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Norse Commercial Services Limited (No: 02888808)

Address: 280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ, UNITED KINGDOM

Status: Active

Incorporated: 18-Jan-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 02-Jan-2025

Industry Class: 81100 - Combined facilities support activities

Current Director: JUSTIN FREDERICK LLOYD CHARLES GALLIFORD ( DOB: Dec-1978   From: Apr-2022  )

Current Director: ANDREW DAVID JAMIESON ( DOB: Jul-1956   From: Dec-2017  )

Current Director: ANDREW JAMES PROCTOR ( DOB: Jul-1947   From: Aug-2019  )

Current Director: ZOE REPMAN ( DOB: Oct-1969   From: Aug-2022  )

Current Director: DEAN THORVALD WETTELAND ( DOB: Nov-1976   From: Apr-2017  )

Current Director: ANDREW CHARLES WOOD ( DOB: Jan-1960   From: Feb-2022  )

Current Secretary: STUART ADAM MCWILLIAM (   From: Feb-2020  )

Resigned Director: PAUL WILLIAM ADAMS ( DOB: Aug-1953   From: May-2003   To: Mar-2011  )

Resigned Director: JOHN REGINALD BASKERVILLE (   From: Mar-2002   To: May-2005  )

Resigned Director: MICHAEL LANCASTER BRITCH ( DOB: Feb-1958   From: Sep-2005   To: Jan-2018  )

Resigned Director: TIMOTHY JOHN BYLES ( DOB: Dec-1958   From: Sep-1996   To: May-2003  )

Resigned Director: BARRY JAMES CAPON ( DOB: Jul-1936   From: Jan-1994   To: Jul-1996  )

Resigned Director: NICHOLAS EDWARD FROGBROOK ( DOB: Jul-1975   From: Feb-2020   To: Apr-2022  )

Resigned Director: ANNE BOTHWELL GIBSON ( DOB: Aug-1958   From: Jul-2013   To: Sep-2016  )

Resigned Director: PETER MICHAEL HAWES ( DOB: Jul-1950   From: Jan-1994   To: Nov-2016  )

Resigned Director: MARTIN CHRISTOPHER HOPKINS ( DOB: May-1964   From: Nov-2016   To: Jan-2017  )

Resigned Director: ANDREW DAVID JAMIESON ( DOB: Jul-1956   From: Dec-2017   To: Jul-2019  )

Resigned Director: KAREN ELIZABETH KNIGHT ( DOB: Feb-1960   From: Aug-2017   To: Jan-2020  )

Resigned Director: IAN JAMES MACKIE (   From: Oct-2016   To: Jun-2017  )

Resigned Director: THOMAS RICHARD MCCABE ( DOB: Nov-1965   From: Dec-2016   To: Jan-2019  )

Resigned Director: FIONA JANE MCDIARMID ( DOB: Jan-1961   From: Feb-2019   To: Feb-2022  )

Resigned Director: WYNDHAM JAMES NORTHAM ( DOB: Feb-1929   From: May-2005   To: Mar-2006  )

Resigned Director: ANDREW JAMES PROCTOR ( DOB: Jul-1947   From: Aug-2019   To: May-2023  )

Resigned Director: COLLEEN MONICA WALKER ( DOB: Jan-1951   From: Jul-2013   To: May-2016  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jan-1994   To: Jan-1994  )

Resigned Director: DEAN THORVALD WETTELAND ( DOB: Nov-1976   From: Apr-2017   To: Nov-2021  )

Resigned Director: DAVID RICHARD WHITE ( DOB: Mar-1952   From: Apr-2011   To: Jun-2013  )

Resigned Director: ANTHONY THOMAS WILLIAMS ( DOB: Jul-1946   From: Mar-2006   To: Jun-2013  )

Resigned Secretary: YVONNE ANGELA BUCKLAND (   From: Jan-1994   To: Aug-1998  )

Resigned Secretary: HILARY LOUISE JONES (   From: Aug-2018   To: Jan-2019  )

Resigned Secretary: ANDREW JOHN MERRICKS (   From: Sep-1998   To: Aug-2018  )

Resigned Secretary: ANDREW JOHN MERRICKS (   From: Jan-2019   To: Feb-2020  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jan-1994   To: Jan-1994  )

Persons of Significant Control:

Norse Group Limited, 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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