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hans olsen

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OLSEN, Hans Ebenedict
Nationality: British
Address: Town House M, Hong Kong

RITZ HOTEL (LONDON) LIMITED(THE)
00064203
LIVE
Date Incorporated:

BARCLAY, Aidan Stuart
Director - Resigned
Appointed: 1995-10-27
Resigned: 2019-06-07

BARCLAY, Howard Myles
Director - Resigned
Appointed: 2006-08-01
Resigned: 2019-06-07

LOVE, Andrew Michael
Director - Resigned
Appointed: 2004-03-10
Resigned: 2020-03-22

PETERS, Philip Leslie
Director - Resigned
Appointed: 2006-08-01
Resigned: 2019-06-07

AGHEVLI, Fardokht
Director - Resigned
Appointed: 2019-06-07
Resigned: 2020-01-24

BARCLAY, Amanda Rica
Director - Resigned
Appointed: 2019-06-07
Resigned: 2020-01-24

BARCLAY, Douglas Victor
Director - Resigned
Appointed: 1995-10-27
Resigned: 2006-08-01

BARLOW, Brian Norman
Director - Resigned
Appointed:
Resigned: 1995-07-14

BOXALL, Stephen Andrew
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-02-02

DAY, Michael Patrick Bolger Eugene
Director - Resigned
Appointed: 1995-10-27
Resigned: 2012-03-20

DELAFOSSE, Luc Pierre Louis
Director - Resigned
Appointed: 2001-07-05
Resigned: 2003-12-31

EVANS, Anthony Gordon
Director - Resigned
Appointed: 1993-03-08
Resigned: 1995-07-14

FAHY, Ciaran
Director - Resigned
Appointed: 2016-04-26
Resigned: 2019-03-14

GAWLER, David
Director - Resigned
Appointed: 1995-07-15
Resigned: 1995-10-27

HOLMES, Terence Roy
Director - Resigned
Appointed:
Resigned: 1994-05-24

KENNEDY, John Francis
Director - Resigned
Appointed: 1991-11-21
Resigned: 1993-04-01

KERR, Paul Jonathan
Director - Resigned
Appointed: 1991-11-01
Resigned: 1992-11-30

MCDERMOTT, Dermot St John
Director - Resigned
Appointed:
Resigned: 1993-06-30

MOWATT, Rigel Kent
Director - Resigned
Appointed: 1995-10-27
Resigned: 2018-01-22

OBERLANDER, Daniel Samson
Director - Resigned
Appointed:
Resigned: 1991-10-01

RICH, Negel Mervyn Sutherland
Director - Resigned
Appointed: 1995-07-15
Resigned: 1995-10-27

SEAL, Michael
Director - Resigned
Appointed: 1995-10-27
Resigned: 2019-06-07

SHEPARD, Giles Richard Carless
Director - Resigned
Appointed: 1997-12-31
Resigned: 2004-03-31

WATKINS, James Arthur
Director - Resigned
Appointed: 1995-10-05
Resigned: 1995-10-27

WILLIAMS, Brian Edward
Director - Resigned
Appointed: 1994-06-09
Resigned: 1995-10-27

WINTER, Alan Richard
Director - Resigned
Appointed: 1995-10-05
Resigned: 1995-10-27

POTTS, David John
Director - Active
Appointed: 2020-03-25

ROBYNS, Felix Emiel Albert
Director - Active
Appointed: 2020-03-25

BARLOW, Brian Norman
Secretary - Resigned
Appointed:
Resigned: 1995-07-14

PEATE, Roland Duncan
Secretary - Resigned
Appointed: 1995-07-15
Resigned: 1995-10-27

BROOMFIELD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 2013-09-16

AKER SOLUTIONS ANGOLA LIMITED
00320535
LIVE
Date Incorporated:

HOFFMANN, Stephanie
Director - Resigned
Appointed: 2016-05-25
Resigned: 2020-11-20

INGEBRETSEN, Espen
Director - Resigned
Appointed: 2019-11-08
Resigned: 2020-12-16

AULID, Merete Elisabeth
Director - Resigned
Appointed: 2015-01-17
Resigned: 2016-05-25

