CompaniesInTheUK

ACTIVE ISP LIMITED

Company number 03838850 ·

Dissolved

2 officers / 21 resignations

ERIC LAURITZ TANDY KLOSTER

Secretary
Correspondence address
OMBERGVEIEN 18, OSLO, NORWAY, 0283
Appointed
2012-01-31
Nationality
BRITISH

John Ake HUGOSSON

Director
Correspondence address
Christian Schousvei 1, Oslo, Norway, 0588
Appointed
2012-01-31
Nationality
Swedish
Country of residence
Norway
Date of birth
July 1973

MR BRYAN DOUGLAS RICHTER

Director Resigned
Correspondence address
26-28 HAMMERSMITH GROVE, LONDON, W6 7BA
Appointed
2009-11-15
Resigned
2012-02-01
Occupation
COUNTRY MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

LEIF PERSSON

Secretary Resigned
Correspondence address
LILLE BISLETT 24, OSLO, NO0302, NORWAY
Appointed
2008-10-10
Resigned
2012-02-01
Occupation
OPERATIONAL DEVELOPMENT MAN
Nationality
SWEDISH
Date of birth
May 1966

IVAR-JAN JENSEN

Director Resigned
Correspondence address
42 MERLIN DRIVE, ELY, CAMBRIDGESHIRE, CB6 3EE
Appointed
2008-10-01
Resigned
2009-11-15
Occupation
BUSINESS MANAGER UK
Nationality
NORWEGIAN
Date of birth
January 1960

ALAN JOHN MOODY

Director Resigned
Correspondence address
21 NILS BAYS VEI, OSLO, 0876, NORWAY, FOREIGN
Appointed
2007-01-19
Resigned
2008-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1970

PATRICK MCCARTHY

Secretary Resigned
Correspondence address
17 GIBRALTAR CRESCENT, EWELL WEST, SURREY, KT199BS
Appointed
2007-01-19
Resigned
2008-10-03
Occupation
MANAGER
Nationality
IRISH
Date of birth
August 1971

PATRICK MCCARTHY

Director Resigned
Correspondence address
17 GIBRALTAR CRESCENT, EWELL WEST, SURREY, KT199BS
Appointed
2006-11-01
Resigned
2007-01-19
Occupation
MANAGER
Nationality
IRISH
Date of birth
August 1971

JAN SVERRE LARSEN

Director Resigned
Correspondence address
SKILLE BEKSTIEN 30, SKEDSMOKORSET, 2020, NORWAY
Appointed
2005-05-12
Resigned
2006-09-01
Occupation
CHIEF OPERATING OFFICER
Nationality
NORWEGIAN
Date of birth
February 1960

SERENDIPITY MANAGEMENT B V

Director Resigned Corporate
Correspondence address
MUSEUMPLEIN 17, AMSTERDAM, 1070 AT, NEDEERLANDS, FOREIGN
Appointed
2002-12-04
Resigned
2007-01-31
Occupation
LIMITED COMPANY
Nationality
BRITISH

NICOLA JANE REYNOLDS

Director Resigned
Correspondence address
ASHBROOK LODGE, BALLINACARRIG UPPER, RATHDRUM, CO WICKLOW, EIRE, IRISH
Appointed
2002-08-22
Resigned
2002-08-22
Occupation
TEXT PROCESSING
Nationality
BRITISH
Date of birth
June 1972

JAAP RONALD ZUIDERVELD

Secretary Resigned
Correspondence address
KORTENHOEVENSEWEG 69, LEXMOND, LEXMOND 4128 CN, NETHERLANDS
Appointed
2002-07-30
Resigned
2007-01-19
Occupation
NONE
Nationality
DUTCH
Date of birth
February 1964

JAAP RONALD ZUIDERVELD

Director Resigned
Correspondence address
KORTENHOEVENSEWEG 69, LEXMOND, LEXMOND 4128 CN, NETHERLANDS
Appointed
2002-07-30
Resigned
2006-11-20
Occupation
NONE
Nationality
DUTCH
Date of birth
February 1964

DAVID JOHN CHARTIER

Secretary Resigned
Correspondence address
HULDERVEIEN 3B, OSLO, 0814, NORWAY, FOREIGN
Appointed
2002-03-31
Resigned
2002-07-30
Occupation
CEO
Nationality
AMERICAN
Date of birth
February 1960

DAVID JOHN CHARTIER

Director Resigned
Correspondence address
HULDERVEIEN 3B, OSLO, 0814, NORWAY, FOREIGN
Appointed
2002-03-31
Resigned
2002-12-04
Occupation
CEO
Nationality
AMERICAN
Date of birth
February 1960

CFO MARTINUS CORNELIS VAN ROSMALEN

Director Resigned
Correspondence address
SLAKKENVEEN 102, SPIJKENISSE, 3205 GD, NETHERLANDS
Appointed
2002-03-31
Resigned
2002-07-30
Occupation
CFO
Nationality
DUTCH
Date of birth
January 1958

DAVID JONATHAN KEMPSTER

Secretary Resigned
Correspondence address
33 SAINT JAMES SQUARE, LONDON, SW1Y 4JS
Appointed
2001-10-16
Resigned
2002-03-31
Nationality
BRITISH

SVEIN SIMENSEN

Director Resigned
Correspondence address
SETRA VEI 88, OSLO, 0786, FOREIGN
Appointed
2001-09-03
Resigned
2002-03-31
Occupation
CFO
Nationality
NORWEGIAN
Date of birth
September 1948

DAVID J WIPPICH

Director Resigned
Correspondence address
1143 CALLOO DRIVE, SAN JOSE, CALIFORNIA CA95117, USA, FOREIGN
Appointed
2001-09-03
Resigned
2002-03-31
Occupation
COO
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1964

JAN ROBBERSTAD

Secretary Resigned
Correspondence address
33 SAINT JAMES SQUARE, LONDON, SW1Y 4JS
Appointed
2001-04-06
Resigned
2001-10-16
Nationality
BRITISH

YAN STALE YAKOB STOREHAUG

Director Resigned
Correspondence address
BOLINGSHAUN, SKJAERHALLEN, NORWAY, N1680
Appointed
1999-09-10
Resigned
2001-04-06
Occupation
DIRECTOR
Nationality
NORWEGIAN
Date of birth
February 1960

ROLF INDSETH LARSEN

Director Resigned
Correspondence address
TERNEVEIEN 2, RISER, NORWAY, 4950
Appointed
1999-09-10
Resigned
2001-09-03
Occupation
DIRECTOR
Nationality
NORWEIGAN
Date of birth
April 1966

TORE STRAND

Secretary Resigned
Correspondence address
MAURVEIEN 630, SANDEFOORD, NORWAY, N3218
Appointed
1999-09-10
Resigned
2001-04-06
Nationality
NORWEIGAN