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  • uk

  • martin nielsen

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  • MR MARTIN NIELSEN

  • Nationality: Danish
  • Address: Denmark, N7
  • UK

    IBUS CONSULTING LTD

  • 08186117
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-05-24

  • DIRECTOR VAN DO HAI

  • Director - Expired
  • Appointed: 2013-06-23

  • MRS VAN DO HAI

  • Director - Expired
  • Appointed: 2013-06-23

  • MR MARTIN NIELSEN

  • Nationality: Danish
  • Address: Renfrewshire, PA16 0BZ
  • UK

    NIELSEN COMMERCIALS LIMITED

  • SC186426
  • LIVE
  • Date Incorporated: 

  • MRS MAUREEN NIELSEN

  • Director - Active
  • Appointed: 1998-06-04

  • MRS MAUREEN NIELSEN

  • Secretary - Active
  • Appointed: 1998-06-04

  • OSWALDS OF EDINBURGH LIMITED OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 1998-06-04
  • Resigned: 1998-06-04

  • MR MARTIN NIELSEN

  • Nationality: Norwegian
  • Address: United Kingdom, DA12 5JQ
  • UK

    MINFINNERLOENN.NO LIMITED

  • 07157979
  • LIVE
  • Date Incorporated: 

  • MR PETTER SELVIKVAAG BERGE

  • Director - Active
  • Appointed: 2010-02-15

  • MR WILLIAM RESTORFF

  • Director - Active
  • Appointed: 2010-02-15

  • MR PETTER BERGE

  • Secretary - Active
  • Appointed: 2010-02-15

  • MR MARTIN NIELSEN

  • Nationality: Nationality Unknown
  • Address: United Kingdom, KT3 3DJ
  • UK

    AWARDING BODY FOR RETAIL LIMITED

  • 08828931
  • LIVE
  • Date Incorporated: 

  • MR STEVEN HARRIS

  • Director - Active
  • Appointed: 2014-01-02

  • DR DAVID MARK HOLLIMAN

  • Director - Active
  • Appointed: 2014-01-02

  • LUND, Hans Martin Nielsen

  • Nationality: American
  • Address: EN2 6BQ, United Kingdom
  • UK

    METASWITCH NETWORKS LTD

  • 01578918
  • LIVE
  • Date Incorporated: 

  • BREIN, Jason Aaron

  • Director - Resigned
  • Appointed: 2017-09-27
  • Resigned: 2020-07-14

  • FERGUSON, Ian Stewart

  • Director - Resigned
  • Appointed: 
  • Resigned: 2020-07-14

  • GOETZ, James

  • Director - Resigned
  • Appointed: 2008-01-10
  • Resigned: 2020-07-14

  • MACARTHUR, Graeme

  • Director - Resigned
  • Appointed: 2009-09-17
  • Resigned: 2008-01-09

  • MULLANEY, Stephen Patrick

  • Director - Resigned
  • Appointed: 2014-08-28
  • Resigned: 2020-07-14

  • SHAH, Deep

  • Director - Resigned
  • Appointed: 2008-01-10
  • Resigned: 2020-07-14

  • ALLEN, Jeffrey

  • Director - Resigned
  • Appointed: 2011-02-01
  • Resigned: 2017-09-27

  • BALL, Benjamin Hales

  • Director - Resigned
  • Appointed: 2008-01-10
  • Resigned: 2017-09-27

  • BARBER, Kelvin Trevor

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2019-06-26

  • COOPER, John Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-05

  • COUGHRAN JR, William

  • Director - Resigned
  • Appointed: 2011-02-01
  • Resigned: 2014-07-04

  • DANCER, Colin Michael

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2008-01-09

  • DENUCCIO, Kevin

  • Director - Resigned
  • Appointed: 2008-12-11
  • Resigned: 2014-02-14

  • DOWNES, Anthony Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-01-09

  • EASTWOOD, Andrew Christopher, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-28

  • EVANS, Michael Jeffrey

  • Director - Resigned
  • Appointed: 1996-09-01
  • Resigned: 2008-01-09

  • GETZ, Marion Earl

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-31

  • LAZAR, John Wilfred, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2016-08-31

  • MAIRS, Christopher John

  • Director - Resigned
  • Appointed: 2016-09-27
  • Resigned: 2018-04-25

  • MAIRS, Christopher John

  • Director - Resigned
  • Appointed: 2002-12-12
  • Resigned: 1997-02-20

  • MAIRS, John Christopher

  • Director - Resigned
  • Appointed: 2016-09-27
  • Resigned: 2016-09-27

  • MAY, Philip Jonathan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-01-09

