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anette olsen

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OLSEN, Anette Sofie
Nationality: Norwegian
Address: Oslo 0389 Norway, Foreign

FRED. OLSEN SEAWIND LIMITED
02672436
LIVE
Date Incorporated:

ACQUOKOH, Hannah Louisa
Director - Resigned
Appointed: 2016-02-24
Resigned: 2021-11-22

BRANDVOLD, Ivar
Director - Resigned
Appointed: 2019-09-27
Resigned: 2021-11-22

RUTH, Christian
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-05-30

BRUNT, David Charles
Director - Resigned
Appointed: 2013-05-30
Resigned: 2019-09-27

EMERY, Nicholas Andrew
Director - Resigned
Appointed: 2003-01-31
Resigned: 2016-02-24

HAAKONSEN, Helge
Director - Resigned
Appointed: 1994-12-16
Resigned: 2000-02-03

HAYES, Derek
Director - Resigned
Appointed: 1991-12-13
Resigned: 1995-10-19

LEGGET, Robert Simon
Director - Resigned
Appointed: 1991-12-13
Resigned: 1995-09-04

LIEN, Torger
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-06-10

MINDELL, Belinda Rosemary
Director - Resigned
Appointed: 2013-05-30
Resigned: 2016-02-24

OLSEN, Svein
Director - Resigned
Appointed: 1995-10-16
Resigned: 1998-05-31

OLSEN, Thomas Fredrik
Director - Resigned
Appointed: 2000-02-03
Resigned: 2003-01-31

ROKAAS, Jorn
Director - Resigned
Appointed: 2003-01-31
Resigned: 2009-03-04

SJOBERG, Mats
Director - Resigned
Appointed: 2001-11-21
Resigned: 2009-03-04

SOLLI, Jon Gunnar
Director - Resigned
Appointed: 1998-12-10
Resigned: 1999-05-11

SWALES, Gareth Mark
Director - Resigned
Appointed: 2013-05-30
Resigned: 2020-02-29

TIMMONS, Mark Stuart
Director - Resigned
Appointed: 1995-10-16
Resigned: 1996-04-09

WALLACE, John Cameron
Director - Resigned
Appointed: 1991-12-13
Resigned: 2003-01-31

BADE, Anders
Director - Resigned
Appointed: 2020-08-13
Resigned: 2021-05-27

BECKS-PHELPS, Finley Sean
Director - Resigned
Appointed: 2020-08-13
Resigned: 2021-11-22

HOUSTON, John Joseph
Director - Resigned
Appointed: 2020-07-27
Resigned: 2021-11-22

HEEPS, Carolyn, Dr
Director - Active
Appointed: 2021-05-27

BENDER, Lars
Director - Active
Appointed: 2021-11-22

DALE, Jonathan Adam
Director - Active
Appointed: 2023-12-01

ACQUOKOH, Hannah Louisa
Secretary - Resigned
Appointed: 2016-02-24
Resigned: 2020-07-27

DOWLER, Jeremy
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 2013-05-30

LEGGET, Robert Simon
Secretary - Resigned
Appointed: 1991-12-13
Resigned: 1995-09-04

MINDELL, Belinda Rosemary
Secretary - Resigned
Appointed: 2013-05-30
Resigned: 2016-02-24

HOUSTON, John Joseph
Secretary - Resigned
Appointed: 2020-08-13
Resigned: 2021-11-22

DALE, Jonathan Adam
Secretary - Active
Appointed: 2023-02-10

SIDHU, Simran Kaur
Secretary - Resigned
Appointed: 2021-11-22
Resigned: 2022-04-04

FIRST OLSEN (HOLDINGS) LIMITED
06443267
LIVE
Date Incorporated:

AA, Richard Olav
Director - Active
Appointed: 2016-10-01

DOWLER, Jeremy
Director - Active
Appointed: 2007-12-03

OLSEN, Thomas Fredrik
Director - Active
Appointed: 2007-12-03

OLSEN JUNIOR, Thomas Fredrik
Director - Active
Appointed: 2007-12-03

ANDRESEN, Harald Ivar
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-09-11

