NSSLGLOBAL LIMITED

Profile NSSLGLOBAL LIMITED

Actual on 01.09.2020
Company name
NSSLGLOBAL LIMITED
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Company number
03879526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 18 November 2020 due by Wednesday, 30 December 2020

Last statement dated Monday, 18 November 2019

Nature of business (SIC)
61300 - Satellite telecommunications activities
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Registered office address
6 WELLS PLACE, GATTON PARK BUSINESS CENTRE, SURREY, REDHILL, RH1 3DR
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PSC and Officers NSSLGLOBAL LIMITED

Officers

(as of 07.04.2020)

GORDON, Sara Jayne
Status: Active
Appointed on: Tuesday, 30 June 2009
Correspondence address: 1 Newminster Road, Surrey, Morden, SM4 6HJ
Role: Secretary
LUNDE, Hege
Status: Active
Appointed on: Tuesday, 04 June 2019
Correspondence address: 6 Wells Place, Gatton Park Business Centre, Surrey, Redhill, RH1 3DR
Nationality: Norwegian
Date of birth: September 1967
Role: Director
Occupation: Consultant
Country of residence: Norway
MOGSTAD, Torkil Sigurd
Status: Active
Appointed on: Tuesday, 23 May 2017
Correspondence address: 6 Wells Place, Gatton Park Business Centre, Surrey, Redhill, RH1 3DR
Nationality: Norwegian
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: Norway
NYSAETHER, Arild
Status: Active
Appointed on: Friday, 31 December 1999
Correspondence address: Bygdoy Alle 58b, Norway, 0265, Oslo, FOREIGN
Nationality: Norwegian
Date of birth: November 1971
Role: Director
Occupation: Financial Analyst
Country of residence: Norway
RAY, Sally Anne
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: 6 Wells Place, Gatton Park Business Centre, Surrey, Redhill, RH1 3DR
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Managing Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Friday, 10 December 1999
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Friday, 10 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
GROEDEM, Knut
Status: Not active
Appointed on: Wednesday, 30 May 2001
Resigned on: Friday, 10 October 2008
Correspondence address: St. Halvards Vei 17, Norway, N-1358 Jar
Nationality: Norwegian
Date of birth: March 1963
Role: Director
Occupation: Director
PENNY, Anthony Robert
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 17 December 1999
Correspondence address: Robin House, Garden Close Lane, Berkshire, Newbury, RG14 6PP
Role: Secretary
PENNY, Anthony Robert
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 17 December 1999
Correspondence address: Robin House, Garden Close Lane, Berkshire, Newbury, RG14 6PP
Nationality: Irish
Date of birth: September 1975
Role: Director
Occupation: Trainee Solicitor
DUCKER, Georgina Emma Mary
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Friday, 31 December 1999
Correspondence address: 20 The Carronade, 121 Wapping High Street, London, E1W 2NX
Role: Secretary
DUCKER, Georgina Emma Mary
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Friday, 31 December 1999
Correspondence address: 20 The Carronade, 121 Wapping High Street, London, E1W 2NX
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Trainee Solicitor
MALIK, Robina
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 31 December 1999
Correspondence address: 70 Globe Road, Essex, Hornchurch, RM11 1BN
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Trainee Solicitor
CHEWTER, Robert James
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Monday, 01 July 2013
Correspondence address: 42 Knowsley Way, Kent, Hildenborough, TN11 9LQ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Managing Director
Country of residence: England
ASK-HENRIKSEN, Terje
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Monday, 25 July 2005
Correspondence address: Hanna Winsnesgate 22, Norway, 3014 Drammen
Nationality: Norwegian
Date of birth: March 1956
Role: Director
Occupation: President
MOGSTAD, Stig Are
Status: Not active
Appointed on: Monday, 25 July 2005
Resigned on: Thursday, 14 September 2006
Correspondence address: Magnus Blikstads Vei 17, Norway, 1362, Hosle
Nationality: Norwegian
Date of birth: November 1964
Role: Director
Occupation: Ceo & President
TENGS, Morten
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Tuesday, 18 September 2007
Correspondence address: Capralhaugen 33, Norway, 1358, Jar
Nationality: Norwegian
Date of birth: October 1961
Role: Director
Occupation: Ceo
HAGA, Knut Arne
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Tuesday, 19 August 2008
Correspondence address: Hoegdaveien 7, Norway, 1397, Nesoya
Nationality: Norwegian
Date of birth: May 1959
Role: Director
Occupation: Head Of Dept.
SYVERTSEN, Sam Carsten
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Tuesday, 23 May 2017
Correspondence address: Langbrygga, Norway, N-4803 Arendal, 5
Nationality: Norwegian
Date of birth: August 1956
Role: Director
Occupation: Investment Director
Country of residence: Norway
CHIPPING, Reginald Geoffrey
Status: Not active
Appointed on: Wednesday, 06 August 2003
Resigned on: Tuesday, 30 June 2009
Correspondence address: 11 Oakwood Avenue, Surrey, Purley, CR8 1AR
Role: Secretary
SVEINSSON, Paul
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Tuesday, 30 November 2010
Correspondence address: Homans Vei 6a, Norway, Oslo, 1365 Blommenholm
Nationality: Norwegian
Date of birth: November 1954
Role: Director
Occupation: Attorney-At-Law
Country of residence: Norway
CEUPPENS, Erik
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Tuesday, 31 August 2010
Correspondence address: Egelantierlaan 21, Belgium, 1851, Grimbergen
Nationality: Belgium
Date of birth: October 1964
Role: Director
Occupation: Ceo
Country of residence: Belgium
ELLISON, Mark
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Tuesday, 31 August 2010
Correspondence address: Rue Antoine Arnauld, France, 75016, Paris, 1
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Chief Financial Officer
Country of residence: France
HILDE, Tore
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Tuesday, 31 January 2006
Correspondence address: Annerudskogen 26, Norway, 1383, 1383 Asker
Nationality: Norwegian
Date of birth: November 1956
Role: Director
Occupation: Director
ANDREW, Daniel
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Wednesday, 06 August 2003
Correspondence address: 33 Howard Road, Surrey, Dorking, RH4 3HP
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Arendals Fossekompani Asa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norway, Arendal, Pb 280
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent