MHWIRTH UK LIMITED

01753931
ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS

People & Contacts

Contact Details
Registered Address ONE FLEET PLACE
LONDON UNITED KINGDOM

EC4M 7WS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AKER MH UK LIMITED 03 Apr 2008 - 16 Sep 2014
MARITIME HYDRAULICS (U.K.) LIMITED 03 Oct 1983 - 28 Jun 2005
ASPECTSIDE LIMITED 19 Sep 1983 - 03 Oct 1983
AKER KVAERNER MH UK LIMITED 28 Jun 2005 - 03 Apr 2008
People

Current directors

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 27 Oct 2017

Appointment Type: C

Other Appointments: None

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MR EUGENE CHARLES CHAUVIERE III

Birthdate: Oct 1964

Nationality: AMERICAN

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 24 Jan 2025

Appointment Type: D

Other Appointments: None

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MR JAMES DANIEL CONNELLY

Birthdate: Mar 1970

Nationality: AMERICAN

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 24 Jan 2025

Appointment Type: D

Other Appointments: None

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MR DAVID GILMORE FORSYTH

Birthdate: Feb 1968

Nationality: BRITISH

Address: FYVIE BUILDING HOWE MOSS AVENUE DYCE AB210GP

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MR JAMES DANIEL CONNELLY

Birthdate: Mar 1970

Nationality: AMERICAN

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 24 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID BRADSHAW

Birthdate: Mar 1956

Nationality: BRITISH

Address: 362 BROAD LANE BRAMLEY WEST YORKSHIRE LS132HF

Date Appointed: 31 Dec 1988

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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IAIN SMITH & COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: 18-20 QUEEN'S ROAD GRAMPIAN AB154ZT

Date Appointed: 21 Apr 1993

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 66 QUEEN'S ROAD AB154YE

Date Appointed: 15 Nov 2007

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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JAN-OVE AASEN

Birthdate: Feb 1958

Nationality: NORWEGIAN

Address: KORSVIKKILLEN 49

Date Appointed: 21 Apr 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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KRISTINE BLANCH

Birthdate: Jun 1965

Nationality: NORWEGIAN

Address: KIRKEVEIEN 14B 4631

Date Appointed: 01 Oct 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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TORSTEIN BRINGA

Birthdate: Aug 1959

Nationality: NORWEGIAN

Address: JOHAN OYDEGARDSVEI 73 KRISTIANSAND

Date Appointed: 20 Jan 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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COLIN REID CLARK

Birthdate: Feb 1954

Nationality: BRITISH

Address: 118 MAIN STREET GRAMPIAN AB338AD

Date Appointed: 21 Apr 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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GRAHAM DEY

Birthdate: May 1966

Nationality: BRITISH

Address: 11 PEAT WAY PORTLETHEN AB124XN

Date Appointed: 21 Jun 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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LARS ANNFINN EKORNSATER

Birthdate: Jan 1950

Nationality: NORWEGIAN

Address: JULEBAUEN 5 LILLESAND

Date Appointed: 20 Jan 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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TOM FEDOG

Birthdate: Jul 1962

Nationality: NORWEGIAN

Address: NJORDSVEI 5 KRISTIANSAND

Date Appointed: 08 Feb 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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KJELL FREDRIKSON

Birthdate: Oct 1958

Nationality: NORWEIGIAN

Address: KJELL FREDRIKSON KRISTIANSANO N4638

Date Appointed: 12 Aug 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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EILIV GJESDAL

Birthdate: May 1970

Nationality: NORWEGIAN

Address: ODINS GATE NO 12

Date Appointed: 16 Mar 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL DANIEL GRIFFIN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 31 MALCOLMS MOUNT AB392SR

Date Appointed: 08 Nov 2010

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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SENIOR VICE PRESIDENT TOR ERLING GUNNEROD