LUND, Per Oscar
Director - Resigned
Appointed: 2007-12-03
Resigned: 2011-05-03

RODWELL, Michael Howard
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-09-11

SOLEM, Ove Johan
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-03-22

VALHEIM, Jan Peter
Director - Resigned
Appointed: 2007-12-03
Resigned: 2016-10-01

WALLACE, John Cameron
Director - Resigned
Appointed: 2008-09-11
Resigned: 2010-11-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-12-03
Resigned: 2007-12-03

DOWLER, Jeremy
Secretary - Active
Appointed: 2007-12-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2007-12-03

FRED. OLSEN CRUISE LINES LIMITED
02672435
LIVE
Date Incorporated:

AA, Richard Olav
Director - Active
Appointed: 2019-04-11

DEER, Peter Colin
Director - Active
Appointed: 2019-09-01

DOWLER, Jeremy
Director - Active
Appointed: 1995-09-04

OLSEN JUNIOR, Thomas Fredrik
Director - Active
Appointed: 1993-07-19

ANDRESEN, Harald Ivar
Director - Resigned
Appointed: 1996-09-05
Resigned: 2008-09-11

BERGBY, Stein
Director - Resigned
Appointed: 1996-04-01
Resigned: 2006-02-24

BRIGGINSHAW, Paul Michael
Director - Resigned
Appointed: 1993-07-19
Resigned: 2005-02-15

HAAVARDSSON, Fridthjov
Director - Resigned
Appointed: 1996-04-01
Resigned: 2003-07-08

HAYES, Derek
Director - Resigned
Appointed: 1991-12-13
Resigned: 1996-04-01

LEGGET, Robert Simon
Director - Resigned
Appointed: 1991-12-13
Resigned: 1995-09-04

LUND, Per Oscar
Director - Resigned
Appointed: 2006-06-07
Resigned: 2011-05-03

LUNDE, Marten
Director - Resigned
Appointed: 2003-07-08
Resigned: 2007-05-10

OLSEN, Thomas Fredrik
Director - Resigned
Appointed: 2005-11-15
Resigned: 2008-09-11

RODWELL, Michael Howard
Director - Resigned
Appointed: 2005-01-19
Resigned: 2019-08-31

SOLEM, Ove Johan
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-03-22

VALHEIM, Jan Peter
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-09-11

WALLACE, John Cameron
Director - Resigned
Appointed: 1991-12-13
Resigned: 1996-04-01

DOWLER, Jeremy
Secretary - Active
Appointed: 1995-09-04

LEGGET, Robert Simon
Secretary - Resigned
Appointed: 1991-12-13
Resigned: 1995-09-04

DOLPHIN DRILLING LIMITED
01017560
LIVE
Date Incorporated:

COX, Stephen Robert
Director - Active
Appointed: 2019-11-11

IVERSEN, Bjornar
Director - Active
Appointed: 2019-05-09

AAKER, Leif Olav
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-07-19

BRANDVOLD, Ivar
Director - Resigned
Appointed: 2009-10-14
Resigned: 2019-06-19

BYRD, Chadwick James
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-03-25

CRAWFORD, David Andrew
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-03-18

FINNESTAD, Johan
Director - Resigned
Appointed: 2009-01-15
Resigned: 2011-07-15

FORBES, Andrew Gregor
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-12-03

HAAKONSEN, Helge
Director - Resigned
Appointed: 1995-03-09
Resigned: 1991-11-30

HAYES, Derek
Director - Resigned
Appointed:
Resigned: 1995-10-19

HOUSTON, John Joseph
Director - Resigned
Appointed: 2011-09-01
Resigned: 2016-10-05

JOHANSEN, Bjorn
Director - Resigned
Appointed:
Resigned: 2003-09-22

JOHANSSON, Peir
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-05-01

JOHANSSON, Per
Director - Resigned
Appointed: 2007-07-10
Resigned: 2009-04-22

LEGGET, Robert Simon
Director - Resigned
Appointed:
Resigned: 1994-11-01

LOMAX, James David
Director - Resigned
Appointed: 2016-10-05
Resigned: 2019-11-11

