MHWIRTH UK LIMITED

Company number 01753931

37 officers / 32 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 27 October 2017

UK Limited Company What's this?

• Registration number: 03929157

FORSYTH, David Gilmore

• Correspondence address: Fyvie Building, Howe Moss Avenue, Dyce, Aberdeen, Scotland, AB21 0GP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KNUTSEN, Jan Petter

• Correspondence address: Vardasveien 127, 4638 Kristiansand, Norway, Norway
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 30 November 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

STENEVIK, Dag Arthur

• Correspondence address: PO BOX 413, Lundsiden, No-4604 Kristiansand, Norway
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 10 September 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

STEVENSON, Neal Turner Mackay

• Correspondence address: Fyvie Building, Howe Moss Avenue, Dyce, Aberdeen, Scotland, AB21 0GP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, David

• Correspondence address: 362 Broad Lane, Bramley, Leeds, West Yorkshire, LS13 2HF
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Company Secretary

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed before: 21 April 1993
• Resigned on: 15 November 2007

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed before: 21 April 1991
• Resigned on: 31 December 1988

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 27 October 2017

AASEN, Jan-Ove

• Correspondence address: Korsvikkillen 49, 4638 Kristiansand, Norway
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 21 April 1993
• Resigned on: 26 January 1995
• Nationality: Norwegian
• Occupation: Sales Manager

BLANCH, Kristine

• Correspondence address: Kirkeveien 14b, Kristiansand, 4631, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2002
• Resigned on: 1 March 2007
• Nationality: Norwegian
• Occupation: Controller

BRINGA, Torstein

• Correspondence address: Johan Oydegardsvei 73, Kristiansand, N 4632 Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 January 1999
• Resigned on: 1 October 2002
• Nationality: Norwegian
• Occupation: Vice President Sales & Marketi

CLARK, Colin Reid

• Correspondence address: 118 Main Street, Alford, Grampian, AB33 8AD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 21 April 1993
• Resigned on: 8 February 1995
• Nationality: British
• Occupation: Managing Director

DEY, Graham

• Correspondence address: 11 Peat Way, Portlethen, Aberdeen, AB12 4XN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 June 2000
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Vice President-Marketing

EKORNSATER, Lars Annfinn

• Correspondence address: Julebauen 5, Lillesand, N 4790 Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 January 1999
• Resigned on: 1 July 2000
• Nationality: Norwegian
• Occupation: Vice President Operation & Sal

FEDOG, Tom

• Correspondence address: Njordsvei 5, Kristiansand, Norway 4632, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 February 1995
• Resigned on: 1 June 1996
• Nationality: Norwegian
• Occupation: After Sales Manager

FREDRIKSON, Kjell

• Correspondence address: Kjell, Fredrikson, Korsvikkilen 19, Kristiansano, N4638
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 August 1996
• Resigned on: 20 January 1999
• Nationality: Norweigian
• Occupation: Director

GJESDAL, Eiliv

• Correspondence address: Odins Gate No 12, 4631 Kristiansand, Norway
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 March 2009
• Resigned on: 1 October 2011
• Nationality: Norwegian
• Occupation: Vp Finance

GRIFFIN, Michael Daniel

• Correspondence address: 31 Malcolms Mount, Stonehaven, AB39 2SR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 November 2010
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUNNEROD, Tor Erling, Senior Vice President

• Correspondence address: Odderhei Terrasse 155, 4639 Krisiansand S, Kristiansand, 4639, Norway
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 October 2011
• Resigned on: 30 June 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

JENSEN, Svein-Eirik

• Correspondence address: Hertug Skules V2, 4600 Kristiansand, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 21 April 1991
• Resigned on: 21 April 1994
• Nationality: Norwegian
• Occupation: Company Director

KNUTSEN, Jan Petter

• Correspondence address: Strommeveien 124, Kristiansand, 4638, Norway
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 December 2011
• Resigned on: 6 December 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Dls Europe

LAUVAS, Leif

• Correspondence address: Tunveien 7, 4970 Lillesand, Norway
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 21 April 1993
• Resigned on: 7 January 1994
• Nationality: Norwegian
• Occupation: Financial Manager

LINDEKLEIV, Arne

• Correspondence address: Heisel, Vennesla, Norway 4700, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 February 1995
• Resigned on: 18 October 1996
• Nationality: Norwegian
• Occupation: Vice Preseident Sales/Business

MJALAND, Knut

• Correspondence address: Korsvikkilen 69, Kristiansand, 4638, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2002
• Resigned on: 26 October 2010
• Nationality: Norwegian
• Occupation: Vice President

MOLLER-HANSEN, Per

• Correspondence address: Lillefjell Terrasse 49, 4710, Mosby, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 August 1996
• Resigned on: 20 January 1999
• Nationality: Norwegian
• Occupation: Director

NILSEN, Jan Helge

• Correspondence address: Trolldalsvn 24, Fevik 4870, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 October 1996
• Resigned on: 11 September 1997
• Nationality: Norwegian
• Occupation: Sales Manager

OLSVOLL, Espen

• Correspondence address: Mhwirth, Butangen 20, PO BOX Lundsiden, No-4604, Kristiansand, Norway, NO 4639
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 September 2016
• Resigned on: 30 January 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Management

PAASKE, Oyvind

• Correspondence address: Oksenoyveien 10, Lysaker, Norway, NO-1366
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 21 March 2018
• Resigned on: 10 September 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investment Manager

PEDERSEN, Oystein Sunde

• Correspondence address: Butangen 20, Kristiansand, Norway, NO4639
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 July 2018
• Resigned on: 10 September 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

RIBER, Per Gunnar

• Correspondence address: 20 Butangen, Kristiansand, Kristiansand, Norway, 4639
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 December 2017
• Resigned on: 10 September 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Manager

ROBSTAD, Trond

• Correspondence address: Hanestangen 441b, 4635 Kristiansand, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 2007
• Resigned on: 16 March 2009
• Nationality: Norwegian
• Occupation: Vice President

ROBSTAD, Trond

• Correspondence address: Hanestangen 41b, Kristiansand, 4635, Norway
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 September 1997
• Resigned on: 16 July 1999
• Nationality: Norwegian
• Occupation: Vice President

TAMBS, Erling

• Correspondence address: Hertug Skulesvei 2, 4600 Kristiansand, Norway
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 31 December 1988
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Co Director

VOLLSTAD, Torleif

• Correspondence address: Korsvikkilen 20, 4638 Kristiansand, Norway
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 October 2010
• Resigned on: 14 December 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director