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PROSAFE (UK) HOLDINGS LIMITED

Company number 03400238

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Officers: 21 officers / 18 resignations

LC SECRETARIES LIMITED

Correspondence address
Johnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
Role
Secretary
Appointed on
15 March 2010

UK Limited Company What's this?

Registration number
SC299827

FJELDE, Eirik

Correspondence address
Dyretraaket 28, N-4034 Stavanger, Norway
Role
Director
Date of birth
October 1971
Appointed on
27 April 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Information Officer

STEWART, Ryan

Correspondence address
Prosafe Offshore Limited, Eight Floor (North), The Silver Fin Building 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
Role
Director
Date of birth
November 1973
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERGUSSON, Peter

Correspondence address
10 Chantry View Road, Guildford, Surrey, GU1 3XR
Role Resigned
Secretary
Appointed on
17 July 1997
Resigned on
22 April 1998
Nationality
British

LAMPERT, Gemma Eugene

Correspondence address
72 Grandison Road, Battersea, London, SW11 6LN
Role Resigned
Secretary
Appointed on
8 July 1997
Resigned on
17 July 1997
Nationality
British

NOROSE LIMITED

Correspondence address
Kempson House Camomile Street, London, EC3A 7AN
Role Resigned
Secretary
Appointed on
22 April 1998
Resigned on
9 March 2010

ARNESEN, Trygve

Correspondence address
Nordaasveien 140 C, Nordaas, 5235, Norway
Role Resigned
Director
Date of birth
October 1957
Appointed on
29 October 2001
Resigned on
31 March 2005
Nationality
Norwegian
Occupation
Director

AUSTREID, Arne

Correspondence address
Pilehagen 1, 4250 Kopervik, Norway
Role Resigned
Director
Date of birth
January 1956
Appointed on
24 May 1999
Resigned on
30 September 2010
Nationality
Norwegian
Occupation
Director

BERGE, Jens

Correspondence address
Greenwell Road, East Tullos Industrial Estate, Aberdeen, United Kingdom, AB12 3AX
Role Resigned
Director
Date of birth
December 1977
Appointed on
24 November 2017
Resigned on
14 March 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Operating Officer

CHRISTIANSEN, Stig Harry

Correspondence address
Prosafe Offshore Limited, Eight Floor (North), The Silver Fin Building 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 March 2019
Resigned on
27 April 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Group Deputy Ceo/Cfo

FERGUSSON, Peter

Correspondence address
10 Chantry View Road, Guildford, Surrey, GU1 3XR
Role Resigned
Director
Date of birth
April 1943
Appointed on
8 July 1997
Resigned on
17 July 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

HANSSON, Balder

Correspondence address
Flat 18 The Spires, 505 Great Western Road, Aberdeen, AB10 6WD
Role Resigned
Director
Date of birth
May 1951
Appointed on
17 July 1997
Resigned on
31 March 1998
Nationality
Swedish
Occupation
Operations Director

HENRIKSEN, Bjorn

Correspondence address
Mindeveien 27, Sandnes 4300, Norway
Role Resigned
Director
Date of birth
November 1961
Appointed on
27 January 2000
Resigned on
29 October 2001
Nationality
Norwegian
Occupation
Director

LAIRD, Robin Thomas Dunlop

Correspondence address
6 Gymkhana Avenue, Singapore, Singapore, 299481
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 July 1997
Resigned on
1 July 2020
Nationality
British
Country of residence
Singapore
Occupation
Director

LOW, Khim Mong

Correspondence address
1007 Lower Delta Road, No 19-04 Teresa Ville, Singapore, Singapore, 099310
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 September 2010
Resigned on
7 May 2014
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director Of Finance

LUND, Reidar

Correspondence address
Melingsiden 26, N-4056, Tananger, Norway, N-4056
Role Resigned
Director
Date of birth
November 1941
Appointed on
8 December 1997
Resigned on
24 May 1999
Nationality
Norweigian
Occupation
Director

MCMILLAN, David

Correspondence address
29 School Crescent, Peterculter, Aberdeenshire, Scotland, AB14 0QJ
Role Resigned
Director
Date of birth
July 1955
Appointed on
17 July 1997
Resigned on
31 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MCMILLAN, James

Correspondence address
Belmont House Belmont Brae, Stonehaven, Aberdeenshire, AB3 2DD
Role Resigned
Director
Date of birth
May 1947
Appointed on
17 April 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Director

SCHULZ, Manfred Wilhelm

Correspondence address
10 Crathie Gardens West, Aberdeen, Aberdeenshire, AB10 6BU
Role Resigned
Director
Date of birth
July 1938
Appointed on
17 July 1997
Resigned on
31 August 2001
Nationality
Swedish
Occupation
Director Of Safety+Quality Ass

VON MENZER, Carl Mikael

Correspondence address
Flat 12 The Spires, 505 Great Western Road, Aberdeen, AB10 6NN
Role Resigned
Director
Date of birth
May 1944
Appointed on
17 July 1997
Resigned on
8 December 1997
Nationality
Swedish
Occupation
Executive Director

YOUNG, Ian

Correspondence address
Greenwell Road, East Tullos Industrial Estate, Aberdeen, United Kingdom, AB12 3AX
Role Resigned
Director
Date of birth
March 1966
Appointed on
7 May 2014
Resigned on
24 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer