KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED

Company number 02749523

35 officers / 33 resignations

ELIASSEN, Stian

• Correspondence address: 9th Floor, 3 Hardman Street, Manchester, M3 3HF
• Role: Director
• Date of birth: November 1977
• Appointed on: 8 September 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HALLIDAY, Phillip

• Correspondence address: 12 Drengsrudbekken, Asker, Norway
• Role: Director
• Date of birth: January 1987
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: Norway
• Occupation: Legal Contracts Advisor

ADAMS, Andrea Margaret

• Correspondence address: 159 Hammerman Drive, Hilton, Aberdeen, Grampian, Scotland, AB24 4SF
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 14 December 2011
• Nationality: British
• Occupation: Chartered Accountant

COWLEY, Steven John

• Correspondence address: 21a Saint Catherines Road, Hayling Island, Hampshire, PO11 0HF
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 4 August 2000
• Nationality: British

RUSSELL, Philip

• Correspondence address: 14 Compass Point, Ensign Way, Hamble, Southampton, Hants, England, SO31 4RA
• Role (Resigned): Secretary
• Appointed on: 14 December 2011
• Resigned on: 30 September 2015

TEUTEN, Jonathan

• Correspondence address: 9 St Ronans Avenue, Southsea, Hampshire, PO4 0QE
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 1 August 2007
• Nationality: British

TONJUM, Petter Winston

• Correspondence address: Chemin Du Rova, 66700 Argeles Sur Mer, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 1 May 2005
• Nationality: Norweigean

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 23 November 2001

SRT CORPORATE SERVICES LIMITED

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2NN
• Role (Resigned): Secretary
• Appointed on: 22 September 1992
• Resigned on: 17 May 1995

BRETZEG, Cathrin

• Correspondence address: 14 Compass Point, Ensign Way, Hamble, Southampton, Hants, England, SO31 4RA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 September 2014
• Resigned on: 30 September 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

COWLEY, Steven John

• Correspondence address: 21a Saint Catherines Road, Hayling Island, Hampshire, PO11 0HF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 November 1992
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DEAN, Kevin John

• Correspondence address: 18 Haverstock Street, London, N1 8DL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 September 1992
• Resigned on: 5 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DULLINGHAM, Simon

• Correspondence address: 1007 South Congress \642, Austin, Tx 78704, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 March 2002
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Chief Executive Officer

DULLINGHAM, Simon John

• Correspondence address: 26 Carne Place, Port Solent, Hampshire, PO6 4SY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 December 1996
• Resigned on: 2 July 1998
• Nationality: British
• Occupation: Senior Process Consultant

GILEN, Hilde Elisabeth Horn

• Correspondence address: Unit 1, The Billings, Walnut Tree Close, Guildford, Surrey, England, GU1 4UL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 December 2010
• Resigned on: 8 September 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

GUNNEROD, Terje

• Correspondence address: 7a, Blasen, Stabekk, Norway, 1369
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 February 2011
• Resigned on: 31 May 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HAUGSDAL, Egil

• Correspondence address: 12 Drengsrudbekken, Asker, Norway
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 August 2015
• Resigned on: 23 November 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President And Evp

HELSING, Pal

• Correspondence address: 14 Compass Point, Ensign Way, Hamble, Southampton, Hants, England, SO31 4RA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 September 2014
• Resigned on: 10 August 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chairman

HELSING, Pal

• Correspondence address: Unit 11, The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 April 2010
• Resigned on: 21 February 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HENANGER, Kjell

• Correspondence address: Helleveien 169, Bergen, N-5039, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 October 2000
• Resigned on: 31 March 2002
• Nationality: Norwegian
• Occupation: Managing Director

JAMES TOPP, Michael

• Correspondence address: 17 Buckmore Avenue, Petersfield, Hampshire, GU32 2EG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 November 2007
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Sales Manager

KVERNBERG, Rune

• Correspondence address: Tarjodd Bondesvei 13, 4032 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 May 2005
• Resigned on: 8 October 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Man Dir

LARSEN, Borre

• Correspondence address: Unit 1, The Billings, Walnut Tree Close, Guildford, Surrey, England, GU1 4UL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 December 2010
• Resigned on: 8 September 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MONAHAN, Peter

• Correspondence address: 2 Quail Way, Horndean, Hampshire, PO8 9YN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 July 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Senior Process Engineer

OHR, Eirik

• Correspondence address: Svalestien 10, 3189 Horten, Norway
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 October 2007
• Resigned on: 7 December 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

ROGNLI, Frank Sverre

• Correspondence address: Unit 1, The Billings, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 September 2014
• Resigned on: 31 December 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

RUIGROK, Chris Adriaan

• Correspondence address: Unit 11, The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 April 2010
• Resigned on: 7 December 2010
• Nationality: Dutch
• Country of residence: Norway
• Occupation: Director

SHEPHERD, Nicola Juliet Jane

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2NN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 September 1992
• Resigned on: 5 November 1992
• Nationality: British
• Occupation: Solicitor

SIVERTSEN, Kurt Roger

• Correspondence address: Mistelteinen 73, N-3154 Tolvsrod, Norway
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 October 2007
• Resigned on: 23 April 2010
• Nationality: Norwegian
• Occupation: Sales & Marketing

STAERKEBYE, Jon

• Correspondence address: Unit 1, The Billings, Walnut Tree Close, Guildford, Surrey, England, GU1 4UL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 June 2012
• Resigned on: 8 September 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

STANDAL, Nilis Elling

• Correspondence address: Christies V3, 3613 Kongsberg, Norway
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 October 2007
• Resigned on: 23 April 2010
• Nationality: Norwegian
• Occupation: Executive Vice President

TONJUM, Petter Winston

• Correspondence address: Chemin Du Rova, 66700 Argeles Sur Mer, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 October 2000
• Resigned on: 1 May 2005
• Nationality: Norweigean
• Country of residence: France
• Occupation: Chief Financial Officer

WALLACE, Bryan

• Correspondence address: 30 Veryan, Fareham, Hampshire, PO14 1NN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 17 June 1999
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Managing Director

WATKINSON, Brian Peter

• Correspondence address: Rugdevien 20, 1364 Hvalstad, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 November 1992
• Resigned on: 2 December 1996
• Nationality: British
• Occupation: Engineer

ØSTBY-DEGLUM, Kristian

• Correspondence address: 14 Compass Point, Ensign Way, Hamble, Southampton, Hants, England, SO31 4RA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 September 2014
• Resigned on: 1 July 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director