NSSLGLOBAL LIMITED

Company number 03879526

26 officers / 21 resignations

GORDON, Sara Jayne

• Correspondence address: 1 Newminster Road, Morden, Surrey, SM4 6HJ
• Role (Active): Secretary
• Appointed on: 30 June 2009
• Nationality: British
• Occupation: Finance Director

HEIER, Ann-Kari Amundsen

• Correspondence address: 6 Wells Place, Gatton Park Business Centre, Redhill, Surrey, RH1 3DR
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 16 April 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Executive Vice President

MOGSTAD, Torkil Sigurd

• Correspondence address: 6 Wells Place, Gatton Park Business Centre, Redhill, Surrey, RH1 3DR
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 23 May 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

NYSAETHER, Arild

• Correspondence address: Bygdoy Alle 58b, Oslo, 0265, Norway, FOREIGN
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 31 December 1999
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Financial Analyst

RAY, Sally Anne

• Correspondence address: 6 Wells Place, Gatton Park Business Centre, Redhill, Surrey, RH1 3DR
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDREW, Daniel

• Correspondence address: 33 Howard Road, Dorking, Surrey, RH4 3HP
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 6 August 2003
• Nationality: British

CHIPPING, Reginald Geoffrey

• Correspondence address: 11 Oakwood Avenue, Purley, Surrey, CR8 1AR
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

DUCKER, Georgina Emma Mary

• Correspondence address: 20 The Carronade, 121 Wapping High Street, London, E1W 2NX
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Trainee Solicitor

PENNY, Anthony Robert

• Correspondence address: Robin House, Garden Close Lane, Newbury, Berkshire, RG14 6PP
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 17 December 1999
• Nationality: Irish
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1999
• Resigned on: 10 December 1999

ASK-HENRIKSEN, Terje

• Correspondence address: Hanna Winsnesgate 22, 3014 Drammen, Norway
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 December 1999
• Resigned on: 25 July 2005
• Nationality: Norwegian
• Occupation: President

CEUPPENS, Erik

• Correspondence address: Egelantierlaan 21, Grimbergen, 1851, Belgium
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 September 2007
• Resigned on: 31 August 2010
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Ceo

CHEWTER, Robert James

• Correspondence address: 42 Knowsley Way, Hildenborough, Kent, TN11 9LQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 February 2001
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUCKER, Georgina Emma Mary

• Correspondence address: 20 The Carronade, 121 Wapping High Street, London, E1W 2NX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 December 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Trainee Solicitor

ELLISON, Mark

• Correspondence address: 1 Rue Antoine Arnauld, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 October 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: France
• Occupation: Chief Financial Officer

GROEDEM, Knut

• Correspondence address: St. Halvards Vei 17, N-1358 Jar, Norway
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 May 2001
• Resigned on: 10 October 2008
• Nationality: Norwegian
• Occupation: Director

HAGA, Knut Arne

• Correspondence address: Hoegdaveien 7, Nesoya, 1397, Norway
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 December 1999
• Resigned on: 19 August 2008
• Nationality: Norwegian
• Occupation: Head Of Dept.

HILDE, Tore

• Correspondence address: Annerudskogen 26, 1383 Asker, 1383, Norway
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 December 1999
• Resigned on: 31 January 2006
• Nationality: Norwegian
• Occupation: Director

LUNDE, Hege

• Correspondence address: 6 Wells Place, Gatton Park Business Centre, Redhill, Surrey, RH1 3DR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 June 2019
• Resigned on: 15 March 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Consultant

MALIK, Robina

• Correspondence address: 70 Globe Road, Hornchurch, Essex, RM11 1BN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 December 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Trainee Solicitor

MOGSTAD, Stig Are

• Correspondence address: Magnus Blikstads Vei 17, Hosle, 1362, Norway
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 July 2005
• Resigned on: 14 September 2006
• Nationality: Norwegian
• Occupation: Ceo & President

PENNY, Anthony Robert

• Correspondence address: Robin House, Garden Close Lane, Newbury, Berkshire, RG14 6PP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 December 1999
• Resigned on: 17 December 1999
• Nationality: Irish
• Occupation: Trainee Solicitor

SVEINSSON, Paul

• Correspondence address: Homans Vei 6a, 1365 Blommenholm, Oslo, Norway
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 December 1999
• Resigned on: 30 November 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Attorney-At-Law

SYVERTSEN, Sam Carsten

• Correspondence address: 5 Langbrygga, N-4803 Arendal, Norway
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 August 2010
• Resigned on: 23 May 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investment Director

TENGS, Morten

• Correspondence address: Capralhaugen 33, Jar, 1358, Norway
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 February 2006
• Resigned on: 18 September 2007
• Nationality: Norwegian
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1999
• Resigned on: 10 December 1999