TIVIAN LIMITED

Company number 05582515 · Monitor this company

Active

2 officers / 11 resignations

PITSEC LIMITED

Corporate Secretary Active

Correspondence address: 4th Floor, Aquis House Blagrave Street, Reading, England, RG1 1PL

Appointed: 2024-09-20

David Aidan HARPUR

Director Active

Correspondence address: 4th Floor, Aquis House Blagrave Street, Reading, England, RG1 1PL

Appointed: 2024-07-26
Nationality: Irish
Country of residence: United Kingdom
Date of birth: April 1984

Audun Moen STULAND

Director Resigned

Correspondence address: Bogstadveien 54, N-0366 Oslo, Norway

Appointed: 2022-06-30
Resigned: 2024-07-26
Nationality: Norwegian
Country of residence: Norway
Date of birth: January 1979

David BRYAN

Director Resigned

Correspondence address: 2 Minster Court, London, United Kingdom, EC3R 7BB

Appointed: 2021-09-09
Resigned: 2022-06-30
Nationality: British
Country of residence: England
Date of birth: January 1981

Ivar BLEKASTAD

Director Resigned

Correspondence address: Bogstadveien 54, N-0366 Oslo, Norway

Appointed: 2014-03-17
Resigned: 2021-02-26
Nationality: Norwegian
Country of residence: Norway
Date of birth: August 1970

Nils STANGNES

Director Resigned

Correspondence address: Bogstadveien 54, N-0366 Oslo, Norway

Appointed: 2014-01-06
Resigned: 2018-08-22
Nationality: Norwegian
Country of residence: Norway
Date of birth: November 1966

Frank MOLLEROP

Director Resigned

Correspondence address: Bogstadveien 54, N-0366 Oslo, Norway

Appointed: 2013-06-20
Resigned: 2023-01-31
Nationality: Norwegian
Country of residence: United States
Date of birth: July 1963

Matti HEIKKONEN

Director Resigned

Correspondence address: Lovenskiolds Gate 26, N-0260 Oslo, Norway

Appointed: 2013-06-20
Resigned: 2014-03-17
Nationality: Finish
Country of residence: Norway
Date of birth: September 1976

Alexander John OSBALDESTON

Director Resigned

Correspondence address: 10 The Gables, Guildford, Surrey, GU2 9JR

Appointed: 2007-05-02
Resigned: 2014-01-06
Nationality: British
Date of birth: July 1975

Alexander Josef WILKE

Director Resigned

Correspondence address: 20 Tristan Square, Blackheath, London, SE3 9UB

Appointed: 2005-10-07
Resigned: 2014-01-06
Nationality: German
Country of residence: England
Date of birth: July 1960

DR Lorenz, Dr GRAF

Director Resigned

Correspondence address: Dietrich Bonhoefer Str 5, Hurth, 50354, Germany

Appointed: 2005-10-07
Resigned: 2011-11-01
Nationality: German
Date of birth: December 1956

PALMERSTON REGISTRARS LIMITED

Corporate Director Resigned Corporate

Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

Appointed: 2005-10-04
Resigned: 2005-10-07

PALMERSTON SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

Appointed: 2005-10-04
Resigned: 2024-09-20