CompaniesInTheUK

NORDAN UK LTD

Company number 01548333 ·

Active

4 active / 4 ceased · persons with significant control

Mrs Gillian Irvine

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-01
Date of birth
February 1971
Nationality
British
Country of residence
Scotland
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England

Mr Craig Greenwood

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-01
Date of birth
April 1975
Nationality
English
Country of residence
England
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England

Nordan Gruppen As

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-01
Correspondence address
Stasjonsveien 46, 4460, Moi, Norway
Legal form
Aksjeselskap
Place registered
Norwegian
Registration number
No 891806752
Country registered
Norway

Nordan As Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Stasjonsveien 46, No-4460, Moi, Norway
Legal form
Aksjeselskap

Mr Alexander Macdonald Brown

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-12-31
Date of birth
August 1962
Nationality
Scottish
Country of residence
Scotland
Correspondence address
No.1, London Bridge, London, SE1 9BG

Mr William Murray

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-01
Date of birth
September 1969
Nationality
British
Country of residence
Scotland
Correspondence address
No.1, London Bridge, London, SE1 9BG

Mr Daniel Joseph Mcelhinney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-15
Date of birth
January 1985
Nationality
Scottish
Country of residence
Scotland
Correspondence address
No.1, London Bridge, London, SE1 9BG

Mrs Gillian Irvine

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-12-31
Date of birth
February 1971
Nationality
Scottish
Country of residence
Scotland
Correspondence address
No.1, London Bridge, London, SE1 9BG