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DNB (UK) LIMITED

Company number 03342104

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Officers: 31 officers / 26 resignations

ANDERSEN, Vidar

Correspondence address
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Active
Director
Date of birth
March 1972
Appointed on
5 March 2025
Nationality
Norwegian
Country of residence
United States
Occupation
Banker

GREVSTAD, Anders

Correspondence address
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Active
Director
Date of birth
November 1971
Appointed on
1 August 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Banker

HUSEBY, Jan Ole

Correspondence address
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Active
Director
Date of birth
August 1977
Appointed on
5 March 2025
Nationality
Norwegian
Country of residence
Norway
Occupation
Banker

NORDTORP, Astrid Prestnes

Correspondence address
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Active
Director
Date of birth
December 1974
Appointed on
5 March 2025
Nationality
Norwegian
Country of residence
Norway
Occupation
Banker

WERMELIN, Mats Ingemar

Correspondence address
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Active
Director
Date of birth
February 1964
Appointed on
13 September 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Banker

BREND, Paul William

Correspondence address
5 Frankswood Avenue, Petts Wood, Orpington, Kent, United Kingdom, BR5 1BW
Role Resigned
Secretary
Appointed on
29 October 2008
Resigned on
16 August 2012
Nationality
British
Occupation
Accountant

SAUNDERS, Johanna Gael

Correspondence address
Flat 2 176 Maygrove Road, West Hampstead, London, NW6 2EP
Role Resigned
Secretary
Appointed on
8 April 1997
Resigned on
2 June 1997
Nationality
British

TODD, Paul Matthew

Correspondence address
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Secretary
Appointed on
16 August 2012
Resigned on
19 February 2015

TREGONING, Christopher William Courtenay

Correspondence address
The Old Vicarage, Chrishall, Royston, Hertfordshire, SG8 8QU
Role Resigned
Secretary
Appointed on
2 June 1997
Resigned on
29 October 2008
Nationality
British
Occupation
Banker

CORNHILL SECRETARIES LIMITED

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Resigned
Secretary
Appointed on
19 February 2015
Resigned on
9 September 2022

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Registration number
461605

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 March 1997
Resigned on
8 April 1997

ANDERSEN, Vidar

Correspondence address
8th Floor The Walbrook Building 25, Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 November 2016
Resigned on
1 September 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Banker

ANTONESEN, Roger Lund

Correspondence address
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
October 1975
Appointed on
12 March 2020
Resigned on
17 August 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Banker

BESKOW, Elizabeth

Correspondence address
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
November 1967
Appointed on
11 June 2019
Resigned on
4 February 2025
Nationality
Swedish
Country of residence
Sweden
Occupation
Banker

BREND, Paul William

Correspondence address
20 St Dunstans Hill, London, EC3R 8HY
Role Resigned
Director
Date of birth
July 1959
Appointed on
16 October 2000
Resigned on
16 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BRYANT, Malcolm Kenneth

Correspondence address
The Cedars, 291 Springfield Road, Chelmsford, Essex, CM1 5RB
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 June 1997
Resigned on
16 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GREVSTAD, Anders

Correspondence address
8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
November 1971
Appointed on
19 February 2015
Resigned on
30 November 2016
Nationality
Norwegian
Country of residence
Norway
Occupation
Corporate Banker

HOFFMANN, Beate

Correspondence address
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
December 1976
Appointed on
9 March 2023
Resigned on
3 February 2025
Nationality
Norwegian
Country of residence
Norway
Occupation
Banker

LANDI, Giacomo Paolo

Correspondence address
8th Floor The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
April 1971
Appointed on
30 November 2016
Resigned on
27 April 2018
Nationality
British
Country of residence
United States
Occupation
Banker

LERNER, Ida Kristina Lannegren

Correspondence address
8th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 January 2016
Resigned on
11 December 2017
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Banker

LOE, Trine

Correspondence address
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 March 2011
Resigned on
30 September 2016
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Banker

SAMUELSEN, Tony

Correspondence address
Flat 4, 95 Cadogan Gardens, London, SW3 2RE
Role Resigned
Director
Date of birth
June 1956
Appointed on
10 April 2000
Resigned on
31 July 2005
Nationality
Norweigian
Occupation
Banker

SIMPSON, John Nicol

Correspondence address
106 Teddington Park Road, Teddington, Middlesex, TW11 8NE
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 June 1997
Resigned on
10 April 2000
Nationality
British
Country of residence
England
Occupation
Bank Officer

SKJELTORP, Jan Fredrik

Correspondence address
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
February 1972
Appointed on
21 September 2018
Resigned on
11 June 2019
Nationality
Norwegian
Country of residence
Singapore
Occupation
Company Director

TODD, Paul Matthew

Correspondence address
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 August 2012
Resigned on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Banker

TREGONING, Christopher William Courtenay

Correspondence address
8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
June 1948
Appointed on
19 February 2015
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Banker

TREGONING, Christopher William Courtenay

Correspondence address
The Old Vicarage, Chrishall, Royston, Hertfordshire, SG8 8QU
Role Resigned
Director
Date of birth
June 1948
Appointed on
2 June 1997
Resigned on
29 October 2008
Nationality
British
Country of residence
England
Occupation
Banker

TURNES, Terje

Correspondence address
Flat 7, 37-41 Egerton Gardens, Knightsbridge, London, United Kingdom, SW3 2DD
Role Resigned
Director
Date of birth
September 1963
Appointed on
8 February 2018
Resigned on
31 August 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Director & Ceo

TURNES, Terje

Correspondence address
20 St Dunstans Hill, London, EC3R 8HY
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 August 2005
Resigned on
1 March 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
Banker

UFLAND, Richard Mark

Correspondence address
Brambers, The Grove, Radlett, Hertfordshire, WD7 7NF
Role Resigned
Director
Date of birth
May 1957
Appointed on
8 April 1997
Resigned on
4 June 1997
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 March 1997
Resigned on
8 April 1997