KETLE NETWORKS LIMITED

01027103
KPMG LLP ARLINGTON BUSINESS PARK READING BERKSHIRE RG7 4SD

People & Contacts

Contact Details
Registered Address KPMG LLP
ARLINGTON BUSINESS PARK READING BERKSHIRE

RG7 4SD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABB NERA LIMITED 01 Jul 1992 - 28 Feb 1995
E.B. COMMUNICATIONS (GREAT BRITAIN) LIMITED 14 Oct 1982 - 01 Jul 1992
NERA (U.K.) LIMITED 28 Feb 1995 - 03 Apr 1995
UNITED MARINE ELECTRONICS U.K. LIMITED 12 Oct 1971 - 14 Oct 1982
NERA LIMITED 03 Apr 1995 - 17 Feb 2011
People

Current directors

LORNA ANNE SEYMOUR

Birthdate: N/A

Nationality: BRITISH

Address: 15 SAXON AVENUE BEDFORDSHIRE SG54DD

Date Appointed: 31 Jul 2004

Appointment Type: C

Other Appointments: None

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MR ANDREAS BREKKE

Birthdate: Oct 1972

Nationality: NORWEGIAN

Address: 8 GRATERUDVEIEN

Date Appointed: 19 Jan 2011

Appointment Type: D

Other Appointments: None

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MR JORGEN LARSEN

Birthdate: Jan 1950

Nationality: NORWEGIAN

Address: P.O. BOX 2340 STROMSO

Date Appointed: 19 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

DANIEL ANDREW

Birthdate: Aug 1961

Nationality: BRITISH

Address: 33 HOWARD ROAD SURREY RH43HP

Date Appointed: 24 Nov 1998

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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RICHARD ANDREW BARNES

Birthdate: Jul 1961

Nationality: BRITISH

Address: 44 HOME FARM WAY WESTONING BEDFORDSHIRE MK455LL

Date Appointed: 31 Mar 2000

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR MARTYN BRAIME

Birthdate: Apr 1953

Nationality: BRITISH

Address: 41 CHURCH STREET SURREY KT228EP

Date Appointed: 15 Sep 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MR MARTYN BRAIME

Birthdate: Apr 1953

Nationality: BRITISH

Address: APPIN COTTAGE 36 AGATES LANE SURREY KT212ND

Date Appointed: 28 Oct 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR BONAVENTURE JOSEPH MARTIS

Birthdate: Apr 1943

Nationality: BRITISH

Address: 16 MANOR FORSTAL NEW ASH GREEN KENT DA38JG

Date Appointed: 01 Mar 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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ARTHUR JOSEPH MCGIVERN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 5 HOWARD PLACE SURREY RH29NP

Date Appointed: 04 Feb 1995

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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JONATHAN MICHAEL SEDDON

Birthdate: Nov 1956

Nationality: BRITISH

Address: 7 POPLAR CLOSE GREAT GRANSDEN BEDFORDSHIRE SG193AX

Date Appointed: 17 Jan 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR KJELL ERIK ALMSKOG

Birthdate: Dec 1940

Nationality: NORWEGIAN

Address: BORGENHAUG 19

Date Appointed: 01 Mar 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR. RAYMOND BERENTSEN

Birthdate: Jan 1954

Nationality: NORWEGIAN

Address: 8 HJELLESTADVEIEN 8 N-5258

Date Appointed: 01 Apr 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR ASBJOERN BIRKELAND

Birthdate: Jan 1946

Nationality: NORWEGIAN

Address: NORDAASVEIEN 62

Date Appointed: 01 Mar 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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FRODE BOTNEVIK

Birthdate: Jul 1946

Nationality: NORWEGIAN

Address: KJOIAVEIEN 63

Date Appointed: 01 Mar 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR MARTYN BRAIME

Birthdate: Apr 1953

Nationality: BRITISH

Address: APPIN COTTAGE 36 AGATES LANE SURREY KT212ND

Date Appointed: 01 Mar 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM CAIN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 90 THE RIDGEWAY MIDDLESEX EN28JQ

Date Appointed: 31 Mar 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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CARSTEN LINDE CHRISTIANSEN

Birthdate: May 1957

Nationality: NORWEGIAN

Address: NYDALEN 9B 5231

Date Appointed: 27 Nov 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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EINAR JAN ERIKSEN

Birthdate: Aug 1952

Nationality: NORWEGIAN

Address: KOKSTADVEIEN 149

Date Appointed: 01 Jan 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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PER ERIK FROYEN

Birthdate: Aug 1948

Nationality: NORWEGIAN

Address: ANNA KREFTINGSV 12 N-1349

Date Appointed: 24 Nov 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PER ARNE HENAES

Birthdate: Mar 1963

Nationality: NORWEGIAN

Address: 25 AKERFARET 25 N1518

Date Appointed: 20 Sep 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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LESLIE HUMPHREYS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 75 ROUNDWOOD LANE HERTFORDSHIRE AL53EX

Date Appointed: 19 Sep 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DR OYVIND ISAKSEN

Birthdate: Jul 1963

Nationality: NOWEGIAN

Address: SKEIELIAIIY N-5263

Date Appointed: 31 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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AAGE STEINAR NYGAARD

Birthdate: Nov 1938

Nationality: NORWEGIAN

Address: STAREFOSSVEIEN 53

Date Appointed: 08 May 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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BJORN OLAFSSON

Birthdate: Sep 1958

Nationality: NORWEGIAN

Address: BJORGEBREKKA 9 N-5141

Date Appointed: 05 Oct 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT SEAN PERRY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 4 BRYONY WAY BEDFORDSHIRE LU61TG

Date Appointed: 31 Jul 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JO EGIL FARRE SANDNES

Birthdate: Apr 1968

Nationality: NORWEGIAN

Address: EIKASEN 14 5231

Date Appointed: 30 Sep 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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BJORN OVE SKJEIE

Birthdate: Jun 1951

Nationality: NORWEGIAN

Address: HENRIK IBSENSGT 12A 3022 DRAMMEN

Date Appointed: 23 Jun 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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EXECUTIVE VICE PRESIDENT TORE LARS THUEN

Birthdate: Aug 1955

Nationality: NORWEGIAN

Address: 18 SUNDTSVEI 5221

Date Appointed: 10 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ARNFINN TVEIT

Birthdate: Dec 1942

Nationality: NORWEGIAN

Address: OEVRE VARAASEN GB N 5200 OS

Date Appointed: 23 Jun 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR ODD BJORN UR

Birthdate: Sep 1950

Nationality: NORWEGIAN

Address: RUSKENESHAUGEN 31 SOREIDGREND

Date Appointed: 01 Mar 1992

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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