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KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED

Company number 02749523

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Officers: 35 officers / 33 resignations

ELIASSEN, Stian

Correspondence address
9th Floor, 3 Hardman Street, Manchester, M3 3HF
Role
Director
Date of birth
November 1977
Appointed on
8 September 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

HALLIDAY, Phillip

Correspondence address
12 Drengsrudbekken, Asker, Norway
Role
Director
Date of birth
January 1987
Appointed on
1 July 2015
Nationality
British
Country of residence
Norway
Occupation
Legal Contracts Advisor

ADAMS, Andrea Margaret

Correspondence address
159 Hammerman Drive, Hilton, Aberdeen, Grampian, Scotland, AB24 4SF
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
14 December 2011
Nationality
British
Occupation
Chartered Accountant

COWLEY, Steven John

Correspondence address
21a Saint Catherines Road, Hayling Island, Hampshire, PO11 0HF
Role Resigned
Secretary
Appointed on
29 March 1995
Resigned on
4 August 2000
Nationality
British

RUSSELL, Philip

Correspondence address
14 Compass Point, Ensign Way, Hamble, Southampton, Hants, England, SO31 4RA
Role Resigned
Secretary
Appointed on
14 December 2011
Resigned on
30 September 2015

TEUTEN, Jonathan

Correspondence address
9 St Ronans Avenue, Southsea, Hampshire, PO4 0QE
Role Resigned
Secretary
Appointed on
1 May 2005
Resigned on
1 August 2007
Nationality
British

TONJUM, Petter Winston

Correspondence address
Chemin Du Rova, 66700 Argeles Sur Mer, France, FOREIGN
Role Resigned
Secretary
Appointed on
23 November 2001
Resigned on
1 May 2005
Nationality
Norweigean

BLAKELAW SECRETARIES LIMITED

Correspondence address
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
23 November 2001

SRT CORPORATE SERVICES LIMITED

Correspondence address
Broadwalk House, 5 Appold Street, London, EC2A 2NN
Role Resigned
Secretary
Appointed on
22 September 1992
Resigned on
17 May 1995

BRETZEG, Cathrin

Correspondence address
14 Compass Point, Ensign Way, Hamble, Southampton, Hants, England, SO31 4RA
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 September 2014
Resigned on
30 September 2016
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

COWLEY, Steven John

Correspondence address
21a Saint Catherines Road, Hayling Island, Hampshire, PO11 0HF
Role Resigned
Director
Date of birth
April 1952
Appointed on
5 November 1992
Resigned on
4 August 2000
Nationality
British
Country of residence
England
Occupation
Engineer

DEAN, Kevin John

Correspondence address
18 Haverstock Street, London, N1 8DL
Role Resigned
Director
Date of birth
April 1954
Appointed on
22 September 1992
Resigned on
5 November 1992
Nationality
British
Country of residence
England
Occupation
Solicitor

DULLINGHAM, Simon

Correspondence address
1007 South Congress \642, Austin, Tx 78704, Usa
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 March 2002
Resigned on
1 May 2005
Nationality
British
Occupation
Chief Executive Officer

DULLINGHAM, Simon John

Correspondence address
26 Carne Place, Port Solent, Hampshire, PO6 4SY
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 December 1996
Resigned on
2 July 1998
Nationality
British
Occupation
Senior Process Consultant

GILEN, Hilde Elisabeth Horn

Correspondence address
Unit 1, The Billings, Walnut Tree Close, Guildford, Surrey, England, GU1 4UL
Role Resigned
Director
Date of birth
January 1973
Appointed on
7 December 2010
Resigned on
8 September 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

GUNNEROD, Terje

Correspondence address
7a, Blasen, Stabekk, Norway, 1369
Role Resigned
Director
Date of birth
June 1955
Appointed on
21 February 2011
Resigned on
31 May 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

HAUGSDAL, Egil

Correspondence address
12 Drengsrudbekken, Asker, Norway
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 August 2015
Resigned on
23 November 2016
Nationality
Norwegian
Country of residence
Norway
Occupation
President And Evp

HELSING, Pal

Correspondence address
14 Compass Point, Ensign Way, Hamble, Southampton, Hants, England, SO31 4RA
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 September 2014
Resigned on
10 August 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Chairman

