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Cork Oak Holding Limited

Directors

Current

3

Retired

31

Closed

—

Director Details

Director Name	Andrew Stephen Leese
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 April 2006 (7 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (Closed 12 August 2020)
Assigned Occupation	Company Director
Correspondence Address	1 Sell Close Cheshunt Hertfordshire EN7 6XE

Director Name	Olav Revhaug
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Norwegian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 September 2009 (11 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (Closed 12 August 2020)
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	N-1878 Hearland Haerland Norway

Director Name	Steinar Hausberg Vatle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Norwegian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 August 2011 (13 years after company formation)
Appointment Duration	9 years (Closed 12 August 2020)
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	1 Sell Close Cheshunt Hertfordshire EN7 6XE

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 24 September 1998)
Assigned Occupation	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 24 September 1998)
Assigned Occupation	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr Timothy Sean Boxell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 1998 (2 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 21 December 1998)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	36 Alleyn Road Dulwich London SE21 8AL

Director Name	Adam James Levitt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 1998 (2 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 21 December 1998)
Assigned Occupation	Solicitor
Correspondence Address	110 Salcott Road London SW11 6DG

Director Name	Wayne Miles Osman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1998 (4 months, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 10 September 1999)
Assigned Occupation	Company Director
Correspondence Address	48a Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Mr Stuart Purves Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1998 (4 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (Resigned 09 March 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Meadway Park Gerards Cross Buckinghamshire SL9 7NN

Director Name	Mr Martin Jeffrey Webster
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 1998 (4 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (Resigned 21 May 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	42 Northway Hampstead Garden Suburb London NW3 5DR

Director Name	Neil McCrone Coutts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 1998 (5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 February 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Dunstans House Mill Lane Monks Risborough Buckinghamshire HP27 9JE

Director Name	Mr Timothy James Wright
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1999 (6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 19 May 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherington House Cherington Shipston On Stour Warwickshire CV36 5HS

Director Name	Mr Neil Graeme Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1999 (6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 25 May 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Aldenham Avenue Radlett Hertfordshire WD7 8HJ

Director Name	Frode Sjursen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1999 (6 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (Resigned 01 September 2004)
Assigned Occupation	Vice President Aker Rg1
Correspondence Address	Valhallvn 4c 3500 Honefoss Norway

Director Name	Brent Fuller
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1999 (6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 09 March 2000)
Assigned Occupation	Company Director
Correspondence Address	21 Berrillee Street` Turramurra Nsw 2074

Director Name	Helge Lund
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1999 (6 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 January 2002)
Assigned Occupation	Executive Vice President Inves
Correspondence Address	Tvetermyra 12 1344 Haslum Norway

Director Name	Dag Steenfeldt-Foss
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1999 (6 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 31 August 1999)
Assigned Occupation	Regional Director-Ce
Correspondence Address	Nordengveien 41 1362 Billingstad Norway

Director Name	Maarten Van Engeland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1999 (11 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 09 March 2000)
Assigned Occupation	Company Director
Correspondence Address	Avej 20a 3500 Vaerlose Foreign Denmark

Director Name	Kevin Andrew Appleton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2000 (1 year, 5 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 10 March 2000)
Assigned Occupation	Company Director
Correspondence Address	Dormer House Cumnor Hill Oxford Oxfordshire OX2 9JA

Director Name	Gunnar Vokso
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2000 (1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 15 May 2000)
Assigned Occupation	Accountant
Correspondence Address	Veveistadasen 20 1405 Langhus Norway

Director Name	Trond Westlie
Date of Birth	June 1961 (Born 63 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2000 (1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 15 May 2000)
Assigned Occupation	Company Director
Correspondence Address	Ruglandveien 30 N-1358 Jar Foreign

Director Name	Terje Skullerud
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2000 (1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 19 June 2002)
Assigned Occupation	Vice President Aker Rg1
Correspondence Address	Gladsvei 29 0489 Oslo Norway

Director Name	Mr Geir Olsen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2000 (1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 15 May 2000)
Assigned Occupation	Controller
Country of Residence	Norway
Correspondence Address	Konvallvn 6 Oslo 0855 Foreign

Director Name	Olav Revhaug
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2000 (1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 15 May 2000)
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	N-1878 Hearland Haerland Norway

Director Name	Bengt Arve Rem
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2000 (1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 15 May 2000)
Assigned Occupation	Company Director
Correspondence Address	Chr Michelsensvei 13b 1472 Fiellhamar Norway

Director Name	Frank Ove Reite
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 April 2004)
Assigned Occupation	Company Director
Correspondence Address	Holgerslystvn 2a 0280 Oslo Foreign

Director Name	Simon Nyquist Martinsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (3 years, 5 months after company formation)
Appointment Duration	6 years (Resigned 17 January 2008)
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	Hvitveisstien 2 1346 Gjettum Norway

Director Name	Andrew Forsythe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 May 2003 (4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 April 2006)
Assigned Occupation	Company Director
Correspondence Address	Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB

Director Name	Hallvard Muri
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2003 (4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 17 January 2008)
Assigned Occupation	Company Director
Correspondence Address	PO Box 1423 Vika O115 Oslo Foreign

Director Name	Leif Arne Langoy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2003 (4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 31 December 2009)
Assigned Occupation	Company Director
Correspondence Address	PO Box 1423 Vika O115 Oslo Foreign

Director Name	Hartinius Brandal
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2004 (5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 24 April 2006)
Assigned Occupation	Company Director
Correspondence Address	Im Broellberg 5 Ch-8802 Kilchberg Switzerland

Director Name	Bengt Arve Rem
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2008 (9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 September 2009)
Assigned Occupation	Financial Officer
Correspondence Address	Chr.Michelsensv 39 No-1472 Fjellhamar Norway

Director Name	Geir Arne Drangeid
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2008 (9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 August 2011)
Assigned Occupation	Vice President
Country of Residence	Norway
Correspondence Address	Arnulf Overlandsvei 214 No_0763 Oslo Foreign

Director Name	Trusec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 1998 (same day as company formation)
Appointment Duration	5 months (Resigned 21 December 1998)
Corporation	This director is a corporation
Correspondence Address	35 Basinghall Street London EC2V 5DB

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