AKER SOLUTIONS LIMITED

Company number 04977339

29 officers / 23 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 5 January 2014

UK Limited Company What's this?

• Registration number: 2318923

BROWN, Jason

• Correspondence address: 310 Wharfedale Road, Winnersh Triangle, Reading, Berkshire, United Kingdom, RG41 5TP
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

GRIEVE, Nicola Jane

• Correspondence address: 310 Wharfedale Road, Winnersh Triangle, Reading, Berkshire, United Kingdom, RG41 5TP
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KEEGAN, Fiona Jayne

• Correspondence address: Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

PIGGOTT, Mark Robert John

• Correspondence address: Building 2 Aberdeen International Business Park, Dyce Drive, Aberdeen, Aberdeenshire, AB21 0BR
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk Operations, Aker Solutions

ROGER, Douglas Leslie

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRETT, Roger John

• Correspondence address: 40 High Street, Stoke Goldington, Newport Pagnell, MK16 8NR
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 5 January 2015
• Nationality: British

AKER KVAERNER SERVICES UK LIMITED

• Correspondence address: Kvaerner House, 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 16 December 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2003
• Resigned on: 26 November 2003

ANDERSON, Kay

• Correspondence address: Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 May 2017
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Legal

BIRKELAND, Remi Olaf

• Correspondence address: 129 Craigton Road, Aberdeen, Aberdeenshire, AB15 7TZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 November 2006
• Resigned on: 17 August 2009
• Nationality: Norwegian
• Occupation: Director

BOYUM, Egil

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 February 2016
• Resigned on: 10 May 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BRUNNEN, Jeremy Alan

• Correspondence address: Airlie Farmhouse, Keig, Alford, Aberdeenshire, AB33 8BU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 May 2009
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARLSEN, Raymond

• Correspondence address: Hoslegata 10, Bekkestua, 1356, Norway
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 February 2006
• Resigned on: 31 December 2008
• Nationality: Norwegian
• Occupation: Company Director

CLARK, David Macbrayne

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 November 2015
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CORBIN, Matthew William John

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 4 June 2012
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRIE, David John Raphael

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 February 2014
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HELSING, Paal

• Correspondence address: Tanumneien 91, Slependen 1341, Norway
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 December 2003
• Resigned on: 4 October 2007
• Nationality: Norwegian
• Occupation: Company Director

HOFFMANN, Stephanie

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 May 2017
• Resigned on: 20 November 2020
• Nationality: German
• Country of residence: Scotland
• Occupation: Head Of Finance

HOFFMANN, Stephanie

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 November 2015
• Resigned on: 22 June 2016
• Nationality: German
• Country of residence: Scotland
• Occupation: Director

KOSBERG, Jarl

• Correspondence address: Ekornsporet 2, Asker, 1383, Norway
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 January 2004
• Resigned on: 1 September 2007
• Nationality: Norwegian
• Occupation: Director

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 November 2003
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLOYD, Barbara Amelia

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 March 2013
• Resigned on: 10 September 2015
• Nationality: Canadian
• Country of residence: U.K.
• Occupation: Director

LLOYD REES, Sian

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 July 2018
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Country Manager & Svp Cm Emea

LUNDEGAARD, Valborg

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 June 2016
• Resigned on: 10 May 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President

ROGER, Douglas Leslie

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 June 2016
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOKNES, Svein Oskar

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 September 2012
• Resigned on: 22 June 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

TRETT, Roger John

• Correspondence address: 40 High Street, Stoke Goldington, Newport Pagnell, MK16 8NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 February 2008
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIGGINS, Craig Charles

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 June 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director