CompaniesInTheUK

FJORDS PROCESSING LIMITED

Company number 02816402 ·

Active - Proposal to Strike off

3 officers / 13 resignations

Martin John QUILTER

Secretary Active
Correspondence address
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Appointed
2024-05-17

Ian BROUGHTON

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

Christopher Paul O'NEIL

Director Active
Correspondence address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Appointed
2020-12-31
Nationality
British
Country of residence
Scotland
Date of birth
December 1973

MR Simon Scott REID

Director Resigned
Correspondence address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Appointed
2018-07-09
Resigned
2020-12-31
Nationality
British
Country of residence
Scotland
Date of birth
February 1982

MR Alastair James FLEMING

Director Resigned
Correspondence address
National Oilwell Varco Badentoy Crescent Badentoy Industrial Park, Portlethen, Aberdeen, Scotland, AB12 4YD
Appointed
2017-01-20
Resigned
2018-08-31
Nationality
British
Country of residence
Scotland
Date of birth
December 1977

MR Robbert OUDENDIJK

Director Resigned
Correspondence address
National Oilwell Varco Badentoy Crescent Badentoy Industrial Park, Portlethen, Aberdeen, Aberdeenshire, Scotland, AB12 4YD
Appointed
2017-01-20
Resigned
2023-03-30
Nationality
Dutch
Country of residence
Netherlands
Date of birth
January 1974

Alison May SLOAN

Secretary Resigned
Correspondence address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, Scotland, AB12 4YD
Appointed
2017-01-20
Resigned
2024-05-17

MR Erik Stephen KNIGHT

Secretary Resigned
Correspondence address
Suite 5, Building 4.3 Frimley Business Park, Frimley, Camberley, Surrey, England, GU16 7SG
Appointed
2015-06-26
Resigned
2017-01-20

MR Rune FANTOFT

Director Resigned
Correspondence address
36 Snaroyveien, Fornebu, Akershus, Norway
Appointed
2014-09-17
Resigned
2017-01-20
Nationality
Norwegian
Country of residence
Norway
Date of birth
February 1974

Sheila HARKES

Secretary Resigned
Correspondence address
Brooklea New Pond Road, Compton, Guildford, Surrey, England, GU3 1HU
Appointed
2014-01-13
Resigned
2015-06-26
Nationality
British

David MERLE

Director Resigned
Correspondence address
36 Snaroyvien, Fornebu, Norway, 1364
Appointed
2013-08-31
Resigned
2014-09-17
Nationality
French
Country of residence
Norway
Date of birth
December 1973

MRS Maureen Jean WEIR

Secretary Resigned
Correspondence address
Brooklea, New Pond Road Compton, Guildford, Surrey, GU3 1HX
Appointed
1999-09-02
Resigned
2013-08-31
Nationality
British

MRS Maureen Jean WEIR

Director Resigned
Correspondence address
Brooklea, New Pond Road Compton, Guildford, Surrey, GU3 1HX
Appointed
1997-05-01
Resigned
2013-08-31
Nationality
British
Country of residence
England
Date of birth
September 1947

LEGERMAN LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Barry House, 20/22 Worple Road Wimbledon, London, SW19 4DH
Appointed
1993-05-10
Resigned
1999-09-02

RWL REGISTRARS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Appointed
1993-05-10
Resigned
1993-05-10

Nigel Barry WEIR

Director Resigned
Correspondence address
Brooklea, New Pond Road Compton, Guildford, Surrey, GU3 1HX
Appointed
1993-05-10
Resigned
2013-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1947