

• Correspondence address: Unit G3(A), Birkbeck House, Colliers Way Phoenix Park, Nottingham, Nottinghamshire, NG8 6AT
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 28 January 2022
• Nationality: Canadian
• Country of residence: Norway
• Occupation: Finance Director

BARNES, Piers Sheldon

• Correspondence address: Unit G3(A), Birkbeck House, Colliers Way Phoenix Park, Nottingham, Nottinghamshire, NG8 6AT
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BROOK, James Michael

• Correspondence address: Unit G3(A), Birkbeck House, Colliers Way Phoenix Park, Nottingham, Nottinghamshire, NG8 6AT
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FJELD, Lars-Petter

• Correspondence address: Boschstraat 89, Maastricht 6211 Av, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 December 1995
• Resigned on: 29 May 1998
• Nationality: Norwegian
• Occupation: Company Director

GOSIEWSKI, Tadek Alan

• Correspondence address: August Wood End Road, Wood End, Kempston, Bedfordshire, MK43 9BB
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 6 July 1993
• Nationality: British

JENSSEN, Per Anton

• Correspondence address: Trichterweg 8, 6267 N J Cadier, Norway
• Role (Resigned): Secretary
• Appointed on: 6 July 1993
• Resigned on: 21 September 1995
• Nationality: Norwegian
• Occupation: Director

KYLSTAD, Frithjof

• Correspondence address: Paaskestien 1, Fredrikstad, N-1671, Norway
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 1 September 2009
• Nationality: Norwegian

MALPAS-SANDS, Clive Edward

• Correspondence address: 27 Cambridge Avenue, New Malden, Surrey, KT3 4LD
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 5 December 1995
• Nationality: British
• Occupation: Director

FJELD, Lars-Petter

• Correspondence address: Boschstraat 89, Maastricht 6211 Av, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 April 1995
• Resigned on: 21 September 1995
• Nationality: Norwegian
• Occupation: Manager Operation And Finance

FJELD, Lars-Petter

• Correspondence address: Boschstraat 89, Maastricht 6211 Av, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 April 1995
• Resigned on: 29 May 1998
• Nationality: Norwegian
• Occupation: Manager Operations & Finance

GOSIEWSKI, Tadek Alan

• Correspondence address: August Wood End Road, Wood End, Kempston, Bedfordshire, MK43 9BB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 5 April 1992
• Resigned on: 6 July 1993
• Nationality: British
• Occupation: Managing Director

HEGBOM, Borre

• Correspondence address: Erlandstuvegen 7, Oslo, Oslo 1178, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 June 2007
• Resigned on: 1 September 2009
• Nationality: Norwegian
• Occupation: N Europe Regionaldirector

HOGBERG, Knut Are

• Correspondence address: Hoffsveien, 64b, Olso, No-0377, Norway
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 6 February 2009
• Resigned on: 31 March 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Group Cfo

JENSSEN, Per Anton

• Correspondence address: Trichterweg 8, 6267 N J Cadier, Norway
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 6 July 1993
• Resigned on: 21 September 1995
• Nationality: Norwegian
• Occupation: Director

KROGSTAD, Espen

• Correspondence address: Bakkegardsveien 10, 1450 Nesodden, Norway, 1450
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2009
• Resigned on: 22 August 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: General Manager

KYLSTAD, Frithjof

• Correspondence address: Paaskestien 1, Fredrikstad, N-1671, Norway
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 5 April 1992
• Resigned on: 30 April 1995
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Director

LEAVER, John

• Correspondence address: 186a Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 November 1993
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Managing Director

MALPAS-SANDS, Clive Edward

• Correspondence address: 27 Cambridge Avenue, New Malden, Surrey, KT3 4LD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 September 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

MATHESON, Wilhelm

• Correspondence address: Unit G3(A), Birkbeck House, Colliers Way Phoenix Park, Nottingham, Nottinghamshire, NG8 6AT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 March 2015
• Resigned on: 28 January 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

SKRANING, Gyrd

• Correspondence address: Utsynet 25, 1500 Moss, Norway
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 5 April 1992
• Resigned on: 30 April 1995
• Nationality: Norwegian
• Occupation: Managing Director

WEISS, Jorgen

• Correspondence address: Jensenstrasse 4, Munich, 81679, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 September 2006
• Resigned on: 13 June 2007
• Nationality: Swedish
• Occupation: Sales Director Europe

WILEY, David

• Correspondence address: 8 Parish Close, Alsager, Stoke-On-Trent, Staffordshire, ST7 2YN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2009
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ZEYL, Wybe Henry Christopher, Mrh

• Correspondence address: Canadian Tire, 2180 Yonge Street, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 July 2018
• Resigned on: 7 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director