AKER ENGINEERING MALAYSIA LTD

Company number 00750847

30 officers / 27 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Active): Secretary
• Appointed on: 31 October 2008

KEEGAN, Fiona Jayne

• Correspondence address: Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 11 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

ROGER, Douglas Leslie

• Correspondence address: Aker Solutions, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TU
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 21 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEN, Lee Chan

• Correspondence address: 113 Rowley Way, London, NW8 0SW
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 16 October 2008
• Nationality: Malaysian

NASH, Leslie George

• Correspondence address: 4 Asmenden Walk, Farnham Common, Slough, Berkshire, SL2 3UF
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 1 October 1992
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: 6 Salcombe Gardens, Clapham Common North, London, SW4 9RY
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 17 September 1993
• Nationality: British

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Secretary
• Appointed on: 17 September 1993
• Resigned on: 28 June 1996
• Nationality: British

AAMODT, Marianne Mithassel

• Correspondence address: Aker Solutions, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 August 2008
• Resigned on: 21 October 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Controller

BALE, Baard

• Correspondence address: 31a Montague Road, Richmond Hill, Richmond, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 July 1997
• Resigned on: 16 July 1999
• Nationality: Norwegian
• Occupation: Executive Vice President

FOSTER, Michael George

• Correspondence address: Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 13 January 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

GJESDAL, Eiliv

• Correspondence address: Bercsliensgate 2, Oslo, 0354, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 September 2005
• Resigned on: 4 September 2008
• Nationality: Norwegian
• Occupation: Finance Controller

HASAAS, Olav

• Correspondence address: 30 Gamle Grav Vei, Bekkestua, Norway, N-1357
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 September 2008
• Resigned on: 12 June 2009
• Nationality: Norwegian
• Occupation: Senior Vice President

HENRY, Keith Nicholas

• Correspondence address: Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 March 2000
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLT, Michael St John

• Correspondence address: 27 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 July 1997
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUNT, Stephen Nicholas

• Correspondence address: Aker Solutions, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 October 2015
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KJAERVIK, Jan Bjorn

• Correspondence address: Jacob Aallsgate 6, N-0368 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 September 2005
• Resigned on: 29 August 2008
• Nationality: Norwegian
• Occupation: Senior Vp Treasury

LLOYD REES, Sian

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 July 2018
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Country Manager & Svp Cm Emea

MILLAR, William Gerald

• Correspondence address: The Outlook Salisbury Road, St Margarets Bay, Dover, Kent, CT15 6BL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 March 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Finance Director

MOORHOUSE, David George

• Correspondence address: Leywood School House, Leywood Road, Harvel, Kent, DA13 0UD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 December 1995
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MURPHY, John Anthony

• Correspondence address: Thistledene 9 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 January 1999
• Resigned on: 13 October 2000
• Nationality: Canadian
• Occupation: Accountant

NAESS, Bjorn Erik

• Correspondence address: Oppsal Terrasse 13, 0686 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 June 2006
• Resigned on: 29 February 2008
• Nationality: Norwegian
• Occupation: Evp And Cfo

RAMSTAD, Torgeir Egeland

• Correspondence address: Humlestien 19, 1387 Asker, Norway
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 June 2003
• Resigned on: 30 September 2005
• Nationality: Norwegian
• Occupation: Company Director

SIVERTSEN, Ole Kristian

• Correspondence address: Ruglandveien 55, 1358 Jar, Norway
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 June 2003
• Resigned on: 30 September 2005
• Nationality: Norwegian
• Occupation: Cfo

SNOW, Thomas George

• Correspondence address: 28 Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2QE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 May 1995
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Finance Director

SOLE, John Ernest

• Correspondence address: 6842 N Solaz Cuarto, Tucson, 85718, Arizona Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 January 2000
• Resigned on: 7 March 2000
• Nationality: American
• Occupation: Company Executive

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 31 March 1992
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

SVEEN, Christopher Loennecken

• Correspondence address: Aker Solutions, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 June 2009
• Resigned on: 16 May 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President

TAUTRA, Jarle

• Correspondence address: Aslokkv 406, 1341 Slependen, Norway
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 June 2003
• Resigned on: 30 September 2005
• Nationality: Norwegian
• Occupation: Exec Vice President

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 31 March 1992
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, John Christopher

• Correspondence address: 1 Cobbe Place, Beddingham, Lewes, East Sussex, BN8 6JY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 October 2000
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Accountant