FRONTICA BUSINESS SOLUTIONS LIMITED

Company number 04962691

23 officers / 20 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role: Secretary
• Appointed on: 28 November 2016

UK Limited Company What's this?

• Registration number: 02318923

PAASKE, Oyvind

• Correspondence address: Building B, Oksenoyveien 10, 1366 Lysaker, Norway
• Role: Director
• Date of birth: June 1984
• Appointed on: 4 September 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investment Manager

TAKLO, Jing Li

• Correspondence address: Building B, Oksenoeyveien 10, Lysaker, Norway, 1366
• Role: Director
• Date of birth: October 1975
• Appointed on: 9 February 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Financial Reporting

CHEN, Lee Chan

• Correspondence address: 113j Rowley Way, London, NW8 0SW
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 31 October 2008
• Nationality: British

JUBB, Margaret Elizabeth

• Correspondence address: 32 Cookgate, Nunthorpe, Middlesbrough, Cleveland, TS7 0LP
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 28 November 2016
• Nationality: British
• Occupation: Finance Manager Uk/Western Europe

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 25 April 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2003
• Resigned on: 13 November 2003

TH GROUP SERVICES LIMITED

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 20 November 2003

BUCH, Niels Didrich

• Correspondence address: Frontica, 15 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 May 2013
• Resigned on: 28 November 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer Frontica Business Solution

FAGERLIE, Anne Cecille

• Correspondence address: Maridalsveien 33l, Oslo, 0175, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 March 2005
• Resigned on: 30 April 2006
• Nationality: Norwegian
• Occupation: Engineer

FLO, Asbjorn

• Correspondence address: 1 Snehvitsvei, 1388 Borgen, Norway
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 March 2011
• Resigned on: 16 May 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President

GJESTVANG, Truls Oluf

• Correspondence address: Frontica, 15 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 2006
• Resigned on: 28 November 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

HAMMERT, May Wenche

• Correspondence address: 23 Leangveien, Asker, No 1387, Norway
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 June 2008
• Resigned on: 31 March 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President

HEIER, Idun

• Correspondence address: 6 Haugakollveien, 0496 Oslo, Norway
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 November 2016
• Resigned on: 9 February 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Financial Reporting Akastor

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 November 2003
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secrretary

LINDLAND, Sissel Anne

• Correspondence address: Skredeveien 2, Bodalen, 3472, Norway
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 January 2004
• Resigned on: 30 November 2006
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

NOBLE, Simon

• Correspondence address: 16 St Ronans Avenue, Southsea, Hampshire, PO4 0QE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 March 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Manager In Shared Services Com

RAMSTAD, Torgeir Egeland

• Correspondence address: Humlestien 19, 1387 Asker, Norway
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 January 2004
• Resigned on: 17 March 2005
• Nationality: Norwegian
• Occupation: Company Director

STORSUL, Knut Erik

• Correspondence address: Havnabakken 44b, Oslo, N-0874, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2006
• Resigned on: 16 May 2008
• Nationality: Norwegian
• Occupation: President Global Shared Servic

STRAND, Frode

• Correspondence address: Nedre Silkestraa 6, Oslo, N-0375, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2006
• Resigned on: 30 April 2007
• Nationality: Norwegian
• Occupation: Senior Vp Global It

TOLLEFSEN, Nanna Therese

• Correspondence address: Professor Dahls, Gate 47, 0367 Oslo, Norway
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 28 November 2016
• Resigned on: 4 September 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investment Manager

WALLE, Petter

• Correspondence address: Oberst Rodesvei 28 A, Oslo, Norway, 1152
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 November 2006
• Resigned on: 31 January 2009
• Nationality: Norwegian
• Occupation: Vp Europe Akbp Global

WOODS, Ronald Ernest

• Correspondence address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 November 2003
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser