SOLSTAD OFFSHORE UK LIMITED

Company number SC091332

16 officers / 12 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Secretary
• Appointed on: 8 November 2019

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• Registration number: SC299827

CUNNINGHAM, Gary

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DALE, Graham Alexander

• Correspondence address: 33 Norfolk Road, Aberdeen, Aberdeenshire, Scotland, AB10 6JR
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KVILHAUG, Eivind

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 8 February 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Finance

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 8 November 2019

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 14 October 1988
• Resigned on: 1 April 2006

ALLAN, Keith Kellas Armstrong

• Correspondence address: 3 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 14 July 1999
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HESTVIK, Tor Edvard

• Correspondence address: Arkavn 4, 5500, Haugesund, Norway
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 14 January 1998
• Resigned on: 14 July 1999
• Nationality: Norwegian
• Occupation: Adviser

RAMSTAD, Kjetil

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 9 December 2020
• Resigned on: 8 February 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo - Solstad Offshore Asa

RUGLAND, Jakob

• Correspondence address: Djupadalskroken 46, Hafrsfjord, Norway, 4046
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 19 February 1998
• Resigned on: 14 July 1999
• Nationality: Norwegian
• Occupation: Consultant

SOLSTAD, Halvor

• Correspondence address: Postveien 4280, Skudeneshavn, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 14 October 1988
• Resigned on: 14 January 1998
• Nationality: Norwegian
• Occupation: Ship Owner

SOLSTAD, Johannes

• Correspondence address: Kirkeveien, 4280, Skudeneshavn, Norway
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 14 January 1998
• Resigned on: 3 February 1999
• Nationality: Norwegian
• Occupation: Managing Director

SOLSTAD, Per Gunner

• Correspondence address: Syre 4280, Skudeneshavn, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 14 October 1988
• Resigned on: 14 July 1999
• Nationality: Norwegian
• Occupation: Ship Owner

STAKKESTAD, Sven

• Correspondence address: Brakeveien 51, Kopervik, N4250, Norway
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 February 1999
• Resigned on: 9 December 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

ULSTEIN, Idar Lars

• Correspondence address: Bruneveien 9, Ulsteinvik, 6065, Norway
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 19 February 1998
• Resigned on: 14 July 1999
• Nationality: Norwegian
• Occupation: Chairman

WILMAN, Roger

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 August 2001
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director