HELSING, Pal

Correspondence address
Unit 11, The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 April 2010
Resigned on
21 February 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

HENANGER, Kjell

Correspondence address
Helleveien 169, Bergen, N-5039, Norway, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed on
10 October 2000
Resigned on
31 March 2002
Nationality
Norwegian
Occupation
Managing Director

JAMES TOPP, Michael

Correspondence address
17 Buckmore Avenue, Petersfield, Hampshire, GU32 2EG
Role Resigned
Director
Date of birth
March 1964
Appointed on
7 November 2007
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Sales Manager

KVERNBERG, Rune

Correspondence address
Tarjodd Bondesvei 13, 4032 Stavanger, Norway
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 May 2005
Resigned on
8 October 2007
Nationality
Norwegian
Country of residence
Norway
Occupation
Man Dir

LARSEN, Borre

Correspondence address
Unit 1, The Billings, Walnut Tree Close, Guildford, Surrey, England, GU1 4UL
Role Resigned
Director
Date of birth
June 1967
Appointed on
7 December 2010
Resigned on
8 September 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

MONAHAN, Peter

Correspondence address
2 Quail Way, Horndean, Hampshire, PO8 9YN
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 July 1998
Resigned on
1 September 2000
Nationality
British
Occupation
Senior Process Engineer

OHR, Eirik

Correspondence address
Svalestien 10, 3189 Horten, Norway
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 October 2007
Resigned on
7 December 2010
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President

ROGNLI, Frank Sverre

Correspondence address
Unit 1, The Billings, Walnut Tree Close, Guildford, Surrey, GU1 4UL
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 September 2014
Resigned on
31 December 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

RUIGROK, Chris Adriaan

Correspondence address
Unit 11, The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
Role Resigned
Director
Date of birth
December 1967
Appointed on
23 April 2010
Resigned on
7 December 2010
Nationality
Dutch
Country of residence
Norway
Occupation
Director

SHEPHERD, Nicola Juliet Jane

Correspondence address
Broadwalk House, 5 Appold Street, London, EC2A 2NN
Role Resigned
Director
Date of birth
January 1964
Appointed on
22 September 1992
Resigned on
5 November 1992
Nationality
British
Occupation
Solicitor

SIVERTSEN, Kurt Roger

Correspondence address
Mistelteinen 73, N-3154 Tolvsrod, Norway
Role Resigned
Director
Date of birth
June 1963
Appointed on
8 October 2007
Resigned on
23 April 2010
Nationality
Norwegian
Occupation
Sales & Marketing

STAERKEBYE, Jon

Correspondence address
Unit 1, The Billings, Walnut Tree Close, Guildford, Surrey, England, GU1 4UL
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 June 2012
Resigned on
8 September 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President

STANDAL, Nilis Elling

Correspondence address
Christies V3, 3613 Kongsberg, Norway
Role Resigned
Director
Date of birth
April 1951
Appointed on
8 October 2007
Resigned on
23 April 2010
Nationality
Norwegian
Occupation
Executive Vice President

TONJUM, Petter Winston

Correspondence address
Chemin Du Rova, 66700 Argeles Sur Mer, France, FOREIGN
Role Resigned
Director
Date of birth
February 1969
Appointed on
10 October 2000
Resigned on
1 May 2005
Nationality
Norweigean
Country of residence
France
Occupation
Chief Financial Officer

WALLACE, Bryan

Correspondence address
30 Veryan, Fareham, Hampshire, PO14 1NN
Role Resigned
Director
Date of birth
August 1934
Appointed on
17 June 1999
Resigned on
6 February 2002
Nationality
British
Occupation
Managing Director

WATKINSON, Brian Peter

Correspondence address
Rugdevien 20, 1364 Hvalstad, Norway, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed on
5 November 1992
Resigned on
2 December 1996
Nationality
British
Occupation
Engineer

ØSTBY-DEGLUM, Kristian

Correspondence address
14 Compass Point, Ensign Way, Hamble, Southampton, Hants, England, SO31 4RA
Role Resigned
Director
Date of birth
May 1973
Appointed on
8 September 2014
Resigned on
1 July 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Director