ODFJELL TECHNOLOGY (UK) LTD.

Company number SC232018

22 officers / 18 resignations

BASSON, Gillian Alina

• Correspondence address: Lower Ground Floor, Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Secretary
• Appointed on: 25 March 2021

LIEUNGH, Simen

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, Scotland, AB12 3LG
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 25 October 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

STEPHEN, Diane Elizabeth Macdonald

• Correspondence address: Lower Ground Floor, Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SUTHERLAND, Stuart

• Correspondence address: Lower Ground Floor, Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Country Manager

WEBSTER, Patricia Lynne

• Correspondence address: Bergen House, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LG
• Role (Resigned): Secretary
• Appointed on: 27 November 2019
• Resigned on: 19 March 2021

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 20 February 2013
• Resigned on: 13 November 2019

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2002
• Resigned on: 19 June 2002

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 20 February 2013

BRYCE, Jon Oliver Sinclair

• Correspondence address: Murrays Cottage, Dalmuinzie Road, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 April 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

DAVIES, Godfrey John Lloyd

• Correspondence address: 64 Cornhill Road, Aberdeen, AB25 2EH
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 9 October 2002
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

GRASDAL, Arve

• Correspondence address: Sagstadveien - 2, Fana, Bergen, Norway, 5243
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 April 2009
• Resigned on: 16 June 2010
• Nationality: Norwegian
• Occupation: Manager

IRELAND, Paul

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen,, AB12 3LG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 August 2022
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

LENNING, Ketil

• Correspondence address: Sverdrupsgt.44c,H-501, Stavanger, Norway, N4007
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 June 2002
• Resigned on: 25 October 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

LOGAN, Robert Bruce

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 June 2010
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MACLEOD, Donald Angus

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen,, AB12 3LG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 December 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President Operations (Uk)

MAIER, Ole Fredrik

• Correspondence address: 23 Earlspark Road, Bieldside, Aberdeen, Scotland, AB15 9BZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 June 2012
• Resigned on: 4 December 2019
• Nationality: Norwegian
• Country of residence: Scotland
• Occupation: Regional Director Uk

MANN, Lesley

• Correspondence address: Odfjell Drilling (Uk) Ltd, Crawpeel Road, Altens, Aberdeen, Scotland, AB12 3LG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 February 2013
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

MOSSEFINN, Knut Bjarte

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen,, AB12 3LG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 May 2019
• Resigned on: 1 January 2021
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: General Manager

ROHN, Oyvind Christian

• Correspondence address: Sandslimarka 63, No-5863 Bergen, Norway
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 June 2012
• Resigned on: 20 February 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Evp Odfjell Drilling

SOLTVEIT, Roald Egil

• Correspondence address: Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 June 2010
• Resigned on: 21 June 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Executive Vice President

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2002
• Resigned on: 19 June 2002