SHETLAND PRODUCTS LIMITED

Company number SC153567

19 officers / 16 resignations

SANDTORV, Atle Harald

• Correspondence address: Knut Johnsens Vei 5, Bergen, Norway, 5163 LAKSEVÅG
• Role: Director
• Date of birth: October 1967
• Appointed on: 11 December 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Master Of Business Adm

UTHEIM, Knut

• Correspondence address: Grieg-Gaarden C, Sundtsgate 17/19, PO BOX 234 Sentrum, Bergen, Norway, N-5804
• Role: Director
• Date of birth: January 1966
• Appointed on: 11 December 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

ØSTVEDT, Trude Elisabeth

• Correspondence address: Nordahl Griegsvei 20, Bergen, Norway, 5232 PARADIS
• Role: Director
• Date of birth: November 1962
• Appointed on: 11 December 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Certified Public Accountant

AASERUD, Trond

• Correspondence address: 28580, Vakleivbrotet 82, N 5062 Bones, Norway
• Role (Resigned): Secretary
• Appointed on: 12 October 1994
• Resigned on: 12 October 1995
• Nationality: British

GEIRULV, Arne

• Correspondence address: Hetlevikasen 322, Loddefjord, Norway, N 5071
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 12 October 1996
• Nationality: Norwegian
• Occupation: Company Director

STARK, Michael Otto Philipp

• Correspondence address: 1 Nederdale, Lerwick, Shetland, Isle Of Shetland, ZE1 0SA
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 11 September 2013
• Nationality: German
• Occupation: Managing Director

SYNNEVAG, Geir

• Correspondence address: P.O. Box 7, 5300 Kleppesto, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 1 June 2005
• Nationality: Norwegian

JAMES AND GEORGE COLLIE

• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Secretary
• Appointed on: 12 October 1994
• Resigned on: 12 October 1994

GEIRULV, Arne

• Correspondence address: Hetlevikasen 322, Loddefjord, Norway, N 5071
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 October 1994
• Resigned on: 1 August 1997
• Nationality: Norwegian
• Occupation: Chairman

GRIEG, Per

• Correspondence address: Ulriksdal 47, 5009 Bergen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 July 2007
• Resigned on: 16 June 2009
• Nationality: Norwegian
• Occupation: Chief Executive Officer

HAUGLAND, Eirik Bloch

• Correspondence address: Ulriksdal 21, Bergen, 5009, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 July 2007
• Resigned on: 31 July 2009
• Nationality: Norwegian
• Occupation: Chief Financial Officer

KVANGARDSNES, Ivar

• Correspondence address: Khohnegarden 170, No 5146, Fyllingsdalen, Norway
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 July 2007
• Resigned on: 30 November 2009
• Nationality: Norwegian
• Occupation: Executive Vice President

LASCHINGER, Rudolf Jakob

• Correspondence address: Birkenthal 8, Bischofsmeis, Bayern, Germany, 94253
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 October 1995
• Resigned on: 17 April 2001
• Nationality: German
• Occupation: Company Director

MOGSTER, Frode

• Correspondence address: 5394 Kolbeinsvik, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 April 2001
• Resigned on: 20 July 2007
• Nationality: Norwegian
• Occupation: Managing Director

STARK, Michael Otto Philipp

• Correspondence address: 1 Nederdale, Lerwick, Shetland, Isle Of Shetland, ZE1 0SA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2005
• Resigned on: 11 September 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

SVENDSEN, Olav

• Correspondence address: 5430 Bremnes, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 April 2001
• Resigned on: 20 July 2007
• Nationality: Norwegian
• Occupation: Managing Director

SYNNEVAG, Geir

• Correspondence address: P.O. Box 7, 5300 Kleppesto, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 August 1997
• Resigned on: 1 June 2005
• Nationality: Norwegian
• Occupation: Managing Director

VIKE, Morten

• Correspondence address: Ekerdalen 18, Soreidgrend, Norway, N-5251
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 June 2009
• Resigned on: 11 December 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

BONSQUARE NOMINEES LIMITED

• Correspondence address: 1 East Craibstone Street, Bon-Accord Square, Aberdeen, AB9 1YH
• Role (Resigned): Director
• Appointed on: 12 October 1994
• Resigned on: 12 October 1994