ZIEBEL UK LIMITED

Company number SC151420

31 officers / 28 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role: Secretary
• Appointed on: 7 February 2022

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

JORANGER, Espen

• Correspondence address: Sandnesveien 358, Postboks 8037, 4068 Stavanger, Norway
• Role: Director
• Date of birth: December 1977
• Appointed on: 7 February 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Group Controller

TODD, Adam Mark Alexander

• Correspondence address: Archer House, Main Road, Blackburn, Aberdeen, Aberdeenshire, United Kingdom, AB21 0BP
• Role: Director
• Date of birth: July 1977
• Appointed on: 7 February 2022
• Nationality: Canadian
• Country of residence: Norway
• Occupation: Lawyer

BURGE, Philip Michael

• Correspondence address: Blackchambers, Westhill, Aberdeenshire, AB32 7BU
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Company Director

CLARKSON, Hugh Dunlop Steel

• Correspondence address: North Skene Bungalow, Plaidy, Turriff, Aberdeenshire, AB53 7RD
• Role (Resigned): Secretary
• Appointed on: 29 July 1997
• Resigned on: 9 August 2006
• Nationality: British

ELIASSEN, Terje

• Correspondence address: 8 Macaulay Gardens, Hazlehead, Aberdeen, Scotland, AB15 8FN
• Role (Resigned): Secretary
• Appointed on: 23 September 2015
• Resigned on: 18 May 2017

HAUGE, Else

• Correspondence address: 10 C/O Ziebel As, Energiveien 10, 4352 Tananger, Norway
• Role (Resigned): Secretary
• Appointed on: 17 May 2017
• Resigned on: 20 August 2019

HOGNESTAD, Stig

• Correspondence address: 14 Rytterfaret, Hafrsfjord, Norway, 4046
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 23 September 2015

HOPPER, Melissa

• Correspondence address: 830 North Wilcrest Drive, Houston, Texas 77079, United States
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 7 February 2022

OMA KRISTIANSEN, Astrid

• Correspondence address: 19 Lyngvegen, Kleppe, Norway, 4352
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 16 September 2011
• Nationality: British

SHANKS, James Russel

• Correspondence address: 2 Thorniecroft Drive, Cumbernauld, Glasgow, G67 4JS
• Role (Resigned): Secretary
• Appointed on: 13 June 1994
• Resigned on: 1 January 1998
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1994
• Resigned on: 13 June 1994

CLARKSON, Hugh Dunlop Steel

• Correspondence address: North Skene Bungalow, Plaidy, Turriff, Aberdeenshire, AB53 7RD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 May 1997
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Company Director

ELIASSEN, Terje

• Correspondence address: 8 Macaulay Gardens, Hazlehead, Aberdeen, Scotland, AB15 8FN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2012
• Resigned on: 18 May 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

GAMMAN, Einar

• Correspondence address: Unit A,, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 September 2011
• Resigned on: 7 June 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

GARDNER, Neil Livingston

• Correspondence address: 6 Bishop Terrace, Kinnesswood, Kinross, Scotland, KY13 9JW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 May 2017
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Marketing And Technology

GRIMES, Douglas John

• Correspondence address: Fetteresso Castle, Stonehaven, Kincardineshire, AB39 3UR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 July 2003
• Resigned on: 9 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

GRODEM, Adne

• Correspondence address: M Vigrestadsvei 5, Stavanger, Norway 4023, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 August 2006
• Resigned on: 12 June 2007
• Nationality: Norwegian
• Occupation: Director

HANSEN, Henning

• Correspondence address: Verrda Del Rincon 13, Dolores, Alicante, Spain 03150, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 August 2006
• Resigned on: 31 December 2010
• Nationality: Norwegian
• Country of residence: Spain
• Occupation: Bus Dev Man

HOANG, Hiep

• Correspondence address: 15 Fjeldhoikroken 15, Oslo, Norway, 1056
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 July 2007
• Resigned on: 16 April 2008
• Nationality: Norwegian
• Occupation: Cfo

HOGNESTAD, Stig

• Correspondence address: 14 Rytterfaret 14, Hafrsfjord, Norway, 4046
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 July 2009
• Resigned on: 16 September 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

HOYER, Carel

• Correspondence address: Unit A,, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 June 2012
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMAHON, Kevin Gerrard

• Correspondence address: 8 Kettocks Mill Road, Bridge Of Don, Aberdeen, AB22 8WR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2001
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Director

NEILL, Francis James

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 September 2015
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

OTTESEN, David Stanly

• Correspondence address: 15 Risnesveien, Tananger, Norway, 4056
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 August 2006
• Resigned on: 16 September 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

PARKER, Richard

• Correspondence address: Unit A,, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 August 2015
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

SHANKS, David Sirda

• Correspondence address: Rose Croft, Corseduick Road Newmachar, Aberdeen, AB2 0PG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 July 2007
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Technology Manager

SHANKS, David Sirda

• Correspondence address: Rose Croft, Corseduick Road Newmachar, Aberdeen, AB2 0PG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 June 1994
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Electronics Engineer

SVEEN, Magne

• Correspondence address: Unit A,, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 September 2011
• Resigned on: 1 January 2012
• Nationality: Norwegian
• Country of residence: France
• Occupation: Director

TAYLOR, Bruce John

• Correspondence address: 21 Dunnydeer Park, Insch, Aberdeenshire, AB52 6GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 May 1997
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 13 June 1994
• Resigned on: 13 June 1994