BARLOW, Brian Norman
Director - Resigned
Appointed:
Resigned: 1996-01-12

BOYUM, Egil
Director - Resigned
Appointed: 2006-04-06
Resigned: 2011-12-01

DEDMAN, John Arnold
Director - Resigned
Appointed: 1995-04-10
Resigned: 1999-02-02

ELVERHAUG, Jan-Tore
Director - Resigned
Appointed: 2000-03-30
Resigned: 2005-02-23

FITZGERALD, Alan Henderson
Director - Resigned
Appointed: 1993-04-13
Resigned: 1995-02-16

FOWLER, Ian
Director - Resigned
Appointed: 1995-04-10
Resigned: 1996-06-28

JOHANSSON, Ola
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-03-30

KENNEDY, John Francis
Director - Resigned
Appointed:
Resigned: 1993-04-01

KERR, Paul Jonathan
Director - Resigned
Appointed:
Resigned: 1992-11-30

LAYCOCK, Rufus
Director - Resigned
Appointed: 1996-07-25
Resigned: 1999-02-02

LILLEENG, Arne Marius
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-10-18

MARQUESINI, Jonas Baptista
Director - Resigned
Appointed: 2015-01-17
Resigned: 2016-05-25

MARTINUSSEN, Egil
Director - Resigned
Appointed: 2005-02-23
Resigned: 2006-04-06

MCDERMOTT, Dermot St John
Director - Resigned
Appointed:
Resigned: 1993-06-30

MCDONALD, Karon Charlotte
Director - Resigned
Appointed: 2016-05-25
Resigned: 2019-11-08

ROSJORDE, Knut Erling
Director - Resigned
Appointed: 2012-10-18
Resigned: 2014-06-26

SMESTAD, Tor
Director - Resigned
Appointed: 1999-02-02
Resigned: 2005-02-23

SOBERG, Otto
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-08-31

TRETT, Roger John
Director - Resigned
Appointed: 2005-02-23
Resigned: 2015-01-17

ROGER, Douglas Leslie
Director - Active
Appointed: 2020-12-16

TOMBUELA, Claudio Andre Lousada Miguel
Director - Active
Appointed: 2020-12-16

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-17

BARLOW, Brian Norman
Secretary - Resigned
Appointed:
Resigned: 1996-01-12

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 1996-01-13
Resigned: 1999-02-02

SMESTAD, Tor
Secretary - Resigned
Appointed: 1999-02-02
Resigned: 2000-03-30

TRETT, Roger John
Secretary - Resigned
Appointed: 2006-04-06
Resigned: 2015-01-17

RITZ PRODUCTS (U.K.) LIMITED
01923443
LIVE
Date Incorporated:

LINDSAY, Keith Stuart
Director - Active
Appointed: 2020-02-18

LONGET, Arnaud Constant
Director - Active
Appointed: 2020-02-18

AGHEVLI, Fardokht
Director - Resigned
Appointed: 2018-11-28
Resigned: 2020-02-17

BARCLAY, Aidan Stuart
Director - Resigned
Appointed: 1995-10-27
Resigned: 2018-11-28

BARCLAY, Howard Myles
Director - Resigned
Appointed: 2020-02-17
Resigned: 2020-03-25

BARLEY, Aidan Stuart
Director - Resigned
Appointed: 2020-02-17
Resigned: 2020-03-25

BOYENS, Christian Albert
Director - Resigned
Appointed: 2013-06-05
Resigned: 2019-03-30

BRIZAY, Jean-Pierre
Director - Resigned
Appointed: 1993-03-18
Resigned: 2002-05-18

EVANS, Anthony Gordon
Director - Resigned
Appointed: 1993-03-08
Resigned: 1995-10-27

