RAMBOLL OIL & GAS UK LIMITED

Company number SC245357

43 officers / 41 resignations

CUNNINGHAM, Timothy James

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role: Secretary
• Appointed on: 20 June 2019

SIMONSEN, Erik

• Correspondence address: Hannemanns Alle 53, 2300, Copenhagen, Denmark
• Role: Director
• Date of birth: February 1966
• Appointed on: 2 June 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Legal Director

THORP, Andrew Charles

• Correspondence address: 45 Stanton Road, London, England, SW20 8RW
• Role (Resigned): Secretary
• Appointed on: 29 April 2015
• Resigned on: 20 June 2019

WATSON, Patricia

• Correspondence address: Union Plaza (2nd Floor), 1 Union Wynd, Aberdeen, AB10 1SL
• Role (Resigned): Secretary
• Appointed on: 13 May 2011
• Resigned on: 10 October 2014

WATSON, Patricia

• Correspondence address: Union Plaza (2nd Floor), 1 Union Wynd, Aberdeen, AB10 1SL
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 16 February 2011
• Nationality: British

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 18 February 2005

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• 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: 21 August 2009

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 19 October 2007

AANDERUD-LARSEN, Tor

• Correspondence address: Thorsholmen 16, 3209 Sanefjord, Norway
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 July 2008
• Resigned on: 1 February 2010
• Nationality: Norwegian
• Occupation: Senior Engineer

BARRON, Paul John, Mr.

• Correspondence address: Woodlands, Chaple Brae, Pitcaple, Inverurie, Aberdeenshire, AB51 5HJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 October 2003
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Engineer

BARTHOLOMEW, Iain Douglas, Dr

• Correspondence address: 7 Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 October 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

BAYMAN, Mark

• Correspondence address: Kinmont, Pitcaple, Inverurie, Aberdeenshire, AB51 5HJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 October 2003
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Chemical Engineer

BRATTEBO, Stale

• Correspondence address: Nunsteinveien 23b, Tananger, Norway, 4056
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 July 2008
• Resigned on: 1 February 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

CELENTANO, Raffaele

• Correspondence address: The Coach House, Kinellar, Aberdeen, AB21 0RY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 August 2009
• Resigned on: 14 December 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

CHADBOURN, Peter

• Correspondence address: Dunvegan, Aquithie Road, Kemnay, Aberdeenshire, AB51 5PD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 October 2003
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

CUNNINGHAM, John Birnie

• Correspondence address: 9 Crombie Circle, Peterculter, Aberdeen, Aberdeenshire, AB14 0XU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 May 2006
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUVALL, Stephen Warren

• Correspondence address: Brawliemuir Farm, Johnshaven, Montrose, Angus, DD10 0HY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 October 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

DYSJALAND, Per Jarle

• Correspondence address: Paradisveien 86, Paradisveien 86, 4012 Stavanger, Norway, Norway
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 13 April 2011
• Resigned on: 20 February 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Associate

GRUDE, Kjell Enok

• Correspondence address: Dynjarvegen 10, N-4352, Kleppe, Norway
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 February 2012
• Resigned on: 2 December 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HATLEM, Per

• Correspondence address: Stiftelsegaten 4, N-4012, Stavanger, Norway
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 February 2012
• Resigned on: 7 September 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Partner

HATLEM, Per

• Correspondence address: Stiftelsegaten 4, Stiftelsegaten 4, Norway, Norway
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 April 2011
• Resigned on: 21 November 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Partner

HVISTENDAHL, Frederik

• Correspondence address: Risnesveien 30, Risnesveien 30, N-4056 Tananger, Norway, Norway
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 April 2011
• Resigned on: 2 June 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

KONGSHAUG, Agnar

• Correspondence address: PO Box 8040, Apply Sorco As, 4068, Stavanger, Norway, Norway
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 February 2012
• Resigned on: 2 June 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

KROGH, Lars

• Correspondence address: Willemoesgade 2, 6700, Esbjerg, Denmark
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 June 2014
• Resigned on: 11 February 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Director

MACKENZIE, William Douglas

• Correspondence address: 122 Braehead Way, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8SD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 August 2009
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAGNESEN, Erik

• Correspondence address: Union Plaza (2nd Floor), 1 Union Wynd, Aberdeen, AB10 1SL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 2 December 2013
• Resigned on: 2 June 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MALDE, Ingvar

• Correspondence address: Robert Scottsgate 6, 4021 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 July 2008
• Resigned on: 21 August 2009
• Nationality: Norwegian
• Occupation: Financiall Controller

MARTIN, Timothy Edward

• Correspondence address: Sovereign House, Sovereign House, 158 West Regent Street, 158 West Regent Street, Glasgow, Scotland, G2 4RL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 April 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCGOWAN, Daniel Joseph

• Correspondence address: Union Plaza (2nd Floor), 1 Union Wynd, Aberdeen, AB10 1SL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 January 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NAIK, Hemantkumar Sumanlal

• Correspondence address: 13 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 May 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Engineer

REBSDORF-GREGERSEN, Jens

• Correspondence address: Willemoesgade 2, 6700, Esbjerg, Denmark
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 June 2014
• Resigned on: 11 February 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Regional Director (Ramboll Oil & Gas Esbjerg)

REIN, Jens Kristian

• Correspondence address: Union Plaza (2nd Floor), 1 Union Wynd, Aberdeen, AB10 1SL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 August 2009
• Resigned on: 13 April 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

RISE, Arne Magnus

• Correspondence address: Dronning Muds Gt 11, 0250 Oslo, Oslo, Norway
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 November 2011
• Resigned on: 20 February 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

RISE, Arne Magnus

• Correspondence address: Lillogt 5q, Oslo, Norway, 0484
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 October 2008
• Resigned on: 1 February 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director