Advanced company searchLink opens in new window

TIVIAN LIMITED

Company number 05582515

Filter officers

Filter officers

Officers: 13 officers / 11 resignations

PITSEC LIMITED

Correspondence address
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
Role Active
Secretary
Appointed on
20 September 2024

UK Limited Company What's this?

Registration number
02451677

HARPUR, David Aidan

Correspondence address
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
Role Active
Director
Date of birth
April 1984
Appointed on
26 July 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PALMERSTON SECRETARIES LIMITED

Correspondence address
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
20 September 2024

UK Limited Company What's this?

Registration number
2680709

BLEKASTAD, Ivar

Correspondence address
Bogstadveien 54, N-0366 Oslo, Norway
Role Resigned
Director
Date of birth
August 1970
Appointed on
17 March 2014
Resigned on
26 February 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

BRYAN, David

Correspondence address
2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
January 1981
Appointed on
9 September 2021
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

GRAF, Lorenz, Dr

Correspondence address
Dietrich Bonhoefer Str 5, Hurth, 50354, Germany
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 October 2005
Resigned on
1 November 2011
Nationality
German
Occupation
Director

HEIKKONEN, Matti

Correspondence address
Lovenskiolds Gate 26, N-0260 Oslo, Norway
Role Resigned
Director
Date of birth
September 1976
Appointed on
20 June 2013
Resigned on
17 March 2014
Nationality
Finish
Country of residence
Norway
Occupation
Coo

MOLLEROP, Frank

Correspondence address
Bogstadveien 54, N-0366 Oslo, Norway
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 June 2013
Resigned on
31 January 2023
Nationality
Norwegian
Country of residence
United States
Occupation
Ceo

OSBALDESTON, Alexander John

Correspondence address
10 The Gables, Guildford, Surrey, GU2 9JR
Role Resigned
Director
Date of birth
July 1975
Appointed on
2 May 2007
Resigned on
6 January 2014
Nationality
British
Occupation
Director

STANGNES, Nils

Correspondence address
Bogstadveien 54, N-0366 Oslo, Norway
Role Resigned
Director
Date of birth
November 1966
Appointed on
6 January 2014
Resigned on
22 August 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

STULAND, Audun Moen

Correspondence address
Bogstadveien 54, N-0366 Oslo, Norway
Role Resigned
Director
Date of birth
January 1979
Appointed on
30 June 2022
Resigned on
26 July 2024
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

WILKE, Alexander Josef

Correspondence address
20 Tristan Square, Blackheath, London, SE3 9UB
Role Resigned
Director
Date of birth
July 1960
Appointed on
7 October 2005
Resigned on
6 January 2014
Nationality
German
Occupation
Director

PALMERSTON REGISTRARS LIMITED

Correspondence address
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Role Resigned
Director
Appointed on
4 October 2005
Resigned on
7 October 2005