FAHY, Ciaran
Director - Resigned
Appointed: 2013-06-05
Resigned: 2018-11-28

FOWLER, Ian
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-10-27

HOLMES, Terence Roy
Director - Resigned
Appointed:
Resigned: 1994-05-24

KENNEDY, John Francis
Director - Resigned
Appointed:
Resigned: 1993-03-08

KLEIN, Frank
Director - Resigned
Appointed:
Resigned: 2020-02-18

LONDON, Caroline
Director - Resigned
Appointed: 2002-06-27
Resigned: 2016-05-06

MASSOT, Eric
Director - Resigned
Appointed: 1996-10-04
Resigned: 2008-04-14

MAZZINA, Giorgio
Director - Resigned
Appointed: 2008-04-14
Resigned: 2013-06-05

MCDERMOTT, Dermot St John
Director - Resigned
Appointed:
Resigned: 1993-06-03

MOWATT, Rigel Kent
Director - Resigned
Appointed: 1995-10-27
Resigned: 2013-06-05

SEAL, Michael
Director - Resigned
Appointed: 1995-10-27
Resigned: 2019-06-07

WATKINS, James Arthur
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-10-27

WEBB, David Royston
Director - Resigned
Appointed:
Resigned: 1996-08-01

WILKINS, Robin William
Director - Resigned
Appointed: 1994-06-16
Resigned: 1994-11-25

POTTS, David John
Director - Active
Appointed: 2020-03-25

BARLOW, Brian Norman
Secretary - Resigned
Appointed:
Resigned: 1995-10-27

BROOMFIELD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 2013-09-16

DUKES HOTEL LIMITED
01461396
LIVE
Date Incorporated:

BIN SELAYEM, Ahmad Sultan Ahmad
Director - Active
Appointed: 2007-03-01

BIN SULAYEM, Abdulla Sultan Ahmad Sultan
Director - Active
Appointed: 2011-05-08

BIN SULAYEM, Sultan Ahmad Sultan
Director - Active
Appointed: 2009-06-17

ABRAHAM, Bobby Mathew
Director - Resigned
Appointed: 2006-09-08
Resigned: 2012-05-30

BARLOW, Brian Norman
Director - Resigned
Appointed:
Resigned: 1994-04-08

HOLMES, Terence Roy
Director - Resigned
Appointed:
Resigned: 1994-04-08

JONES, Elaine Susan
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-06-17

MCDERMOTT, Dermot St John
Director - Resigned
Appointed:
Resigned: 1993-06-30

NAYLOR-LEYLAND, David George Edward
Director - Resigned
Appointed: 1994-04-08
Resigned: 2006-09-08

OBERLANDER, Daniel Samson
Director - Resigned
Appointed:
Resigned: 1991-10-01

ROSS, Malcolm Neil
Director - Resigned
Appointed: 2006-09-08
Resigned: 2009-03-11

HADDEN-PATON, Alasdair Kinloch
Director - Resigned
Appointed: 1994-04-08
Resigned: 2006-09-08

BARLOW, Brian Norman
Secretary - Resigned
Appointed:
Resigned: 1994-04-08

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-08
Resigned: 2016-12-31

HADDEN-PATON, Alasdair Kinloch
Secretary - Resigned
Appointed: 1994-04-08
Resigned: 2006-09-08

LYSAKER TRAVEL MANAGEMENT LIMITED
01130475
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-03

ALLAN, David Ian
Director - Expired
Appointed: 1999-11-01

ALLAN, Edwin Paul
Director - Expired
Appointed: 1999-11-01

WATKINS, Anthony Douglas
Director - Expired
Appointed: 1999-11-01

BRAZINGTON, Frederick Henry
Director - Resigned
Appointed:
Resigned: 2003-03-31

BROACKES, Nigel, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-31

DEDMAN, John Arnold
Director - Resigned
Appointed: 1995-09-06
Resigned: 1999-11-03

EATWELL, Kevin
Director - Resigned
Appointed: 1993-10-25
Resigned: 1995-09-06

EDWARDS, Hugh Sanctuary
Director - Resigned
Appointed:
Resigned: 1999-11-03

GORMLY, Allan Graham
Director - Resigned
Appointed: 1992-11-03
Resigned: 1994-08-15

