RAMBOLL CONSULTANTS LIMITED

Company number 02291127

19 officers / 16 resignations

KROGH, Lars

• Correspondence address: Willemoesgade 2, 6700, Esbjerg, Denmark
• Role: Director
• Date of birth: February 1969
• Appointed on: 10 October 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

REBSDORF-GREGERSEN, Jens

• Correspondence address: Willemoesgade 2, 6700, Esbjerg, Denmark
• Role: Director
• Date of birth: June 1955
• Appointed on: 10 October 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SIMONSEN, Erik

• Correspondence address: Hannemanns Alle 53,, 2300, Copenhagen, Denmark
• Role: Director
• Date of birth: February 1966
• Appointed on: 10 October 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

GRUDE, Kjell Enok

• Correspondence address: 49a, High Street, Ruislip, Middlesex, HA4 7BD
• Role (Resigned): Secretary
• Appointed on: 21 January 2010
• Resigned on: 15 February 2013
• Nationality: British

SOYLAND, Oystein

• Correspondence address: Sporafjellvn 11a, Kleppe N 4060, Norway
• Role (Resigned): Secretary
• Appointed on: 30 December 1997
• Resigned on: 1 August 2007
• Nationality: Norwegian

TYBERO, Tove Helen

• Correspondence address: Esterbakken 10, Tananger, 4056, Norway
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 21 January 2010
• Nationality: Norwegian
• Occupation: Company Director

WILLMINGTON, Patricia Veronica

• Correspondence address: Coniston, Mayfield Drive, Pinner, Middlesex, HA5 5QT
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 31 December 1993
• Nationality: British

WILSON, David James Malcolm

• Correspondence address: Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1NP
• Role (Resigned): Secretary
• Appointed before: 30 August 1991
• Resigned on: 30 April 1993
• Nationality: British

ACCESS NOMINEES LIMITED

• Correspondence address: International House 31 Church Road, Hendon, London, NW4 4EB
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 30 December 1997

BALDWIN, Andrew Nicholas

• Correspondence address: The Old Carriage Works, Moresk Road, Truro, Cornwall, England, TR1 1DG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 April 2010
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: None

GRUDE, Kjell Enok

• Correspondence address: 49a, High Street, Ruislip, Middlesex, HA4 7BD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 January 2010
• Resigned on: 30 December 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chairman

HVISTENDAHL, Frederik George

• Correspondence address: Risnesveien 30, Tananger, N-4056, Norway
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 August 2007
• Resigned on: 20 March 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

SELSVIK, Njal

• Correspondence address: 49a, High Street, Ruislip, Middlesex, HA4 7BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 January 2010
• Resigned on: 15 February 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

SMITH, Roland Maclean

• Correspondence address: Koppholen 6, Sandnes, Norway, NO4313
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 March 2012
• Resigned on: 15 February 2013
• Nationality: Canadian
• Country of residence: Norway
• Occupation: Vice President

SOYLAND, Oystein

• Correspondence address: Sporafjellvn 11a, Kleppe N 4060, Norway
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 30 August 1991
• Resigned on: 1 August 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

STEIN, Bennett Louis

• Correspondence address: 740f Thimble Shoals Blvd, Newport News 23606, Virginia, U S A
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 11 November 1993
• Resigned on: 1 August 2007
• Nationality: American
• Occupation: Attorney

TYBERO, Tove Helen

• Correspondence address: Esterbakken 10, Tananger, 4056, Norway
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2007
• Resigned on: 21 January 2010
• Nationality: Norwegian
• Occupation: Company Director

WATSON, Patricia Anne

• Correspondence address: The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 February 2013
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance

YUILE, William

• Correspondence address: The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 January 2013
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director