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EVRY FINANCIAL SERVICE UK LTD

Company number 05042894

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Officers: 27 officers / 25 resignations

ANDERSEN, Klaus

Correspondence address
30 Valleroed Banevej, Rungsted Kyst, 2950, Denmark
Role Active
Director
Date of birth
March 1964
Appointed on
7 April 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

MAUNO, Pasi Kalevi

Correspondence address
Barbican, 200 Aldersgate St., London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
March 1969
Appointed on
7 April 2023
Nationality
Finnish
Country of residence
Finland
Occupation
Finance Director

ASSKILDT, Jorunn Elisabeth, Legal Advisor

Correspondence address
-, Wilh. Wilhelmsens Vei 16, Hosle, Norway, 01362
Role Resigned
Secretary
Appointed on
15 December 2021
Resigned on
1 April 2022

SAUL, Anthony Joseph

Correspondence address
21 Gilbert Road, Bromley, Kent, BR1 3QP
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
31 January 2009
Nationality
British

WONG, Joyce Mei Fong

Correspondence address
Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ
Role Resigned
Secretary
Appointed on
12 February 2004
Resigned on
30 September 2007
Nationality
British
Occupation
Corporate Tax Manager

AAKENES, Stale

Correspondence address
Nustadsloyfa 17, Langesund, Ibestad 3970, Norway
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 February 2004
Resigned on
31 May 2005
Nationality
Norwegian
Occupation
Manager

BLAZEVIC, Mario, Head Of Card Issuing

Correspondence address
Telenor Building A, P.Box 4, Fornebu, Norway, N1330
Role Resigned
Director
Date of birth
April 1975
Appointed on
19 November 2018
Resigned on
16 December 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Head Of Cars Issuing

ELLINGSEN, Tor Arnt

Correspondence address
Hvitveisstien 4, 1346 Gjettum, Norway
Role Resigned
Director
Date of birth
October 1954
Appointed on
22 June 2004
Resigned on
9 October 2009
Nationality
Norwegian
Occupation
Vice President

EVANS, Phillipa Jane Louise

Correspondence address
Bakers Barn, 7 Upper Street, Quainton, Buckinghamshire, HP22 4AY
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 October 2007
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Chief Of Staff

FERGUSSON, Peter

Correspondence address
10 Chantry View Road, Guildford, Surrey, GU1 3XR
Role Resigned
Director
Date of birth
April 1943
Appointed on
23 February 2004
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

FROGNER, Morten

Correspondence address
40 Bernard Street, London, WC1N 1LE
Role Resigned
Director
Date of birth
February 1967
Appointed on
3 April 2014
Resigned on
11 December 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Finance Director

GISKE, Eli Marie

Correspondence address
Att Vibeke Ly, PO Box 494, Skøyen, Nedre Skøyen Vei 26, Oslo, Norway, 0213
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 December 2011
Resigned on
1 March 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Financial Officer

GORBITZ, Mariannne Gade

Correspondence address
40 Bernard Street, London, WC1N 1LE
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 October 2009
Resigned on
27 October 2010
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President

HATLESTAD, Helge Leiv

Correspondence address
79a Arthur Road, Wimbledon, London, SW19 7DP
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 October 2007
Resigned on
31 January 2009
Nationality
Norwegian
Occupation
Director

HOLMES, John David

Correspondence address
40 Bernard Street, London, WC1N 1LE
Role Resigned
Director
Date of birth
January 1967
Appointed on
9 October 2009
Resigned on
28 October 2015
Nationality
British
Country of residence
England
Occupation
Manager

KREBS, Stefan

Correspondence address
Summit House, 12 Red Lion Square, London, England, United Kingdom, WC1R 4HQ
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 October 2021
Resigned on
7 April 2023
Nationality
German
Country of residence
Germany
Occupation
Head Of Finance Operations Tietoevry Oyj

KVERNE, Martin, Director

Correspondence address
Snaroyveien 30a, Snaroyveien 30a, 1360 Fornebu, Norway
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 February 2017
Resigned on
19 November 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
Senior Vice President Sale

LARSEN, Peter Vestergaard

Correspondence address
20 Eastbourne Terrace, London, United Kingdom, W2 6LE
Role Resigned
Director
Date of birth
July 1966
Appointed on
28 September 2015
Resigned on
30 January 2017
Nationality
Danish
Country of residence
United Kingdom
Occupation
Managing Director

LYSTAD, Eva

Correspondence address
20 Eastbourne Terrace, London, United Kingdom, W2 6LE
Role Resigned
Director
Date of birth
May 1949
Appointed on
3 March 2011
Resigned on
19 November 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President

MJOS, Terje

Correspondence address
Kleivveien 3a, Bekkestua, Oslo 1356, Norway, FOREIGN
Role Resigned
Director
Date of birth
April 1961
Appointed on
16 February 2004
Resigned on
22 June 2004
Nationality
Norwegian
Occupation
Manager

ROED, Reidar

Correspondence address
40 Bernard Street, London, WC1N 1LE
Role Resigned
Director
Date of birth
January 1953
Appointed on
9 October 2009
Resigned on
1 December 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President

SEGERSVEN, Christian Henrik Theodor

Correspondence address
Summit House, 12 Red Lion Square, London, England, United Kingdom, WC1R 4HQ
Role Resigned
Director
Date of birth
April 1975
Appointed on
6 October 2021
Resigned on
7 April 2023
Nationality
Finnish
Country of residence
Finland
Occupation
Head Of Financial Services Solutions

SJÖLUND, Hans, Director

Correspondence address
Ekenbergsvägen 113, Ekenbergsvägen 113, Solna, Sweden, SE171 79
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 November 2018
Resigned on
16 December 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Sales Director

TAYLOR, Jane Frances Angela

Correspondence address
27 Meadow Way, Chessington, Surrey, KT9 1AS
Role Resigned
Director
Date of birth
April 1951
Appointed on
12 February 2004
Resigned on
16 February 2004
Nationality
British
Occupation
Company Secretarial Assistant

VANGDAL, Halvor

Correspondence address
Halvor Vangdal, Building A, Tietoevry Norway, Snaroyveien 30, Fornebu, Norway, N-1360
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 December 2015
Resigned on
16 December 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Financial Director

VESETH, Siw Merethe

Correspondence address
Uranienborgvn. 9c,, Oslo, 0351, Norway, FOREIGN
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 June 2005
Resigned on
31 January 2009
Nationality
Norwegian
Occupation
Chief Financial Officer

WONG, Joyce Mei Fong

Correspondence address
Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 February 2004
Resigned on
30 September 2007
Nationality
British
Occupation
Corporate Tax Manager