FMC KONGSBERG SERVICES LIMITED

Company number 04869111

29 officers / 25 resignations

MENNIE, Brenda Janette

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Active): Secretary
• Appointed on: 5 September 2018

MENNIE, Brenda Janette

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 21 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Corporate Paralegal

THORESEN, Rune

• Correspondence address: 24 Bleivassvegen, Agotnes, Bergen, Norway, 5363--
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 20 August 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

URQUHART, Helen

• Correspondence address: Enterprise Drive, Westhill, Aberdeenshire, United Kingdom, AB32 6TQ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BOOTH, Wendy Elaine

• Correspondence address: 21 Creel Road, Cove, Aberdeen, Aberdeenshire, AB12 3BP
• Role (Resigned): Secretary
• Appointed on: 13 October 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

CLARK, Margaret Anne

• Correspondence address: Co Evershed, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 25 February 2016
• Resigned on: 11 May 2018

COOK, Simon Stewart

• Correspondence address: 16 Rainnieshill Road, Newmachar, Aberdeenshire, AB21 0XG
• Role (Resigned): Secretary
• Appointed on: 27 November 2008
• Resigned on: 28 November 2011
• Nationality: British
• Occupation: Financial Controller

NULTY, Thomas

• Correspondence address: Blaauws Vei 4, 5018 Bergen, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 August 2003
• Resigned on: 13 October 2004
• Nationality: Irish
• Occupation: Accountant

STRATHDEE, Catherine

• Correspondence address: Co Evershed, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 28 November 2011
• Resigned on: 11 December 2015

ZONNEVELD, Cornelis Nicolaas Martin

• Correspondence address: Storehovden 18, 5221 Nestton, Norway
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 27 November 2008
• Nationality: Dutch
• Occupation: Controller

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2003
• Resigned on: 18 August 2003

AAS, Per Normann

• Correspondence address: 37f King's Gate, Aberdeen, Aberdeenshire, AB15 4EL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 October 2005
• Resigned on: 31 August 2006
• Nationality: Norwegian
• Occupation: Base Manager

ARNESEN, Trygve

• Correspondence address: Co Evershed, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2010
• Resigned on: 12 June 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director - Aftermarket Subsea

CAMPBELL, James Joseph

• Correspondence address: Co Evershed, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 March 2011
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

CORT, Andrew John Constantine

• Correspondence address: 11 Camps Road, Carnock, Dunfermline, Fife, KY12 9JP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 August 2003
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

GORMAN, Aurelia Sylvie Kyra

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 5 July 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

GRONLIE, Bjorn Gisle

• Correspondence address: Technipfmc, Philip Pedersen Road, Lysaker, Oslo, Norway
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 31 July 2019
• Resigned on: 5 July 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Lawyer

HALVORSEN, Tore

• Correspondence address: Schlanbuschvei 23, Kongsberg, 3612, Norway
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 October 2005
• Resigned on: 31 May 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

KALLESTAD, Ove Magne

• Correspondence address: Co Evershed, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 December 2014
• Resigned on: 20 August 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director Subsea

NULTY, Thomas

• Correspondence address: Blaauws Vei 4, 5018 Bergen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 August 2003
• Resigned on: 13 October 2004
• Nationality: Irish
• Occupation: Accountant

RIBEIRO, Leonardo

• Correspondence address: Eversheds House 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 May 2017
• Resigned on: 14 December 2018
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Director, Operations

SIVERTSEN, Nils Petter

• Correspondence address: Ervikveien 18, Ovre Ervik 5106, Norway
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 May 2007
• Resigned on: 1 October 2010
• Nationality: Norway
• Country of residence: Norway
• Occupation: Director

VEDELER, Terje Aarestad Chrisyeureu

• Correspondence address: Fjellveieu 82 A, Bergeu, 5099, Norway
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 May 2007
• Resigned on: 27 November 2008
• Nationality: Norwegian
• Occupation: Engineer

WALTON, Peter John

• Correspondence address: 34 Pennan Road, Ellon, Aberdeenshire, AB41 8AT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 May 2007
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Support Manager

WARMEDAL, Johan

• Correspondence address: Stavkirkeveien 23, Paradis, 5231, Norway
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 August 2003
• Resigned on: 9 May 2007
• Nationality: Norwegian
• Occupation: Operations Manager

WOTHERSPOON, Brian James

• Correspondence address: Fmc Kongsberg Services Ltd, Wellington Circle, Altens, Aberdeen, Aberdeenshire, Scotland, AB12 3JG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 June 2012
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

ZAHL, Jan Christian

• Correspondence address: Eversheds House 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 May 2017
• Resigned on: 31 October 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Controller

ZONNEVELD, Cornelis Nicolaas Martin

• Correspondence address: Solhaugveien 80, 1337 Sandvika, Norway, Norway
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 November 2008
• Resigned on: 19 April 2017
• Nationality: Dutch
• Country of residence: Norway
• Occupation: Director Of Finance

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2003
• Resigned on: 18 August 2003