KARLSEN, Terje
Director - Resigned
Appointed: 1997-10-27
Resigned: 1999-11-03

LAW, George Dalgetty
Director - Resigned
Appointed:
Resigned: 1993-10-29

MCDERMOTT, Dermot St John
Director - Resigned
Appointed:
Resigned: 1993-06-30

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-30

SIMPSON, Larry Norman
Director - Resigned
Appointed: 1997-10-27
Resigned: 1999-11-03

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 1995-07-13
Resigned: 1997-10-27

SULLIVAN, James Robert
Director - Resigned
Appointed:
Resigned: 1992-12-31

URSIN-SMITH, Kjell
Director - Resigned
Appointed: 1997-10-27
Resigned: 1999-03-31

WILKINS, Robin William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-31

HART, Derek Arthur
Secretary - Expired
Appointed: 2002-07-26

BARLOW, Brian Norman
Secretary - Resigned
Appointed:
Resigned: 1995-09-06

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 1999-11-15

NICOL, John
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-08-31

TRAFALGAR HOUSE SG LIMITED
02025017
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-27

LAYCOCK, Rufus
Director - Resigned
Appointed: 1998-08-10
Resigned: 2006-11-02

ANGERS, Brian Mason
Director - Resigned
Appointed:
Resigned: 1996-11-20

BARLOW, Brian Norman
Director - Resigned
Appointed:
Resigned: 1996-02-01

LAW, George Dalgetty
Director - Resigned
Appointed: 1993-06-01
Resigned: 1993-10-29

MALE, Jan Arnstein
Director - Resigned
Appointed: 2001-01-08
Resigned: 2004-04-02

MCDERMOTT, Dermot St John
Director - Resigned
Appointed:
Resigned: 1993-06-30

NILSEN, Runar
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-12-09

PANKAKOSKI, Antti
Director - Resigned
Appointed: 1997-08-29
Resigned: 2000-10-30

PARR, Charles Daniel
Director - Resigned
Appointed:
Resigned: 1997-08-29

ROQUE PEREIRA, Marcelo
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-12-09

SVAE, Asbjorn
Director - Resigned
Appointed:
Resigned: 1998-05-28

WARD, Peter Terry
Director - Resigned
Appointed: 1995-07-11
Resigned: 1996-10-31

WIILLIAMS, Nigel Edward Oliver
Director - Resigned
Appointed: 2006-11-02
Resigned: 2007-06-25

WILKINS, Robin William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-31

WITTUSEN, Dag Fasmer
Director - Resigned
Appointed: 2006-11-02
Resigned: 2007-08-31

TH GROUP SERVICES LIMITED
Secretary - Expired
Appointed: 2005-01-17

BARLOW, Brian Norman
Secretary - Resigned
Appointed:
Resigned: 1996-01-12

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 1996-01-13
Resigned: 2005-01-17

TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
00012286
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-07

LAYCOCK, Rufus
Director - Resigned
Appointed: 2002-02-28
Resigned: 2006-06-23

ANSDELL, John Reginald Wardhaugh
Director - Resigned
Appointed:
Resigned: 1993-05-31

COOKE, Anthony Roderick Chichester Bancroft
Director - Resigned
Appointed:
Resigned: 1991-10-11

FINNE, Hans Petter
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-02-27

FLETCHER, John Wilfred Sword
Director - Resigned
Appointed:
Resigned: 1994-12-13

FOWLER, Ian
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-12-13

GAWLER, David
Director - Resigned
Appointed: 1993-06-07
Resigned: 1993-12-10

GORMLY, Allan Graham
Director - Resigned
Appointed: 1992-11-18
Resigned: 1994-08-15

MALE, Jan Arnstein
Director - Resigned
Appointed: 1999-07-26
Resigned: 2004-04-02

MCDERMOTT, Dermot St John
Director - Resigned
Appointed:
Resigned: 1993-06-30

NILSEN, Runar
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-11-20

PANKAKOSKI, Antti
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-10-30

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-18

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 1994-12-13
Resigned: 1996-04-18

ROQUE PEREIRA, Marcelo
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-11-20

TONSETH, Erik
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-10-14

URSIN-SMITH, Kjell
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-03-31

WARD, Peter Terry
Director - Resigned
Appointed: 1995-07-18
Resigned: 1996-10-31

WATKINS, James Arthur
Director - Resigned
Appointed: 1994-12-13
Resigned: 1996-04-18

