* director search - Tor Helgeland - kompany

Officers

tor helgeland

Discover all known business and officer connections related to Tor Helgeland. Similar named officers have also been displayed.

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HELGELAND, Tor
Nationality: Norwegian
Address: London, SW1E 6AJ

MONUMENT CONTAINERS LIMITED
05034130
LIVE
Date Incorporated:

KING, Michael
Director - Active
Appointed: 2015-10-01

SHAW, Martin Humphrey
Director - Active
Appointed: 2018-08-01

VONLANTHEN, Manfred
Director - Active
Appointed: 2017-05-30

DOCHARD, Lyall
Director - Resigned
Appointed: 2008-07-03
Resigned: 2014-09-01

ELLINGTON, Peter
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-04-17

MACPHEE, Christopher John
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-11-30

RAE-SMITH, John Bruce
Director - Resigned
Appointed: 2016-09-19
Resigned: 2017-05-26

SHEARER, Roy George
Director - Resigned
Appointed: 2015-07-08
Resigned: 2018-05-31

SILVER, Bryan Keith
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-12-31

STIRLING, Derek Ferguson
Director - Resigned
Appointed: 2004-03-03
Resigned: 2004-12-31

THOROGOOD, Francis Julian
Director - Resigned
Appointed: 2004-09-22
Resigned: 2010-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-02-04
Resigned: 2004-03-03

MORRIS, David Charles
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-23

ADAMS, James Robert
Secretary - Resigned
Appointed: 2004-03-03
Resigned: 2008-12-31

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-13

FARMERY, Joanna Louise
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

KELLY, Brenda
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-04
Resigned: 2004-03-03

SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
03895926
LIVE
Date Incorporated:

COWLING, Paul
Director - Active
Appointed: 2020-09-01

PEDERSEN, Per Torben Hornung
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-02-23

RAE-SMITH, John Bruce
Director - Resigned
Appointed: 2016-09-19
Resigned: 2017-05-26

SHAW, Martin Humphrey
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-11-30

SWIRE, Samuel Compton
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-02-04

VONLANTHEN, Manfred
Director - Active
Appointed: 2017-05-30

BURRELL, Roy
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-12-08

DOCHARD, Lyall John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-09-01

HUGHES-HALLETT, James Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-31

HUGHES-HALLETT, James Wyndham John
Director - Resigned
Appointed: 2005-02-02
Resigned: 2014-12-31

JOHANSENS, Peter Andre
Director - Resigned
Appointed: 2000-07-05
Resigned: 2003-01-20

LUCAS, John Lamont
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-12-08

PANDYA, Kashyap
Director - Resigned
Appointed: 2015-07-08
Resigned: 2017-11-28

PEARCE, Raymond Roger
Director - Resigned
Appointed: 2000-07-05
Resigned: 2003-01-20

ROBERTSON, Dave Duncan Struan
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-08-27

SELL, Richard Lawrence
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-09-19

SHEARER, Roy George
Director - Resigned
Appointed: 2015-07-08
Resigned: 2018-05-31

SILVER, Bryan Keith
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-12-31

STIRLING, Derek Ferguson
Director - Resigned
Appointed: 2003-01-20
Resigned: 2004-12-31

SWIRE, Barnaby Nicholas
Director - Resigned
Appointed: 2004-01-28
Resigned: 2016-02-10

THOROGOOD, Francis Julian
Director - Resigned
Appointed: 2004-01-28
Resigned: 2013-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-12-17
Resigned: 2000-07-05

DE GENTILE-WILLIAMS, Philippe Anthony Wynne
Director - Active
Appointed: 2021-02-04

JONES, David Jonathan
Director - Resigned
Appointed: 2021-04-01
Resigned: 2024-02-23

SMITH, Ryan Jon
Director - Resigned
Appointed: 2022-10-04
Resigned: 2024-02-23

ROBSON, Alan Robert
Director - Active
Appointed: 2024-01-30

COWLING, Paul Leslie
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-02-23

MORRIS, David Charles
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-23

ADAMS, James Robert
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-31

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-13

FARMERY, Joanna Louise
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

KELLY, Brenda
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

POPE, Geoffrey Christopher
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2004-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2000-07-05

SWIRE ENERGY SERVICES LIMITED
04740627
LIVE
Date Incorporated:

BECK, Alister James
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-12-14

SHAW, Martin Humphrey
Director - Active
Appointed: 2018-08-01

VONLANTHEN, Manfred
Director - Resigned
Appointed: 2016-11-23
Resigned: 2017-04-09

AITCHISON, Brenda
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-08-04

ANDERSON, Graham Francis
Director - Resigned
Appointed: 2009-08-03
Resigned: 2011-03-31

BRADY, Anthony Stephen
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-11-28

BRAY, Rupert Peter Napier
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-29

BURRELL, Roy
Director - Resigned
Appointed: 2003-12-08
Resigned: 2016-11-04

DAVIE, Sarah Jane
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-06-12

DOCHARD, Lyall
Director - Resigned
Appointed: 2008-06-30
Resigned: 2014-09-01

KING, Michael
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-09-30

LUCAS, John Lamont
Director - Resigned
Appointed: 2003-12-08
Resigned: 2007-12-31

MACPHEE, Christopher John
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-11-30

RAE, David Charles
Director - Resigned
Appointed: 2012-03-01
Resigned: 2012-10-29

RAE-SMITH, John Bruce
Director - Resigned
Appointed: 2016-09-19
Resigned: 2017-05-26

SELL, Richard Lawrence
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-09-19

SHEARER, Roy George
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-05-31

STIRLING, Derek Ferguson
Director - Resigned
Appointed: 2003-08-08
Resigned: 2004-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-22
Resigned: 2003-08-08

LINDSAY, Gary Meldrum
Director - Active
Appointed: 2021-07-15

MORRIS, David Charles
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-23

ADAMS, James Robert
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-31

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-13

FARMERY, Joanna Louise
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

KELLY, Brenda
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

POPE, Geoffrey Christopher
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2004-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2003-08-08

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