  • MCCONNELL, Philip Jeremy

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-12-31

  • NORTON, Mark Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-18

  • PALOMBO, John Bennett

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-01-09

  • PARTRIDGE, Clive Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-01-09

  • RATCLIFFE, Nigel Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-05

  • WALKER, Gary John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-01-09

  • DOLLIVER, Keith Ranger

  • Director - Active
  • Appointed: 2020-07-14

  • ORNDORFF, Benjamin Owen

  • Director - Active
  • Appointed: 2020-07-14

  • VERSEC SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2016-05-01
  • Resigned: 2020-07-14

  • BROOKER, Derek William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2010-09-15

  • HALSTEAD, Stephen

  • Secretary - Resigned
  • Appointed: 2010-09-15
  • Resigned: 2015-01-08

  • SMITH, Jonathan

  • Secretary - Resigned
  • Appointed: 2015-01-08
  • Resigned: 2016-04-30

  • REED SMITH CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2020-07-14

  • NIELSEN, Martin Anthony Wille

  • Nationality: Danish
  • Address: Essex, CO6 4AG
  • UK

    MAJOR PROJECTS ASSOCIATION

  • 02157656
  • LIVE
  • Date Incorporated: 

  • DALTON, Graham Edward

  • Director - Resigned
  • Appointed: 2010-12-07
  • Resigned: 2021-11-29

  • DIX, Michèle, Dr

  • Director - Active
  • Appointed: 2015-11-18

  • GORDON, Claire Michelle

  • Director - Resigned
  • Appointed: 2011-11-29
  • Resigned: 2021-11-29

  • GOTT, Claire

  • Director - Active
  • Appointed: 2018-11-26

  • KOTECHA, Nirmal Dhirajlal

  • Director - Active
  • Appointed: 2018-11-26

  • LAURENCE, Timothy James Hamilton, Sir

  • Director - Active
  • Appointed: 2013-04-01

  • MORGAN, Sadie

  • Director - Active
  • Appointed: 2017-11-27

  • ROBERTSON, Michael Ian

  • Director - Active
  • Appointed: 2013-01-01

  • SHAW, Lucy Nicola

  • Director - Resigned
  • Appointed: 2017-11-27
  • Resigned: 2021-11-29

  • SMITH, David Arthur

  • Director - Active
  • Appointed: 2013-01-01

  • WEBB, Simon

  • Director - Resigned
  • Appointed: 2010-01-14
  • Resigned: 2021-11-29

  • ARMITT, John Alexander

  • Director - Resigned
  • Appointed: 1994-01-25
  • Resigned: 2004-11-29

  • BARNES, Nicholas Martin Limer

  • Director - Resigned
  • Appointed: 1997-02-13
  • Resigned: 2006-07-31

  • BEARD, Clifford Arthur

  • Director - Resigned
  • Appointed: 1995-10-12
  • Resigned: 1996-10-21

  • BENJAMIN, Christopher Brian

  • Director - Resigned
  • Appointed: 1995-07-06
  • Resigned: 1997-07-31

  • BOWER, Denise Ann, Prof

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2020-03-31

  • CHESWORTH, Franklin Anthony

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1995-03-17

  • COCKSHAW, Alan, Sir

  • Director - Resigned
  • Appointed: 1998-11-01
  • Resigned: 2004-04-01

  • DEAN, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-31

  • EARL, Michael John, Professor

  • Director - Resigned
  • Appointed: 2002-04-11
  • Resigned: 2008-09-30

  • EASTON, Murray Simpson

  • Director - Resigned
  • Appointed: 2014-04-23
  • Resigned: 2015-11-18

  • FRAME, Alistair, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-26

  • FRASER, Derek Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-11

  • GALER, Graham Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-08

  • GLANVILLE, John Michael

  • Director - Resigned
  • Appointed: 2005-04-07
  • Resigned: 2007-07-31

  • GODBOLD, Alistair Peter

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2011-01-11

  • HALL, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-20

  • HARRIS, Richard Peter

  • Director - Resigned
  • Appointed: 1997-11-01
  • Resigned: 2007-11-26

  • HASTE, Norman David

  • Director - Resigned
  • Appointed: 2000-04-18
  • Resigned: 2006-05-17

  • HOLBROOK, Lindsey Martyn

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2009-01-27

  • ISGAR, Philip

  • Director - Resigned
  • Appointed: 2011-01-12
  • Resigned: 2014-01-31

  • KINTREA, Kenna Anne

  • Director - Resigned
  • Appointed: 2015-11-18
  • Resigned: 2018-07-31

  • KIRBY, Simon Neil

  • Director - Resigned
  • Appointed: 2009-10-08
  • Resigned: 2018-11-26

  • KNIGHT, Rory

  • Director - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2000-09-25

  • LAWRENCE, Sydney Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • LEWIS, Terence Heath

