CompaniesInTheUK

FJORDS PROCESSING UK LTD

Company number 04992789 ·

Dissolved

3 officers / 18 resignations

Ian BROUGHTON

Director
Correspondence address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Appointed
2023-03-30
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
October 1969

MR SIMON SCOTT REID

Director
Correspondence address
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4YD
Appointed
2018-07-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1982

ALISON MAY SLOAN

Secretary
Correspondence address
BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, SOUTH AFRICA, AB12 4YD
Appointed
2017-01-20
Nationality
NATIONALITY UNKNOWN

MR Robbert OUDENDIJK

Director Resigned
Correspondence address
NATIONAL OILWELL VARCO Badentoy Crescent Badentoy Industrial Park, Portlethen, Aberdeen, Scotland, AB12 4YD
Appointed
2017-01-20
Resigned
2023-03-30
Occupation
Vice President Finance Europe, Mena, Cis
Nationality
Dutch
Country of residence
Netherlands
Date of birth
January 1974

MR ALASTAIR JAMES FLEMING

Director Resigned
Correspondence address
BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB12 4YD
Appointed
2017-01-20
Resigned
2018-08-31
Occupation
UK COUNTRY CONTROLLER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1977

MR ERIK STEPHEN KNIGHT

Secretary Resigned
Correspondence address
SUITE 5, BUILDING 4.3 FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, ENGLAND, GU16 7SG
Appointed
2016-11-14
Resigned
2017-01-20
Nationality
NATIONALITY UNKNOWN

MR FRODE GARLID

Director Resigned
Correspondence address
SUITE 5, BUILDING 4.3 FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, ENGLAND, GU16 7SG
Appointed
2015-12-17
Resigned
2017-01-20
Occupation
CHIEF FINANCIAL OFFICER & CHIEF OF STAFF
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
May 1973

MS MARGARET ELIZABETH JUBB

Secretary Resigned
Correspondence address
32 COOKGATE, NUNTHORPE, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS7 0LP
Appointed
2015-06-19
Resigned
2016-12-10
Nationality
NATIONALITY UNKNOWN

MS LUCIE ADDICKS

Director Resigned
Correspondence address
OPUS MAXIM LTD FLOTTA, STROMNESS, ORKNEY, SCOTLAND, KW16 3NP
Appointed
2015-02-27
Resigned
2015-12-17
Occupation
SENIOR VP EMEA
Nationality
CZECH
Country of residence
NORWAY
Date of birth
October 1973

MICHAEL HAMBLEY

Director Resigned
Correspondence address
104L DRAMMENSVEIEN 104L, OSLO, OSLO, NORWAY, 0273
Appointed
2008-01-01
Resigned
2012-06-30
Occupation
EXECUTIVE
Nationality
CANADIAN
Country of residence
NORWAY
Date of birth
July 1964

JANE ANNE WILSON

Director Resigned
Correspondence address
28 AVENUE DU PETIT PARC, VINCENNES, PARIS, CEDEX, FRANCE, 94306
Appointed
2006-11-01
Resigned
2015-02-27
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
FRANCE
Date of birth
November 1968

KENNETH EDWARD BARTLETT

Director Resigned
Correspondence address
WINDMILL DOWN 58 NEVILL ROAD, ROTTINGDEAN, BRIGHTON, EAST SUSSEX, BN2 7HG
Appointed
2004-07-01
Resigned
2006-10-01
Occupation
M D
Nationality
BRITISH
Date of birth
June 1945

PRESIDENT PER HARALD KONGELF

Director Resigned
Correspondence address
VESTLIAY, JESSHEIM, N-2050, NORWAY
Appointed
2004-02-04
Resigned
2009-01-01
Occupation
CO PRESIDENT
Nationality
NORWEGIAN
Date of birth
November 1959

SEN VICE PRESIDENT EGIL STJERN

Director Resigned
Correspondence address
KVALFANGERVEIEN 16, HUNDVAG, 4085, NORWAY
Appointed
2004-02-04
Resigned
2014-09-17
Occupation
SNR VICE PRESIDENT FINANCE
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
December 1951

MS SHEILA HARKES

Secretary Resigned
Correspondence address
12 LONG WALK ROAD, ABERDEEN, AB16 5TE
Appointed
2003-12-15
Resigned
2015-06-19
Nationality
BRITISH

IAN CHARLES BEDWELL

Director Resigned
Correspondence address
13 WESTHILL GRANGE, WESTHILL, ABERDEEN, AB32 6QJ
Appointed
2003-12-15
Resigned
2012-09-30
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1951

ALAN MICHAEL DEAN

Director Resigned
Correspondence address
KLEVSTRAND TERR 4, PORSGRUNN, 3928, NORWAY
Appointed
2003-12-15
Resigned
2004-06-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1955

REIDAR STRANDE

Director Resigned
Correspondence address
9 BOULEVARD VICTOR HUGO, SAINT GERMAIN EN LAYE, 78100, FRANCE
Appointed
2003-12-15
Resigned
2004-02-01
Occupation
MANAGING DIRECTOR
Nationality
NORWEGIAN
Date of birth
February 1957

RUFUS LAYCOCK

Director Resigned
Correspondence address
33 BURGHLEY AVENUE, NEW MALDEN, SURREY, KT3 4SW
Appointed
2003-12-11
Resigned
2003-12-15
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1963

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-12-11
Resigned
2003-12-11
Nationality
BRITISH

AKER KVAERNER SERVICES UK IMITED

Secretary Resigned Corporate
Correspondence address
68 HAMMERSMITH ROAD, LONDON, W14 8YW
Appointed
2003-12-11
Resigned
2003-12-15
Nationality
BRITISH