NORMAN DATA DEFENSE SYSTEMS (UK) LTD.

Company number 03360208

13 officers / 12 resignations

SURLIEN, Stein

• Correspondence address: PO Box PO Box 43, 37 Strandveien, Lysaker, Norway, 1324
• Role: Director
• Date of birth: September 1954
• Appointed on: 1 December 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

BATCHELOR, Peter Charles

• Correspondence address: 25 Woodrush Close, Taunton, Somerset, TA1 3XB
• Role (Resigned): Secretary
• Appointed on: 18 August 1999
• Resigned on: 10 September 2014
• Nationality: British

CASE, Andrew

• Correspondence address: 47 Khasiaberry, Walnut Tree, Milton Keynes, Bucks, MK7 7DR
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 18 August 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 1997
• Resigned on: 25 April 1997

AASLAND, Trygve

• Correspondence address: Fagertunveien 23c, Bekkestva, Berum, N-1357, Norway
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2005
• Resigned on: 1 December 2009
• Nationality: Norwegian
• Occupation: President & Ceo

CASE, David, Doctor

• Correspondence address: Alban End, Meadow Lane Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 April 1997
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Director

DASH, Amar

• Correspondence address: Blabaerskogen 1, 1412 Sofiemyr, Norway
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 August 1999
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Accountant

FOSLI, Bjorn Welley

• Correspondence address: Tveterveien 34, Haslum, Norway, 1344
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 August 1999
• Resigned on: 30 June 2001
• Nationality: Norwegian
• Occupation: Economist

GUNNARSSON, Torgny Carl Gunnar

• Correspondence address: Cbx2, 382-390 Midsummer Boulevard, Central Milton Keynes, Bucks, MK9 2RG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2010
• Resigned on: 30 November 2011
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HANSEN, Henning

• Correspondence address: Asveien 7, 3046 Drammen, Norway
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2001
• Resigned on: 1 December 2005
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo & President

HIGGINBOTHAM, Ian

• Correspondence address: The Orchard, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 June 2000
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

NOTTVEIT, Tom

• Correspondence address: Havnabakken 19, Oslo, 0874, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 July 2004
• Resigned on: 13 July 2007
• Nationality: Norwegian
• Occupation: Cfo

NYBERG-HANSEN, Simen

• Correspondence address: Bjerkestrand 7, Snaroya, 1367, Norway
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 July 2007
• Resigned on: 12 December 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo