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peter smedvig

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SMEDVIG, Peter Thomas
Nationality: Norwegian
Address: London, SW3 6LH

HOULIHAN LOKEY ADVISORY LIMITED
01072627
LIVE
Date Incorporated:

ADAMS, Philip Christopher
Director - Active
Appointed: 2000-09-21

FULLER, Samuel Edward Geoffrey
Director - Active
Appointed: 2015-05-18

LORD, Simon Martin
Director - Resigned
Appointed: 2010-09-07
Resigned: 2020-10-23

MYERS, Neil David
Director - Active
Appointed: 2012-06-11

BOTTOMS, Wilmer
Director - Resigned
Appointed:
Resigned: 1994-02-28

BROWN, Melvyn Paul
Director - Resigned
Appointed: 2007-04-06
Resigned: 2011-12-19

CLUBB, Mark Jonathan Gordon
Director - Resigned
Appointed: 1998-07-23
Resigned: 2008-02-27

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed:
Resigned: 1999-10-22

COOPER, Glenn Bevis Olleson
Director - Resigned
Appointed: 1996-06-17
Resigned: 2004-09-30

CURRIE, Ian William
Director - Resigned
Appointed: 1997-08-07
Resigned: 2003-10-21

DICKSON, Hamish Richmond
Director - Resigned
Appointed: 2009-11-02
Resigned: 2011-08-31

GEORGIADIS, Stephen Byron Kendall
Director - Resigned
Appointed:
Resigned: 2018-01-31

GRIEVES, John Kerr
Director - Resigned
Appointed: 1996-09-01
Resigned: 1999-10-22

HARRIS, Keith Reginald
Director - Resigned
Appointed:
Resigned: 1994-08-31

HICKINBOTHAM, Richard
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-10-05

HILL, John Rupert Crassweller
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-08-31

HOUGH, Michael James
Director - Resigned
Appointed: 1994-03-31
Resigned: 2008-02-27

HUGHES, Richard Ian
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-10-21

JENKINSON, Antonia Scarlett
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-09-07

KILSBY, Helen Alexandra Catherine
Director - Resigned
Appointed: 2000-09-21
Resigned: 2004-02-06

LEVIN, Garry Joseph
Director - Resigned
Appointed: 2001-02-01
Resigned: 2007-12-31

MCINTYRE, Charles Alexander
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-06-28

MOSS, Alexander Ronald
Director - Resigned
Appointed: 1998-07-15
Resigned: 2002-05-06

MOULTON, Jonathan Paul
Director - Resigned
Appointed: 1996-06-17
Resigned: 2001-02-07

NEWBY, Marcus Clive
Director - Resigned
Appointed:
Resigned: 2018-01-31

NEWELL, Christopher David
Director - Resigned
Appointed:
Resigned: 2008-02-27

NOTT, John William Frederic, Sir
Director - Resigned
Appointed: 1996-06-17
Resigned: 1999-10-22

PARKER, Stephen Barry, Dr
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-11-14

PATRICOF, Alan
Director - Resigned
Appointed:
Resigned: 1994-05-16

RASTEGAR, Farzad
Director - Resigned
Appointed: 1996-06-17
Resigned: 1998-09-28

ROSENBLOOM, Arthur
Director - Resigned
Appointed:
Resigned: 1994-02-28

SMALL, Cameron
Director - Resigned
Appointed: 2006-03-29
Resigned: 2011-10-21

SMITH, Joseph
Director - Resigned
Appointed: 2001-02-20
Resigned: 2007-05-31

SOLOMON, Harry, Sir
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-12-15

STEBBINGS, Christopher Morley
Director - Resigned
Appointed: 2003-03-27
Resigned: 2007-04-02

TCHENIO, Maurice
Director - Resigned
Appointed:
Resigned: 1994-05-16

REED, Adrian James, Doctor
Director - Active
Appointed: 2021-01-08

SHELDON, John Richard
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2021-09-24

COHEN, Michael Mourad
Secretary - Resigned
Appointed:
Resigned: 1997-09-08

OLIVER, Royston Walter
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 1999-10-22

MYERS, Neil David
Secretary - Active
Appointed: 2021-09-24

AXIS-SHIELD DIAGNOSTICS LIMITED
SC077359
LIVE
Date Incorporated:

BOND, David Andrew
Director - Active
Appointed: 2013-06-24

MCNIVEN, Andrew
Director - Active
Appointed: 2017-10-03

OOSTERBAAN, Benjamin Edward
Director - Active
Appointed: 2017-10-03

ROBBIE, Duncan Douglas
Director - Active
Appointed: 2019-12-09

APAX VENTURE PARTNERS&COMPANY
Director - Resigned
Appointed:
Resigned: 1993-05-21

BARRY, Douglas
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-10-03

BATTEN, Jane Ann, Doctor
Director - Resigned
Appointed: 1989-09-21
Resigned: 1991-07-23

BRIDGEN, John
Director - Resigned
Appointed: 2014-08-26
Resigned: 2017-10-03

COOKSON, Christopher Ian
Director - Resigned
Appointed: 1995-09-01
Resigned: 2007-10-31

EVANS, David Eric
Director - Resigned
Appointed: 1993-01-21
Resigned: 2000-11-06

FISTER, Julius C
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-10-03

FOSTER, John Peter
Director - Resigned
Appointed:
Resigned: 1999-05-27

GILHAM, Ian David, Dr
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-11-28

HALE, Arthur James, Doctor
Director - Resigned
Appointed: 1990-12-20
Resigned: 1996-07-08

HALL, Gordon James
Director - Resigned
Appointed: 1990-11-05
Resigned: 1997-10-13

HORNE, David Norman
Director - Resigned
Appointed: 2012-01-17
Resigned: 2013-06-24

JAMES, Michael
Director - Resigned
Appointed:
Resigned: 1990-03-30

KARWOSKI, Jane Catherine
Director - Resigned
Appointed: 1998-03-09
Resigned: 2000-03-07

KEEN, Nigel John
Director - Resigned
Appointed:
Resigned: 1996-07-08

KING, Colin
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-10-07

MCANDREW, George Gordon
Director - Resigned
Appointed:
Resigned: 1996-07-08

MCNAMARA, Joseph Patrick
Director - Resigned
Appointed: 2014-08-26
Resigned: 2015-07-24

MORGAN, Philip William
Director - Resigned
Appointed:
Resigned: 1989-09-27

PITHER, Martyn Robert
Director - Resigned
Appointed: 2012-01-17
Resigned: 2013-02-26

REID, Brian
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-09-22

REID, James Owen
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-08-24

ROCHE, Martin John
Director - Resigned
Appointed:
Resigned: 1990-01-31

TAZALLA, Greg
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-09-07

VASISHTA, Anil
Director - Resigned
Appointed: 2015-07-24
Resigned: 2019-12-09

WALTON, David
Director - Resigned
Appointed: 2012-01-17
Resigned: 2012-12-06

WORLOCK, Arnold, Dr
Director - Resigned
Appointed:
Resigned: 1991-09-26

ZAJICEK, George Thomas
Director - Resigned
Appointed: 1991-05-28
Resigned: 2011-12-13

AMEYE, Veronique
Secretary - Resigned
Appointed: 2011-01-17
Resigned: 2015-02-07

COWIE, John Michael
Secretary - Resigned
Appointed: 1990-02-15
Resigned: 1991-09-30

EVANS, David Eric
Secretary - Resigned
Appointed: 1993-05-21
Resigned: 2000-08-08

GARVEY, Paul Maurice
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2007-04-01

HERMANSEN, Ronny
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2011-12-08

ROCHE, Martin John
Secretary - Resigned
Appointed:
Resigned: 1990-01-13

ZAJICEK, George Thomas
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1993-05-21

DELTEX MEDICAL GROUP PLC
03902895
LIVE
Date Incorporated:

CAZALET, Julian
Director - Active
Appointed: 2008-04-07

IRISH, Tim, Professor
Director - Active
Appointed: 2021-01-20

JONES, Christopher Michael
Director - Active
Appointed: 2015-06-01

KEEN, Nigel John
Director - Active
Appointed: 2000-03-22

MEARS, Andrew Jonathan
Director - Active
Appointed: 2018-06-13

MOORHOUSE, David Philip
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-09-11

WIPPELL, Mark Alexander
Director - Active
Appointed: 2014-06-16

BRETTONEAU, Daniel
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-12-22

CHARLTON, Peter John
Director - Resigned
Appointed: 2000-01-06
Resigned: 2000-03-02

COADY, Kempton Joseph
Director - Resigned
Appointed: 2000-03-02
Resigned: 2003-09-29

FLOUTY, George, Doctor
Director - Resigned
Appointed: 2000-07-11
Resigned: 2009-05-13

HILL, Andrew
Director - Resigned
Appointed: 2002-10-31
Resigned: 2009-09-03

IRISH, Timothy Norris
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-03-31

MITCHELL, Paul James
Director - Resigned
Appointed: 2009-09-03
Resigned: 2015-04-02

NICHOL, Sir Duncan Kirkbride, Professor
Director - Resigned
Appointed: 2004-08-01
Resigned: 2020-12-31

PHILLIPS, Ewan Alastair
Director - Resigned
Appointed: 2001-09-11
Resigned: 2018-06-12

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-01-06
Resigned: 2000-03-02

SHAW, Jonathan David
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-10-04

SNAPE, Edwin, Dr
Director - Resigned
Appointed: 2000-03-22
Resigned: 2014-05-07

VENDER, Jeffery Stephen, Doctor
Director - Resigned
Appointed: 2000-03-22
Resigned: 2001-01-11

WETTLER, Natalie Emilia
Director - Active
Appointed: 2021-05-27

MOORHOUSE, David Philip
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2001-09-11

CURTIS, Barry Dean
Secretary - Resigned
Appointed: 2015-03-11
Resigned: 2016-12-30

MITCHELL, Paul James
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2015-03-11

PHILLIPS, Ewan Alastair
Secretary - Resigned
Appointed: 2001-09-11
Resigned: 2004-11-01

SHAW, Jonathan David
Secretary - Resigned
Appointed: 2016-12-30
Resigned: 2019-10-04

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-06
Resigned: 2000-03-02

WETTLER, Natalie Emilia
Secretary - Active
Appointed: 2021-05-27

AXIS-SHIELD LIMITED
SC145200
LIVE
Date Incorporated:

BOND, David Andrew
Director - Active
Appointed: 2013-06-24

OOSTERBAAN, Benjamin Edward
Director - Active
Appointed: 2017-10-03

AMEYE, Veronique Yvonne
Director - Resigned
Appointed: 2011-11-18
Resigned: 2015-02-07

BARRY, Douglas John
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-10-03

BRIDGEN, John
Director - Resigned
Appointed: 2011-11-18
Resigned: 2017-10-03

BROWN, John Robert, Dr
Director - Resigned
Appointed: 2009-03-10
Resigned: 2011-12-31

COOKSON, Christopher Ian
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-05-27

EK, Staffan
Director - Resigned
Appointed: 2006-03-07
Resigned: 2011-11-15

EVANS, David Eric
Director - Resigned
Appointed: 1993-06-25
Resigned: 2000-11-06

EYLENBOSCH, Hilde
Director - Resigned
Appointed: 2011-11-18
Resigned: 2013-06-24

FISTER, Julius C
Director - Resigned
Appointed: 2015-07-24
Resigned: 2015-07-24

FOSTER, John Peter
Director - Resigned
Appointed: 1993-06-25
Resigned: 1999-05-27

GARVEY, Paul Maurice
Director - Resigned
Appointed: 2000-07-09
Resigned: 2007-03-31

GILHAM, Ian David, Dr
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-11-28

GLASTAD, Tarald Andrew
Director - Resigned
Appointed: 1999-05-27
Resigned: 2004-03-26

GREEN, Michael James Bay
Director - Resigned
Appointed: 2005-03-03
Resigned: 2011-11-15

GRIMSRUD, Kjersti
Director - Resigned
Appointed: 2012-01-17
Resigned: 2013-12-10

HALE, Arthur James, Doctor
Director - Resigned
Appointed: 1993-06-25
Resigned: 1998-09-08

HALL, Gordon James
Director - Resigned
Appointed: 1993-06-25
Resigned: 1997-10-13

HERMANSEN, Ronny
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-12-08

HORNNAESS, Erik
Director - Resigned
Appointed: 1997-04-11
Resigned: 2009-05-18

KARWOSKI, Jane Catherine
Director - Resigned
Appointed: 1998-03-09
Resigned: 2000-03-07

KEEN, Nigel John
Director - Resigned
Appointed: 1993-06-25
Resigned: 2010-05-19

KING, Colin
Director - Resigned
Appointed: 2012-01-17
Resigned: 2013-12-15

LIEN, Svein Wilhelm Faye
Director - Resigned
Appointed: 1999-05-27
Resigned: 2007-12-31

MCANDREW, George Gordon
Director - Resigned
Appointed: 1993-06-25
Resigned: 2008-05-15

MCGOLDRICK, Linda
Director - Resigned
Appointed: 2004-01-22
Resigned: 2007-05-10

PITHER, Martyn Robert
Director - Resigned
Appointed: 2011-11-18
Resigned: 2013-06-24

QUILL FORM LIMITED
Director - Resigned
Appointed: 1993-06-23
Resigned: 1993-06-25

REID, James Owen
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-05-27

SANDSBORG, Wenche Nelly Albertine Rolfsen, Professor
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-11-15

STEINNES, Olav
Director - Resigned
Appointed: 2004-01-22
Resigned: 2007-12-31

SUNDREHAGEN, Erling Magnus Hrem, Dr.
Director - Resigned
Appointed: 1999-05-27
Resigned: 2013-12-15

VASISHTA, Anil
Director - Resigned
Appointed: 2015-07-25
Resigned: 2015-07-25

YOOR, Brian Bernard
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-08-01

ZAJICEK, George Thomas
Director - Resigned
Appointed: 1993-06-25
Resigned: 1999-05-27

AMEYE, Veronique
Secretary - Resigned
Appointed: 2011-01-16
Resigned: 2015-02-07

EVANS, David Eric
Secretary - Resigned
Appointed: 1993-06-25
Resigned: 2000-08-08

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2011-01-27
Resigned: 2011-12-31

GARVEY, Paul Maurice
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2006-06-01

GILLIES, Malcolm John
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2011-01-27

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 1993-06-23
Resigned: 1993-06-25

SMEDVIG CAPITAL LIMITED
03121131
LIVE
Date Incorporated:

CAIRNS, Alistair Benedict
Director - Active
Appointed: 2007-01-01

HEWETT, John Clinton
Director - Active
Appointed: 1997-02-01

SMEDVIG, Anna Margaret
Director - Resigned
Appointed: 2017-02-23
Resigned: 2022-09-01

TOMS, Robert Peter
Director - Active
Appointed: 2005-03-24

TORLAND, Odd
Director - Active
Appointed: 2017-02-23

CAIRNES, Alistrair Benedict
Director - Resigned
Appointed: 2007-01-05
Resigned: 2007-11-05

SUMMERHAYES, Mark Richard David
Director - Resigned
Appointed: 2000-08-23
Resigned: 2005-03-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-11-02
Resigned: 1995-12-14

YOUNG, Cristian Cornelius
Director - Active
Appointed: 2022-09-01

YOUNG, Cristian Cornelius
Secretary - Active
Appointed: 2011-05-20

CAIRNS, Alistair Benedict, The Hon
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2011-05-20

DENHAM, Emma Mary Russell
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 2004-12-16

SHARP, Melanie Janet
Secretary - Resigned
Appointed: 1995-12-14
Resigned: 1997-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-11-02
Resigned: 1995-12-14

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