AKER SOLUTIONS DC TRUSTEES LIMITED
Company number 05034264
- Company Overview for AKER SOLUTIONS DC TRUSTEES LIMITED (05034264)
- Filing history for AKER SOLUTIONS DC TRUSTEES LIMITED (05034264)
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Officers: 30 officers / 24 resignations
CARDNO, Bruce
- Correspondence address
- Trafalgar House, Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
- Role Active
- Director
- Date of birth
- March 1979
- Appointed on
- 21 November 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Senior Commercial Engineer
MORCK, Berit
- Correspondence address
- Trafalgar House, Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
- Role Active
- Director
- Date of birth
- September 1961
- Appointed on
- 4 August 2017
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Managing Director
ROGER, Douglas Leslie
- Correspondence address
- Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
- Role Active
- Director
- Date of birth
- November 1978
- Appointed on
- 20 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHEARER, Sarah
- Correspondence address
- Building 3, Aberdeen International Business Park, Dyce Drive, Aberdeen, Scotland, AB21 0BR
- Role Active
- Director
- Date of birth
- October 1983
- Appointed on
- 1 February 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Head Of People And Performance
SMITH, Paula
- Correspondence address
- Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, Scotland, AB21 0BR
- Role Active
- Director
- Date of birth
- January 1977
- Appointed on
- 31 August 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Human Resources Director
STARLING, John Andrew
- Correspondence address
- 16 Queenscliffe Road, Ipswich, Suffolk, IP2 9AS
- Role Active
- Director
- Date of birth
- October 1950
- Appointed on
- 20 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
CHEN, Lee Chan
- Correspondence address
- 113j Rowley Way, London, NW8 0SW
- Role Resigned
- Secretary
- Appointed on
- 10 March 2004
- Resigned on
- 1 April 2005
- Nationality
- British
LAYCOCK, Rufus
- Correspondence address
- 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
- Role Resigned
- Secretary
- Appointed on
- 3 June 2005
- Resigned on
- 16 October 2006
- Nationality
- British
MONGER, Jenny Louise
- Correspondence address
- 30 Stanton Road, West Wimbledon, London, SW20 8RJ
- Role Resigned
- Secretary
- Appointed on
- 1 November 2006
- Resigned on
- 17 March 2010
- Nationality
- British
- Occupation
- Pensions Manager
STARLING, John Andrew
- Correspondence address
- 16 Queenscliffe Road, Ipswich, Suffolk, IP2 9AS
- Role Resigned
- Secretary
- Appointed on
- 20 February 2004
- Resigned on
- 10 March 2004
- Nationality
- British
- Occupation
- Vp Group Pensions
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 February 2004
- Resigned on
- 4 February 2004
TH GROUP SERVICES LIMITED
- Correspondence address
- 68 Hammersmith Road, London, W14 8YW
- Role Resigned
- Secretary
- Appointed on
- 4 February 2004
- Resigned on
- 20 February 2004
BERG JACOBSEN, Finn
- Correspondence address
- Gabelsgate 11, Oslo, N 0272, Norway, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1940
- Appointed on
- 2 October 2007
- Resigned on
- 25 September 2013
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Cpa
BROWN, Richard
- Correspondence address
- 22 Saint James Road, Little Paxton, St. Neots, Cambridgeshire, PE19 6QW
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 20 February 2004
- Resigned on
- 8 August 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Evp Human Resources
CURRIE, Colin Edward
- Correspondence address
- 12 Leslie Crescent, Westhill, Aberdeenshire, AB32 6UZ
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 21 December 2007
- Resigned on
- 23 March 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Financial Accountant
HAEGELAND, John Ole
- Correspondence address
- C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 22 August 2013
- Resigned on
- 7 August 2017
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Corporate Treasurer
HOFFMANN, Stephanie
- Correspondence address
- C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 22 August 2017
- Resigned on
- 20 November 2020
- Nationality
- German
- Country of residence
- Scotland
- Occupation
- Senior Vice President, Services Controlling
HUMPIDGE, Julia Jane
- Correspondence address
- C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 2 April 2019
- Resigned on
- 31 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Resources And Project Delivery
JAMES, Andrew John
- Correspondence address
- 7 Test Close, Petersfield, Hampshire, GU31 4LH
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 12 December 2005
- Resigned on
- 30 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Barrister
KJAERVIK, Jan Bjorn
- Correspondence address
- Jacob Aallsgate 6, N-0368 Oslo, Norway, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 2 October 2007
- Resigned on
- 29 August 2008
- Nationality
- Norwegian
- Occupation
- Senior Vice President
LAYCOCK, Rufus
- Correspondence address
- 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 4 February 2004
- Resigned on
- 20 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
LINDLAND, Sissel Anne
- Correspondence address
- Skredeveien 2, Bodalen, 3472, Norway
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 29 August 2008
- Resigned on
- 10 May 2012
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Senior Vice President
PRESCOD, Linda Irene
- Correspondence address
- C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 10 May 2012
- Resigned on
- 31 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Hr
REID, Mary
- Correspondence address
- Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, Scotland, AB21 0BR
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 1 April 2021
- Resigned on
- 27 July 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Senior Principal Compensation And Benefits
SMITH, Julia
- Correspondence address
- C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ
- Role Resigned
- Director
- Date of birth
- August 1983
- Appointed on
- 22 September 2015
- Resigned on
- 12 September 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Senior Hr Advisor
SMITH, Michael Timothy
- Correspondence address
- 30 Coleman Street, London, EC2R 5AL
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 6 September 2012
- Resigned on
- 30 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
SPENCE, Alexander
- Correspondence address
- 24 Walcher Gardens, Bishop Auckland, County Durham, DL14 7GA
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 12 December 2005
- Resigned on
- 31 December 2006
- Nationality
- British
- Occupation
- Hr Manager
TULLOCH, Ruth
- Correspondence address
- 20 Concraig Park, Kingswells, Aberdeen, AB15 8DH
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 2 October 2007
- Resigned on
- 31 March 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Hr Manager
WILLIAMS, Nigel Edward Oliver
- Correspondence address
- 17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 20 February 2004
- Resigned on
- 13 October 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
WOODS, Ronald Ernest
- Correspondence address
- All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 20 February 2004
- Resigned on
- 8 October 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Adviser