MITCHELL, Iain Petrie
Director - Resigned
Appointed: 2004-03-25
Resigned: 2015-12-03

MOE, Hjalmar Krogseth
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-06-19

MURRAY, Graeme Scott
Director - Resigned
Appointed: 2012-05-08
Resigned: 2016-10-05

SOLLI, Jon Gunnar
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-05-14

SYDNESS, John Andrew
Director - Resigned
Appointed: 2000-07-19
Resigned: 2004-01-01

TIMMONS, Mark Stuart
Director - Resigned
Appointed:
Resigned: 1995-10-16

WALLACE, John Cameron
Director - Resigned
Appointed:
Resigned: 1998-08-06

WILSON, Richard Overall
Director - Resigned
Appointed:
Resigned: 1998-07-09

COX, Stephen Robert
Secretary - Active
Appointed: 2019-11-11

CRAWFORD, David Andrew
Secretary - Resigned
Appointed: 2005-11-17
Resigned: 2011-03-18

DOWLER, Jeremy
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1998-08-06

HOUSTON, John Joseph
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2016-10-31

HUNTER, William Alan
Secretary - Resigned
Appointed: 1998-08-06
Resigned: 2005-11-17

LEGGET, Robert Simon
Secretary - Resigned
Appointed:
Resigned: 1995-09-04

LOMAX, James David
Secretary - Resigned
Appointed: 2016-10-05
Resigned: 2019-11-11

FRED. OLSEN LIMITED
00748590
LIVE
Date Incorporated:

DOWLER, Jeremy
Director - Active
Appointed: 1995-09-14

EMERY, Nicholas Andrew
Director - Active
Appointed: 2013-04-15

MINDELL, Belinda Rosemary
Director - Active
Appointed: 2016-03-01

OLSEN, Thomas Fredrik
Director - Active
Appointed:

BRIGGINSHAW, Paul Michael
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-04-06

DAVIDSON, Jim Breckenridge
Director - Resigned
Appointed:
Resigned: 2000-02-04

EIDEM, Bjorn
Director - Resigned
Appointed:
Resigned: 1998-06-30

HAAVARDSSON, Fridthjov
Director - Resigned
Appointed:
Resigned: 2005-12-02

HAYES, Derek
Director - Resigned
Appointed:
Resigned: 2001-01-18

LEGGET, Robert Simon
Director - Resigned
Appointed:
Resigned: 1995-09-04

OLSEN, Petter Halfdan Rudolf Fredrik
Director - Resigned
Appointed: 1994-10-06
Resigned: 1994-05-13

WALLACE, John Cameron
Director - Resigned
Appointed:
Resigned: 2010-11-25

WALSH, Pauline Mary
Director - Resigned
Appointed: 2010-04-22
Resigned: 2013-03-22

WEIDER, Brede
Director - Resigned
Appointed:
Resigned: 2001-08-07

MINDELL, Belinda Rosemary
Secretary - Active
Appointed: 2018-05-15

DOWLER, Jeremy
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2018-05-15

HEARD, Rebecca Clare
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1999-07-26

LEGGET, Robert Simon
Secretary - Resigned
Appointed:
Resigned: 1995-09-04

CB FREIGHT LIMITED
01868225
LIVE
Date Incorporated:

NOBLE, David Maxwell Scott
Director - Active
Appointed: 2017-11-15

STONE, Nicholas Philip
Director - Resigned
Appointed: 2019-04-12
Resigned: 2022-02-28

WILSON, Peter John
Director - Active
Appointed: 2018-12-20

BELL, James Hamilton
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-11-30

BRIGGINSHAW, Paul Michael
Director - Resigned
Appointed:
Resigned: 2005-04-06

CONNOLLY, Declan Sean
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-09-24

DARBY, Neil Sidney
Director - Resigned
Appointed: 2007-12-21
Resigned: 2014-08-31

DOWLER, Jeremy
Director - Resigned
Appointed: 1995-09-04
Resigned: 2013-06-03

EVANS, Louise Margaret
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-06-29

