AKER ENGINEERING & TECHNOLOGY LIMITED

Company number 05391240

25 officers / 22 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 5 January 2015

UK Limited Company What's this?

• Registration number: 2318923

KEEGAN, Fiona Jayne

• Correspondence address: Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

ROGER, Douglas Leslie

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASKERVILLE, Ashley, Mr.

• Correspondence address: The Company Secretary, Aker Engineering & Technology Ltd, 2nd Floor, 30 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 28 June 2011

JAMES, Andrew John

• Correspondence address: 7 Test Close, Petersfield, Hampshire, GU31 4LH
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Barrister

JUBB, Margaret Ellizabeth

• Correspondence address: 32 Cookgate, Nunthorpe, Middlesbrough, Cleveland, United Kingdom, TS7 0LP
• Role (Resigned): Secretary
• Appointed on: 28 June 2011
• Resigned on: 1 October 2013

LUTKEN, Per Fredrik

• Correspondence address: Arne Garborgsvei 30, Hvalstad, 1395, Norway
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 30 January 2009
• Nationality: Norwegian
• Occupation: Vp Finance

OMA, Gunnar Jan

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 5 January 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2005
• Resigned on: 14 March 2005

TH GROUP SERVICES LIMITED

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 14 March 2005

APELTHUN, Arild

• Correspondence address: Muzenstraat 20, The Hague, 2511 Vw, Netherlands
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 January 2009
• Resigned on: 1 December 2009
• Nationality: Norwegian
• Occupation: Chief Financial Officer

ASENDEN, Merete

• Correspondence address: 11 Langoddveien, Snaroya, Norway, 1367
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 June 2011
• Resigned on: 13 February 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

BAGSTEVOLD, Tom

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 February 2014
• Resigned on: 22 June 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Finance, Engineering

CLARK, David Macbrayne

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 October 2015
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CURRIE, David John Raphael

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 June 2014
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GORDON, Douglas Alexander

• Correspondence address: The Company Secretary, Aker Engineering & Technology Ltd, 2nd Floor, 30 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 December 2009
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 March 2005
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LLOYD REES, Sian

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 July 2018
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Country Manager & Svp Cm Emea

LOCKETT, Christopher James

• Correspondence address: The Company Secretary, Aker Engineering & Technology Ltd, 2nd Floor, 30 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 March 2010
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LUNDEGAARD, Valborg

• Correspondence address: 18 Hestehagen, Nesbrn, 1394, Norway
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 January 2009
• Resigned on: 22 June 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President

LUTKEN, Per Fredrik

• Correspondence address: Arne Garborgsvei 30, Hvalstad, 1395, Norway
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 March 2005
• Resigned on: 30 January 2009
• Nationality: Norwegian
• Occupation: Vp Finance

OMA, Gunnar Jan

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 June 2016
• Resigned on: 23 July 2018
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

ONSUM, Astrid Skarheim

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 April 2012
• Resigned on: 22 June 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President Engineering

SJOLIE, Erik

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 January 2013
• Resigned on: 22 June 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

SOLBERG, Lars

• Correspondence address: Studalen 42, Stord, 5417, Norway
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 March 2005
• Resigned on: 30 January 2009
• Nationality: Norwegian
• Occupation: President