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ULSTEIN (U.K.) LIMITED

Company number SC056372

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Officers: 24 officers / 22 resignations

ROLLS-ROYCE SECRETARIAT LIMITED

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, England, England, DE24 8BJ
Role
Secretary
Appointed on
13 October 2009

UK Limited Company What's this?

Registration number
06828206

ROLLS-ROYCE DIRECTORATE LIMITED

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ
Role
Director
Appointed on
13 October 2009

UK Limited Company What's this?

Registration number
06828243

ARNTSEN, Olav

Correspondence address
2 Rosebery View, Dalgety Bay, Dunfermline, Fife, KY11 5YH
Role Resigned
Secretary
Appointed on
19 April 1990
Resigned on
1 July 1993
Nationality
Norwegian
Occupation
Marine Engineer

BIDDLE, Roger Leonard

Correspondence address
26 Northumberland Street, Edinburgh, Midlothian, EH3 6LS
Role Resigned
Secretary
Appointed before
14 April 1989
Resigned on
3 May 1990
Nationality
British

BORTHWICK, David Wallace Gavin

Correspondence address
23 Duddingston Avenue, Edinburgh, Lothian, EH15 1SJ
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
31 December 1999
Nationality
British
Occupation
Managing Director

BURTON, Gerald

Correspondence address
7 Longhill Gardens, Dalgety Bay, Dunfermline, Fife, KY11 9SG
Role Resigned
Secretary
Appointed on
31 December 1999
Resigned on
1 January 2001
Nationality
British
Occupation
Director

GOMA, Delrose Joy

Correspondence address
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
13 October 2009
Nationality
British

VALVED, Harald

Correspondence address
14 Bvlgarden, 6065 Ulsjeipvik, Norway, FOREIGN
Role Resigned
Secretary
Appointed before
3 May 1990
Resigned on
3 May 1990
Nationality
British

ALLINSON, Richard

Correspondence address
1 The Orchard, Ware Road Dirleton, North Berwick, East Lothian, EH39 5HP
Role Resigned
Director
Date of birth
February 1962
Appointed on
2 December 1999
Resigned on
30 June 2000
Nationality
British
Country of residence
Scotland
Occupation
Director

ANDERSEN, Terje Johannes Kolberg

Correspondence address
Nedre Strandgate 3, Leilighet C203, Aalesund, N 6004, Norway
Role Resigned
Director
Date of birth
May 1944
Appointed on
22 June 1992
Resigned on
19 April 1994
Nationality
Norwegian
Occupation
Ship Operation

ARNTSEN, Olav

Correspondence address
2 Rosebery View, Dalgety Bay, Dunfermline, Fife, KY11 5YH
Role Resigned
Director
Date of birth
April 1943
Appointed before
3 May 1990
Resigned on
1 July 1993
Nationality
Norwegian
Occupation
Director

BIDDLE, Roger Leonard

Correspondence address
26 Northumberland Street, Edinburgh, Midlothian, EH3 6LS
Role Resigned
Director
Appointed before
14 April 1989
Resigned on
3 May 1990
Nationality
British
Occupation
Managing Director

BORTHWICK, David Wallace Gavin

Correspondence address
23 Duddingston Avenue, Edinburgh, Lothian, EH15 1SJ
Role Resigned
Director
Date of birth
July 1940
Appointed on
1 July 1993
Resigned on
31 December 1999
Nationality
British
Occupation
Managing Director

BURTON, Gerald

Correspondence address
7 Longhill Gardens, Dalgety Bay, Dunfermline, Fife, KY11 9SG
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 December 1999
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOKKENS, Andreas

Correspondence address
Glastadheia, 4900 Tvedestrand, Norway
Role Resigned
Director
Date of birth
June 1948
Appointed on
13 May 2002
Resigned on
31 March 2005
Nationality
Norwegian
Occupation
Director

GOMA, Delrose Joy

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 January 2001
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

KULEN, Steinar Sivertsen

Correspondence address
Joakimbaldun 21, 6065 Ulsteiwvik, Norway
Role Resigned
Director
Date of birth
February 1954
Appointed on
4 June 1997
Resigned on
1 November 2001
Nationality
Norwegian
Occupation
Company Director

MOLDSKRED, Andor

Correspondence address
Pross Ankers Gate, 6065 Ulsteinvik, Norway, FOREIGN
Role Resigned
Director
Appointed before
14 April 1989
Resigned on
3 May 1990
Nationality
Norwegian
Occupation
Commercial Director

ULSTEIN, Idar Lars

Correspondence address
Bruneveien 9, Ulsteinvik, 6065, Norway
Role Resigned
Director
Date of birth
April 1934
Appointed before
14 April 1989
Resigned on
22 June 1992
Nationality
Norwegian
Occupation
Naval Architect/Managing Director

ULSTEIN, Morten

Correspondence address
6065, Ulsteinvik, 6065, Norway
Role Resigned
Director
Date of birth
August 1953
Appointed on
22 June 1992
Resigned on
13 May 2002
Nationality
Norwegian
Occupation
Company Director

ULSTEIN, Stig

Correspondence address
Burgarden 24, 6065 Ulsteinvik, Norway
Role Resigned
Director
Date of birth
May 1944
Appointed on
19 May 1994
Resigned on
4 June 1997
Nationality
Norwegian
Occupation
Vice President

VALVED, Harald

Correspondence address
14 Bvlgarden, 6065 Ulsjeipvik, Norway, FOREIGN
Role Resigned
Director
Appointed before
3 May 1990
Resigned on
22 June 1992
Nationality
British
Occupation
Project Manager

WALDRON, Karen

Correspondence address
1 Chapel Row, Chapel Lane, Crich, Matlock, Derbyshire, DE4 5BU
Role Resigned
Director
Date of birth
July 1972
Appointed on
18 June 2008
Resigned on
8 October 2009
Nationality
British
Country of residence
England
Occupation
Company Secretary

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 January 2001
Resigned on
18 June 2008
Nationality
British
Occupation
Chartered Secretary