PUZZEL LTD

Company number 04124967

26 officers / 24 resignations

GRIST, Stephen John

• Correspondence address: 58 Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAZIOU, Frederic

• Correspondence address: 21 Sveavagen Road, Djursholm, Sweden, 18260
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 27 January 2021
• Nationality: French
• Country of residence: Sweden
• Occupation: Ceo

HANSTAD, Trond

• Correspondence address: Bygdoy Alle 59b, Oslo, N-0265, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 31 July 2007
• Nationality: British

NILSEN, Knut Hakon

• Correspondence address: P O Box 150, Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1HD
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 31 May 2015
• Nationality: Norwegian

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2000
• Resigned on: 1 November 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2000
• Resigned on: 14 December 2000

ASTRUP, Boerge

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, England, SL1 1PG
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 10 December 2015
• Resigned on: 27 January 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

DOEVING, Marit

• Correspondence address: Ekebergvn 279, Oslo, 1166, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 December 2000
• Resigned on: 15 May 2003
• Nationality: Norwegian
• Occupation: Ceo

ENGEBRETSEN, Jan

• Correspondence address: Torvmyrveien 25, Rasta, 1476, Norway
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 August 2001
• Resigned on: 15 May 2003
• Nationality: Norwegian
• Occupation: Memt Cons

ENGENESS, Torkel

• Correspondence address: Intelecom Group As, Brynsveien 13, Postboks 124, Oslo, Norway, 0 611
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 September 2011
• Resigned on: 27 January 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

HAUGLIE HANSSEN, Eivind

• Correspondence address: Tjernaslia 30 A, Nesoya N-1397, Norway
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 January 2007
• Resigned on: 14 December 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

HAY, Colin Ronald Sinclair

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, England, SL1 1PG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 January 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODT, Niels Kristian

• Correspondence address: Intelecom Group As, Brynsveien 13, Postboks 124, Oslo, Norway, 0611
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 December 2015
• Resigned on: 27 January 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

JENSEN, Andre

• Correspondence address: PO Box 124, Brynsweien 13, Bryn, Oslo, Oslo, Norway, 06411
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 December 2009
• Resigned on: 7 September 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

JOHANSEN, Guttorm

• Correspondence address: Ankerveien 34, Oslo, N 0785, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 May 2003
• Resigned on: 31 January 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MALMBERG, Steen

• Correspondence address: Raadhus Vei9 1 Tv, Charlottenlund, Dk 2920, Denmark
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 May 2003
• Resigned on: 31 December 2006
• Nationality: Danish
• Occupation: Director

NILSEN, Knut Hakon

• Correspondence address: P O Box 150, Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1HD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 January 2007
• Resigned on: 31 May 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

NYBO, Ole Hartvik

• Correspondence address: Nilslauritssons Vei 48, Oslo, N-0870, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 August 2001
• Resigned on: 31 December 2006
• Nationality: Norwegian
• Occupation: Chief Financial Officer

OLSEN, Jacob

• Correspondence address: 58 Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 May 2020
• Resigned on: 18 October 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

ROY, Ranajay

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, England, SL1 1PG
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 February 2018
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: Norway
• Occupation: Cfo

SAGEMO, Ivar

• Correspondence address: 53 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 December 2000
• Resigned on: 30 September 2002
• Nationality: Norwegian
• Occupation: Launch Director Consorte Group

SPARKS, Adrian

• Correspondence address: P O Box 150, Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1HD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 January 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UTVIK, Eirik Olav

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, England, SL1 1PG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 27 January 2017
• Resigned on: 1 February 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

VAN DER LEEST, Klaas Peter

• Correspondence address: P O Box 150, Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1HD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 November 2012
• Resigned on: 30 November 2015
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

VEDELER, Martin

• Correspondence address: Sykehusveien 5, Gjettum N-1346, Norway
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 January 2007
• Resigned on: 31 December 2008
• Nationality: Norwegian
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2000
• Resigned on: 14 December 2000