GORMAN, Kevin Barrie
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-01-24

HARMAN, Tracy Ann
Director - Resigned
Appointed: 2014-08-31
Resigned: 2017-05-09

HAYES, Derek
Director - Resigned
Appointed:
Resigned: 1996-04-23

KIDWELL, James Richard De Villeneuve
Director - Resigned
Appointed: 2007-12-21
Resigned: 2019-07-26

LEGGET, Robert Simon
Director - Resigned
Appointed:
Resigned: 1995-09-04

MACKENZIE, Ian
Director - Resigned
Appointed: 1997-10-09
Resigned: 1998-12-31

REEVES, Alfred Henry
Director - Resigned
Appointed:
Resigned: 2007-12-21

RUDDUCK, Shaun Alan
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-10-20

SANDERSEN, Arne
Director - Resigned
Appointed:
Resigned: 1992-12-04

SOANES, Quentin Bruce
Director - Resigned
Appointed: 2007-12-21
Resigned: 2012-10-31

STAFFORD, Malcolm
Director - Resigned
Appointed: 1996-01-01
Resigned: 2012-01-10

VAN BERGEN, John David
Director - Resigned
Appointed: 2007-12-21
Resigned: 2014-04-30

VERSEY, Christopher
Director - Resigned
Appointed:
Resigned: 2007-12-20

WALLACE, John Cameron
Director - Resigned
Appointed:
Resigned: 2007-12-21

WARD, Martyn Paul
Director - Resigned
Appointed:
Resigned: 1994-09-20

CROSBY, James Anthony
Director - Active
Appointed: 2022-03-01

MASON, Peter Timothy James
Secretary - Resigned
Appointed: 2017-11-17
Resigned: 2022-02-28

LEGGET, Robert Simon
Secretary - Resigned
Appointed:
Resigned: 1995-09-04

RAINE, Christopher
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2017-01-27

REEVES, Alfred Henry
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 2007-12-21

VANE, Alexander Chandos Tempest
Secretary - Resigned
Appointed: 2017-01-27
Resigned: 2017-08-18

CASTRO, Martin
Secretary - Active
Appointed: 2022-05-03

PETRUVIUS LIMITED
00748594
LIVE
Date Incorporated:

BIRKELAND, Onar
Director - Active
Appointed: 2019-05-01

OLSEN, Petter Halfdan Rudolf Fredrik
Director - Active
Appointed: 1998-04-30

OLSEN, Sofie Henriette Kuaal
Director - Active
Appointed: 2010-01-01

DAVIDSON, James Breckenridge
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-02-04

DOWLER, Jeremy
Director - Resigned
Appointed: 1995-09-04
Resigned: 2000-03-08

HAAVARDSSON, Fridthjov
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-03-08

HAYES, Derek
Director - Resigned
Appointed:
Resigned: 2000-03-08

KETILSSON, Olav
Director - Resigned
Appointed: 2000-03-08
Resigned: 2010-01-01

LEGGET, Robert Simon
Director - Resigned
Appointed:
Resigned: 1995-09-04

LOMSDALEN, Brynjulf
Director - Resigned
Appointed: 2017-04-27
Resigned: 2019-05-01

MELSOM, Arne Kjell Bull
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-04-27

OLSEN, Thomas Fredrik
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-03-08

RIBE, Finn Morten
Director - Resigned
Appointed: 2006-11-15
Resigned: 2009-03-01

ULVIN, Espen
Director - Resigned
Appointed: 2000-05-02
Resigned: 2006-11-15

WALLACE, John Cameron
Director - Resigned
Appointed:
Resigned: 2000-03-08

WEIDER, Brede
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-03-08

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-01-31

DOWLER, Jeremy
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1998-04-30

HEARD, Rebecca Clare
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 1999-07-26

KETILSSON, Olav
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2000-09-11

LEGGET, Robert Simon
Secretary - Resigned
Appointed:
Resigned: 1995-09-04

MACLEOD, Claire
Secretary - Resigned
Appointed: 2000-03-08
Resigned: 2000-05-02

ULVIN, Espen
Secretary - Resigned
Appointed: 2000-09-11
Resigned: 2003-01-31

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