FJORDS PROCESSING UK LTD

Company number 04992789

22 officers / 19 resignations

SLOAN, Alison May

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, South Africa, AB12 4YD
• Role: Secretary
• Appointed on: 20 January 2017

BROUGHTON, Ian

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role: Director
• Date of birth: October 1969
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'NEIL, Christopher Paul

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role: Director
• Date of birth: December 1973
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

HARKES, Sheila

• Correspondence address: 12 Long Walk Road, Aberdeen, AB16 5TE
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 19 June 2015
• Nationality: British

JUBB, Margaret Elizabeth

• Correspondence address: 32 Cookgate, Nunthorpe, Middlesbrough, Cleveland, England, TS7 0LP
• Role (Resigned): Secretary
• Appointed on: 19 June 2015
• Resigned on: 10 December 2016

KNIGHT, Erik Stephen

• Correspondence address: Suite 5, Building 4.3, Frimley Business Park, Frimley, Camberley, England, GU16 7SG
• Role (Resigned): Secretary
• Appointed on: 14 November 2016
• Resigned on: 20 January 2017

AKER KVAERNER SERVICES UK IMITED

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 15 December 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2003
• Resigned on: 11 December 2003

ADDICKS, Lucie

• Correspondence address: Opus Maxim Ltd, Flotta, Stromness, Orkney, Scotland, KW16 3NP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 February 2015
• Resigned on: 17 December 2015
• Nationality: Czech
• Country of residence: Norway
• Occupation: Senior Vp Emea

BARTLETT, Kenneth Edward

• Correspondence address: Windmill Down 58 Nevill Road, Rottingdean, Brighton, East Sussex, BN2 7HG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 July 2004
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: M D

BEDWELL, Ian Charles

• Correspondence address: 13 Westhill Grange, Westhill, Aberdeen, AB32 6QJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 December 2003
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

DEAN, Alan Michael

• Correspondence address: Klevstrand Terr 4, Porsgrunn, 3928, Norway
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 December 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Managing Director

FLEMING, Alastair James

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, Aberdeenshire, Scotland, AB12 4YD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 20 January 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Controller

GARLID, Frode

• Correspondence address: Suite 5, Building 4.3, Frimley Business Park, Frimley, Camberley, England, GU16 7SG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 December 2015
• Resigned on: 20 January 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer & Chief Of Staff

HAMBLEY, Michael

• Correspondence address: 104l, Drammensveien 104l, Oslo, Oslo, Norway, 0273
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2008
• Resigned on: 30 June 2012
• Nationality: Canadian
• Country of residence: Norway
• Occupation: Executive

KONGELF, Per Harald, President

• Correspondence address: Vestliay, Jessheim, N-2050, Norway
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 February 2004
• Resigned on: 1 January 2009
• Nationality: Norwegian
• Occupation: Co President

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 December 2003
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

OUDENDIJK, Robbert

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, Scotland, AB12 4YD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 January 2017
• Resigned on: 30 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Finance Europe, Mena, Cis

REID, Simon Scott

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 9 July 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

STJERN, Egil, Sen Vice President

• Correspondence address: Kvalfangerveien 16, Hundvag, 4085, Norway
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 February 2004
• Resigned on: 17 September 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Snr Vice President Finance

STRANDE, Reidar

• Correspondence address: 9 Boulevard Victor Hugo, Saint Germain En Laye, 78100, France
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 December 2003
• Resigned on: 1 February 2004
• Nationality: Norwegian
• Occupation: Managing Director

WILSON, Jane Anne

• Correspondence address: 28 Avenue Du Petit Parc, Vincennes, Paris, Cedex, France, 94306
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 November 2006
• Resigned on: 27 February 2015
• Nationality: Irish
• Country of residence: France
• Occupation: Managing Director