AKER ENGINEERING & TECHNOLOGY LIMITED

Company number 05391240 ·

Active

3 officers / 22 resignations

Fiona Jayne KEEGAN

Director Active
Correspondence address
Aker Solutions, Building 2 Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
Appointed
2021-12-07
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1983

Douglas Leslie ROGER

Director Active
Correspondence address
Building 1 Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
Appointed
2016-06-22
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1978

PINSENT MASONS SECRETARIAL LIMITED

Secretary Active Corporate
Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Appointed
2015-01-05
Nationality
OTHER

Sian LLOYD REES

Director Resigned
Correspondence address
Building 1 Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
Appointed
2018-07-23
Resigned
2021-10-20
Nationality
British
Country of residence
Scotland
Date of birth
August 1960

GUNNAR JAN OMA

Director Resigned
Correspondence address
BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Appointed
2016-06-22
Resigned
2018-07-23
Occupation
DIRECTOR
Nationality
NORWEGIAN
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MR David Macbrayne CLARK

Director Resigned
Correspondence address
Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR
Appointed
2015-10-21
Resigned
2018-07-23
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1962

MR DAVID JOHN RAPHAEL CURRIE

Director Resigned
Correspondence address
BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
Appointed
2014-06-04
Resigned
2015-01-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1955

MR TOM BAGSTEVOLD

Director Resigned
Correspondence address
BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5HR
Appointed
2014-02-13
Resigned
2016-06-22
Occupation
HEAD OF FINANCE, ENGINEERING
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
April 1971

MR GUNNAR JAN OMA

Secretary Resigned
Correspondence address
BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5HR
Appointed
2013-10-01
Resigned
2015-01-05
Nationality
NATIONALITY UNKNOWN

MR ERIK SJOLIE

Director Resigned
Correspondence address
BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5HR
Appointed
2013-01-23
Resigned
2016-06-22
Occupation
MANAGING DIRECTOR
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
April 1957

MS ASTRID SKARHEIM ONSUM

Director Resigned
Correspondence address
BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5HR
Appointed
2012-04-18
Resigned
2016-06-22
Occupation
SENIOR VICE PRESIDENT ENGINEERING
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
June 1970

MS MERETE ASENDEN

Director Resigned
Correspondence address
11 LANGODDVEIEN, SNAROYA, NORWAY, 1367
Appointed
2011-06-28
Resigned
2014-02-13
Occupation
CFO
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
July 1958

MS MARGARET ELLIZABETH JUBB

Secretary Resigned
Correspondence address
32 COOKGATE, NUNTHORPE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS7 0LP
Appointed
2011-06-28
Resigned
2013-10-01
Nationality
NATIONALITY UNKNOWN

MR. ASHLEY BASKERVILLE

Secretary Resigned
Correspondence address
AKER ENGINEERING & TECHNOLOGY LTD 2ND FLOOR, 30 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG
Appointed
2010-12-01
Resigned
2011-06-28
Nationality
NATIONALITY UNKNOWN

MR CHRISTOPHER JAMES LOCKETT

Director Resigned
Correspondence address
AKER ENGINEERING & TECHNOLOGY LTD 2ND FLOOR, 30 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG
Appointed
2010-03-01
Resigned
2011-06-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1963

MR DOUGLAS ALEXANDER GORDON

Director Resigned
Correspondence address
AKER ENGINEERING & TECHNOLOGY LTD 2ND FLOOR, 30 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG
Appointed
2009-12-01
Resigned
2011-02-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

ARILD APELTHUN

Director Resigned
Correspondence address
MUZENSTRAAT 20, THE HAGUE, 2511 VW, NETHERLANDS
Appointed
2009-01-30
Resigned
2009-12-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
NORWEGIAN
Date of birth
January 1972

MS VALBORG LUNDEGAARD

Director Resigned
Correspondence address
18 HESTEHAGEN, NESBRN, 1394, NORWAY
Appointed
2009-01-30
Resigned
2016-06-22
Occupation
PRESIDENT
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
May 1960

ANDREW JOHN JAMES

Secretary Resigned
Correspondence address
7 TEST CLOSE, PETERSFIELD, HAMPSHIRE, GU31 4LH
Appointed
2009-01-30
Resigned
2010-12-01
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
ENGLAND

PER FREDRIK LUTKEN

Director Resigned
Correspondence address
ARNE GARBORGSVEI 30, HVALSTAD, 1395, NORWAY
Appointed
2005-03-14
Resigned
2009-01-30
Occupation
VP FINANCE
Nationality
NORWEGIAN
Date of birth
February 1958

MR LARS SOLBERG

Director Resigned
Correspondence address
STUDALEN 42, STORD, 5417, NORWAY
Appointed
2005-03-14
Resigned
2009-01-30
Occupation
PRESIDENT
Nationality
NORWEGIAN
Date of birth
June 1954

TH GROUP SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
68 HAMMERSMITH ROAD, LONDON, W14 8YW
Appointed
2005-03-14
Resigned
2005-03-14
Nationality
BRITISH

PER FREDRIK LUTKEN

Secretary Resigned
Correspondence address
ARNE GARBORGSVEI 30, HVALSTAD, 1395, NORWAY
Appointed
2005-03-14
Resigned
2009-01-30
Occupation
VP FINANCE
Nationality
NORWEGIAN

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-03-14
Resigned
2005-03-14
Nationality
BRITISH

RUFUS LAYCOCK

Director Resigned
Correspondence address
33 BURGHLEY AVENUE, NEW MALDEN, SURREY, KT3 4SW
Appointed
2005-03-14
Resigned
2005-03-14
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1963