WILLIAMS, Nigel Edward Oliver, Sol
Director - Resigned
Appointed: 2005-01-17
Resigned: 2007-06-25

WITTUSEN, Dag Fasmer
Director - Resigned
Appointed: 2006-06-23
Resigned: 2007-08-31

ARNKVAERN, Anders
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-01-07

BARLOW, Brian Norman
Secretary - Resigned
Appointed:
Resigned: 1996-01-12

ERIKSRUD, Eystein
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-01-28

HAUGSTAD, Hans
Secretary - Resigned
Appointed: 1999-01-07
Resigned: 2000-10-20

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 2002-01-29
Resigned: 2009-11-20

PEATE, Roland Duncan
Secretary - Resigned
Appointed: 1996-01-13
Resigned: 1996-06-28

TRAFALGAR HOUSE LINE LIMITED
00445195
LIVE
Date Incorporated:
Dissolved on 2016-01-19

LAYCOCK, Rufus
Director - Resigned
Appointed: 2002-02-28
Resigned: 2006-06-23

ANSDELL, John Reginald Wardhaugh
Director - Resigned
Appointed:
Resigned: 1993-05-31

BARLOW, Brian Norman
Director - Resigned
Appointed:
Resigned: 1996-04-30

CLENCH, Rodney
Director - Resigned
Appointed: 1996-05-14
Resigned: 1997-07-31

CONOLLY, Ronald
Director - Resigned
Appointed: 1992-11-23
Resigned: 1996-03-29

DUGUID, James Ian
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-02-28

FINNE, Hans Petter
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-02-27

FOWLER, Ian
Director - Resigned
Appointed: 1993-07-19
Resigned: 1996-06-28

GAWLER, David
Director - Resigned
Appointed: 1993-06-07
Resigned: 1993-06-25

GORMLY, Allan Graham
Director - Resigned
Appointed: 1993-07-19
Resigned: 1994-08-15

HANBIDGE, John Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

HEGGELUND, Jan Magne
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-04-06

HENRY, John Philip
Director - Resigned
Appointed:
Resigned: 1993-05-31

LAW, George Dalgetty
Director - Resigned
Appointed:
Resigned: 1993-10-29

MALE, Jan Arnstein
Director - Resigned
Appointed: 1999-07-26
Resigned: 2004-04-02

MCDERMOTT, Dermot St John
Director - Resigned
Appointed:
Resigned: 1993-06-30

NILSEN, Runar
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-11-20

PANKAKOSKI, Antti
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-10-30

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-30

PARR, Charles Daniel
Director - Resigned
Appointed:
Resigned: 1997-08-29

ROQUE PEREIRA, Marcelo
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-11-20

SANTANGELO, Ronald Albert
Director - Resigned
Appointed:
Resigned: 1994-01-14

SMYTH, Joseph P
Director - Resigned
Appointed:
Resigned: 1994-04-01

SULLIVAN, James Robert
Director - Resigned
Appointed:
Resigned: 1992-12-31

URSIN-SMITH, Kjell
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-03-31

WARD, Peter Terry
Director - Resigned
Appointed: 1995-07-11
Resigned: 1996-10-31

WILKINS, Robin William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-31

WILLIAMS, Nigel Edward Oliver, Sol
Director - Resigned
Appointed: 2005-01-17
Resigned: 2007-06-25

WITTUSEN, Dag Fasmer
Director - Resigned
Appointed: 2006-06-23
Resigned: 2007-08-31

ARNKVAERN, Anders
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-01-07

BARLOW, Brian Norman
Secretary - Resigned
Appointed:
Resigned: 1996-01-12

ERIKSRUD, Eystein
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-01-28

HAUGSTAD, Hans
Secretary - Resigned
Appointed: 1999-01-07
Resigned: 2000-10-20

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 2002-01-29
Resigned: 2009-11-20

PEATE, Roland Duncan
Secretary - Resigned
Appointed: 1996-01-13
Resigned: 1996-06-28

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