Advanced company searchLink opens in new window

WINTERSHALL (UK) LIMITED

Company number SC319464

Filter officers

Filter officers

Officers: 11 officers / 8 resignations

STORNES, Tina Endresen

Correspondence address
PO BOX 230, Sentrum, Stavanger, Norway, N-4001
Role
Secretary
Appointed on
21 July 2011

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
Role
Secretary
Appointed on
30 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02318923

SCHRIMPF, Bernd Andreas

Correspondence address
PO BOX 230, Sentrum, Stavanger, Norway, N-4001
Role
Director
Date of birth
December 1954
Appointed on
21 December 2010
Nationality
German
Country of residence
Norway
Occupation
Director

BOLLHAUER, Ulrich

Correspondence address
PO BOX 230, Sentrum, Stavanger, Norway, N-4001
Role Resigned
Secretary
Appointed on
22 December 2010
Resigned on
30 October 2013

MD SECRETARIES LIMITED

Correspondence address
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom, G2 7EQ
Role Resigned
Secretary
Appointed on
28 May 2007
Resigned on
30 January 2013

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
26 March 2007
Resigned on
28 May 2007

HJELLVIK, Geir

Correspondence address
Nygardsveien 21, Hafrsfjord, N4044, Norway
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 June 2007
Resigned on
1 January 2009
Nationality
Norwegian
Occupation
Cfo

INCHENKO, Ivan

Correspondence address
101-102, Lavender Cottage, Flaunden, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0PW
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 January 2009
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VABO, Harald

Correspondence address
Ragnhildsgate 57, Hafrsfjord, N4044, Norway
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 June 2007
Resigned on
21 December 2010
Nationality
Norwegian
Occupation
Ceo

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
26 March 2007
Resigned on
28 May 2007

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
28 May 2007
Resigned on
1 June 2007