VIANOVA SYSTEMS UK LIMITED

Company number 05552513

14 officers / 10 resignations

KIRKLAND, James Anthony

• Correspondence address: 935 Stewart Drive, Sunnyvale, California 94085, Usa
• Role: Secretary
• Appointed on: 1 September 2015

HEELAS, John Henry Gale

• Correspondence address: 1 Bath Street, Ipswich, Suffolk, United Kingdom, IP2 8SD
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom

HUEY III, John Ernest

• Correspondence address: 935 Stewart Drive, Sunnyvale, California 94085, Usa
• Role: Director
• Date of birth: August 1949
• Appointed on: 1 September 2015
• Nationality: American
• Country of residence: United States

KIRKLAND, James Anthony, Vice President

• Correspondence address: 935 Stewart Drive, Sunnyvale, California 94085, Usa
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 September 2015
• Nationality: American
• Country of residence: United States

ANDERSEN, Geir Allan

• Correspondence address: Harreschousvei 37, Sandvika, N-1338, Norway
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 1 April 2006
• Nationality: Norwegian

LOENRUSTEN, Kristin

• Correspondence address: Furusetlia 4, Slependen, 1341, Norway
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 September 2015
• Nationality: Norwegian

NICHOLLS, Adam

• Correspondence address: 51 Telford Road, Wellington, Telford, Salop, TF1 2EN
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 14 February 2007
• Nationality: British

PERKS, Craig John

• Correspondence address: 26 Ascott Drive, Dosthill, Tamworth, Staffordshire, B77 1QP
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 1 January 2009
• Nationality: British

ANDERSEN, Geir Allan

• Correspondence address: Harreschousvei 37, Sandvika, N-1338, Norway
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 September 2005
• Resigned on: 1 September 2015
• Nationality: Norwegian
• Country of residence: Norway

HOEL, Jan Erik

• Correspondence address: Viktor Plahtesvei 16, Hovik, Baerum 1363, Norway
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 2006
• Resigned on: 1 January 2009
• Nationality: Norwegian

MCGLOIN, Patrick

• Correspondence address: Skarpsnoveien 7, Lier, 3400, Norway
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2009
• Resigned on: 1 September 2015
• Nationality: Irish
• Country of residence: Norway

MCGLOIN, Patrick Joseph

• Correspondence address: Aronsvei 50, Drammen, N-3029, Norway
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 September 2005
• Resigned on: 1 April 2006
• Nationality: Irish

NICHOLLS, Adam

• Correspondence address: 51 Telford Road, Wellington, Telford, Salop, TF1 2EN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2006
• Resigned on: 14 February 2007
• Nationality: British

PERKS, Craig John

• Correspondence address: 26 Ascott Drive, Dosthill, Tamworth, Staffordshire, B77 1QP
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 14 February 2007
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England