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-31

  • MASON, Peter James, Sir

  • Director - Resigned
  • Appointed: 1992-07-09
  • Resigned: 1995-11-27

  • MCNAUGHTON, Andrew James

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2010-12-06

  • MORRIS, Jeffrey Michael

  • Director - Resigned
  • Appointed: 1997-11-01
  • Resigned: 2005-01-19

  • NICHOLS, Michael Dane

  • Director - Resigned
  • Appointed: 2006-07-04
  • Resigned: 2013-12-03

  • NOYCE, Malcolm Roger

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2014-01-31

  • PALLISER, Arthur Michael, Sir

  • Director - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1998-09-30

  • PHILLIPS, Robert John

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2006-11-27

  • PICARD, Roger Joseph

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2004-01-15

  • RICHARDSON, Mark William

  • Director - Resigned
  • Appointed: 2007-01-11
  • Resigned: 2013-12-02

  • RIDLEY, Tony Melville

  • Director - Resigned
  • Appointed: 1995-10-12
  • Resigned: 2009-12-07

  • RITCHIE, Andrew Brown

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2015-11-10

  • ROE, Sally Jean

  • Director - Resigned
  • Appointed: 2005-01-19
  • Resigned: 2015-11-18

  • SCHULTZ, Peter Meyer

  • Director - Resigned
  • Appointed: 2000-04-18
  • Resigned: 2002-04-11

  • SHIPLEE, Howard John

  • Director - Resigned
  • Appointed: 2015-11-18
  • Resigned: 2017-11-07

  • STEPHENS, Malcolm George

  • Director - Resigned
  • Appointed: 1995-10-12
  • Resigned: 1999-11-22

  • STEWART, Anna Marie

  • Director - Resigned
  • Appointed: 2015-01-29
  • Resigned: 2015-12-08

  • SURATGAR, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-11-26

  • SYKES, Allen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-27

  • TAYLOR, Barry Frederick

  • Director - Resigned
  • Appointed: 2002-04-11
  • Resigned: 2008-07-09

  • THOMPSON, Nigel Cooper, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-30

  • TURNBULL, Kenneth

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-18

  • WALMSLEY, Robert, Sir

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2013-03-31

  • WESTBROOK, Roy Keith, Professor

  • Director - Resigned
  • Appointed: 2008-10-16
  • Resigned: 2009-10-08

  • YOUNG, Marshall David

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2002-04-11

  • MURRAY, Andrew Frank

  • Director - Active
  • Appointed: 2020-07-01

  • GOLDSTONE, David Lionel Alexander

  • Director - Active
  • Appointed: 2021-11-29

  • HUGHES, Kathleen Julia

  • Director - Active
  • Appointed: 2021-11-29

  • O'SULLIVAN, James Christopher

  • Director - Active
  • Appointed: 2021-11-29

  • ROWELLE, Joanna Julie

  • Director - Active
  • Appointed: 2021-11-30

  • PRITCHARD, Glyndwr

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2009-03-13
  • UK

    REDMINE LIMITED

  • 07362989
  • LIVE
  • Date Incorporated: 

  • NIELSEN, Cherryll Roween

  • Director - Active
  • Appointed: 2010-09-10

  • DAVIS, Andrew Simon

  • Director - Resigned
  • Appointed: 2010-09-02
  • Resigned: 2010-09-10

  • MARTIN LYKKE NIELSEN

  • Nationality: Danish
  • Address: London, WC2H 0HU
  • UK

    LA RESULT LTD

  • 05358328
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-09-23

  • MR JAN FREDSKILDE ANDERSEN

  • Director - Expired
  • Appointed: 2005-02-18

  • MANTEL NOMINEES LIMITED MANTEL NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2005-02-09
  • Resigned: 2005-02-18

  • MR JAN FREDSKILDE ANDERSEN

  • Secretary - Expired
  • Appointed: 2005-02-18

  • MANTEL SECRETARIES LIMITED MANTEL SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-02-09
  • Resigned: 2005-02-18

  • MARTIN FRID-NIELSEN

  • Nationality: Danish
  • Address: England, SL1 4XX
  • UK

    SOONR UK LIMITED

  • 08897017
  • LIVE
  • Date Incorporated: 

  • STEPHEN BOYE

  • Director - Active
  • Appointed: 2014-02-17

  • CEO AHMET TUNCAY

  • Director - Active
  • Appointed: 2014-04-01
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