RELYON NUTEC UK LIMITED

Company number 02786348

37 officers / 35 resignations

HARRING, Torben

• Correspondence address: Kalvebod Brygge 45, 3, Kalvebod Brygge 45, 3, Dk-1560 Copenhagen, Denmark
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 8 June 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LEYDEN, Colin

• Correspondence address: Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom, TS23 1PZ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ARCHER, Robin Thomas William

• Correspondence address: 16 Thornlea, Hepscott, Northumberland, NE61 6NY
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Training

GALL, Graham

• Correspondence address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 1 October 2012

HARNAES, Petter

• Correspondence address: 108 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 23 October 1995
• Nationality: Norwegian
• Occupation: Managing Director

SINCLAIR, Derek

• Correspondence address: Kyreen, 134 Victoria Street, Dyce, Aberdeen, AB21 7BE
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Managing Director

WRIGHT, David

• Correspondence address: Winsley Hill Farm, Danby, Whitby, North Yorkshire, YO21 2NE
• Role (Resigned): Secretary
• Appointed on: 3 February 1993
• Resigned on: 22 July 1993
• Nationality: British

HARBOURLEASE LIMITED

• Correspondence address: Integral House, South Bank Road, Middlesbrough, Cleveland, TS3 8AY
• Role (Resigned): Secretary
• Appointed on: 22 July 1993
• Resigned on: 21 March 1994

ARCHER, Robin Thomas William

• Correspondence address: 16 Thornlea, Hepscott, Northumberland, NE61 6NY
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 2 October 1995
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Managing Director

BIRKELAND, Rune

• Correspondence address: Nordashogda 30, Radal, Bergen, 5046, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 November 1998
• Resigned on: 7 February 2001
• Nationality: Norwegian
• Occupation: Director

BIRKELAND, Rune

• Correspondence address: Sorashogda 275, 5041 Nordas Bergen, Norway
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 July 1993
• Resigned on: 30 November 1995
• Nationality: Norwegian
• Occupation: Business Development Manager

BONNER, Duncan

• Correspondence address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 April 2018
• Resigned on: 16 September 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Uk Managing Director

BROWN, Lawrence Joseph

• Correspondence address: 11 Park Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9QE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 December 1998
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONNELLY, Robert Stephen

• Correspondence address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 October 2021
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GALL, Graham

• Correspondence address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 October 2009
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HART, Jan Anton

• Correspondence address: Ter Hoffsteedeweg 2, 2051 Er Overveen, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 November 2001
• Resigned on: 20 December 2005
• Nationality: Dutch
• Occupation: Chief Executive

HAUGSENG, Magne

• Correspondence address: 1 Beechfield, Coulby Newham, Middlesbrough, Cleveland, TS8 0TY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 March 1996
• Resigned on: 12 February 2001
• Nationality: Norwegian
• Occupation: Local Government

HERNAES, Petter

• Correspondence address: Brakestein 11, 5071 Loddefjord, Norway
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 1994
• Resigned on: 30 November 2001
• Nationality: Norwegian
• Occupation: Director

HJORTH, Jens Rostgaard Laursen

• Correspondence address: Randrupvej 9, Kongerslev, Denmark, DK9293
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 December 2005
• Resigned on: 1 December 2007
• Nationality: Danish
• Occupation: Chief Executive Officer

HOLVOLD, Trygg Johan

• Correspondence address: Nordashogda 63, 5041 Nordas, Norway
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 January 1995
• Resigned on: 8 April 1997
• Nationality: Norwegian
• Occupation: Managing Director

JENSEN, Hans

• Correspondence address: Henrikshave 49, Vedbaek, 2950, Denmark, 2960
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 August 2007
• Resigned on: 10 April 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

JENSEN, Poul Victor

• Correspondence address: Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, England, TS23 1PZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 April 2011
• Resigned on: 26 April 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

KJELLERUP, Lizette

• Correspondence address: Falck Safety Services Holdings, Falck Safety Services Holdings, Polititorvet 1, 1780 Copenhagen V, Denmark
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 April 2016
• Resigned on: 17 December 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

LARSEN, Allan Sogaard

• Correspondence address: Christiansminde 13, Skodstrup, Dk-8541, Denmark
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 November 2007
• Resigned on: 26 February 2009
• Nationality: Danish
• Occupation: Group Ceo

LEVERSEN, Tore

• Correspondence address: Trymveien 11, Bergen 5050 Nesttlin, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 23 September 1997
• Resigned on: 18 March 1998
• Nationality: Norwegian
• Occupation: Senior Vice President

LEYDEN, Colin

• Correspondence address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 May 2013
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOSSIUS, Odd Lorentz

• Correspondence address: Eikeviken 13, Bergen, Sandviken, Norway, 5035
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 22 July 1993
• Resigned on: 21 September 1998
• Nationality: Norwegian
• Occupation: Financial And Administration M

MELLINGEN, Thorvald

• Correspondence address: Johan Berentzensvei 149, 5031 Laksevag, Norway
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 July 1993
• Resigned on: 3 January 1995
• Nationality: Norwegian
• Occupation: Managing Director

PIETER, Edwin Siegfried

• Correspondence address: Schepenlann 9, Mijnsheerenland, 3271 Tk, Netherlands
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 December 2005
• Resigned on: 1 August 2007
• Nationality: Dutch
• Occupation: Director

RYAN, Christopher Patrick

• Correspondence address: 39 Joy Lane, Whitstable, CT5 4LT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 21 March 1994
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Company Director

SINCLAIR, Derek

• Correspondence address: Kyreen, 134 Victoria Street, Dyce, Aberdeen, AB21 7BE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 1999
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Managing Director

STINESSEN, William Dahm

• Correspondence address: Ebbesvik, 5053 Brattholmen, Norway
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 July 1993
• Resigned on: 3 January 1995
• Nationality: Norwegian
• Occupation: Underwater Technology Division

STROM, Soren

• Correspondence address: Kalvebod Brygge 45, 3, Kalvebod Brygge 45, 3, Dk-1560 Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 January 2019
• Resigned on: 16 September 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Cfo

SVARRER, Peter

• Correspondence address: Kellerisvang 26, Espergaerde, 3060, Denmark
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 February 2009
• Resigned on: 26 April 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

WILKINSON, Simon Paul

• Correspondence address: The Poplars Holme Farm Close, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 February 1993
• Resigned on: 22 July 1993
• Nationality: British
• Occupation: Solicitor