Birthdate: Jan 1977

Nationality: NORWEGIAN

Address: ODDERHEI TERRASSE 155 4639 KRISIANSAND S 4639

Date Appointed: 01 Oct 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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SVEIN-EIRIK JENSEN

Birthdate: Apr 1947

Nationality: NORWEGIAN

Address: HERTUG SKULES V2

Date Appointed: 21 Apr 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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JAN PETTER KNUTSEN

Birthdate: Jul 1960

Nationality: NORWEGIAN

Address: STROMMEVEIEN 124 4638

Date Appointed: 14 Dec 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JAN PETTER KNUTSEN

Birthdate: Jul 1960

Nationality: NORWEGIAN

Address: VARDASVEIEN 127 4638 KRISTIANSAND

Date Appointed: 30 Nov 2023

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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LEIF LAUVAS

Birthdate: Jan 1957

Nationality: NORWEGIAN

Address: TUNVEIEN 7 NORWAY

Date Appointed: 21 Apr 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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ARNE LINDEKLEIV

Birthdate: Apr 1953

Nationality: NORWEGIAN

Address: HEISEL VENNESLA

Date Appointed: 08 Feb 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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KNUT MJALAND

Birthdate: Dec 1964

Nationality: NORWEGIAN

Address: KORSVIKKILEN 69 4638

Date Appointed: 01 Oct 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PER MOLLER-HANSEN

Birthdate: Apr 1951

Nationality: NORWEGIAN

Address: LILLEFJELL TERRASSE 49 4710 NORWAY

Date Appointed: 12 Aug 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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JAN HELGE NILSEN

Birthdate: Sep 1955

Nationality: NORWEGIAN

Address: TROLLDALSVN 24 FEVIK 4870

Date Appointed: 18 Oct 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ESPEN OLSVOLL

Birthdate: Sep 1968

Nationality: NORWEGIAN

Address: MHWIRTH BUTANGEN 20 PO BOX LUNDSIDEN, NO-4604 NO4639

Date Appointed: 08 Sep 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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OYVIND PAASKE

Birthdate: May 1984

Nationality: NORWEGIAN

Address: OKSENOYVEIEN 10 NO-1366

Date Appointed: 21 Mar 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR OYSTEIN SUNDE PEDERSEN

Birthdate: Sep 1978

Nationality: NORWEGIAN

Address: BUTANGEN 20 NO4639

Date Appointed: 12 Jul 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR PER GUNNAR RIBER

Birthdate: Nov 1965

Nationality: NORWEGIAN

Address: 20 BUTANGEN KRISTIANSAND 4639

Date Appointed: 06 Dec 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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TROND ROBSTAD

Birthdate: Jan 1960

Nationality: NORWEGIAN

Address: HANESTANGEN 41B 4635

Date Appointed: 11 Sep 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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TROND ROBSTAD

Birthdate: Jan 1960

Nationality: NORWEGIAN

Address: HANESTANGEN 441B

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DAG ARTHUR STENEVIK

Birthdate: Nov 1964

Nationality: NORWEGIAN

Address: PO BOX 413 LUNDSIDEN

Date Appointed: 10 Sep 2021

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR NEAL TURNER MACKAY STEVENSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: FYVIE BUILDING HOWE MOSS AVENUE DYCE AB210GP

Date Appointed: 30 Nov 2023

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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ERLING TAMBS

Birthdate: Aug 1950

Nationality: BRITISH

Address: HERTUG SKULESVEI 2

Date Appointed: 31 Dec 1988

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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TORLEIF VOLLSTAD

Birthdate: Dec 1962

Nationality: NORWEGIAN

Address: KORSVIKKILEN 20

Date Appointed: 26 Oct 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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KRISTIN WALLEVIK

Birthdate: Apr 1965

Nationality: NORWEGIAN

Address: VARDASLIA 12 KRISTIANSAND

Date Appointed: 20 Jan 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WILLUMSEN

Birthdate: Dec 1954

Nationality: NORWEGIAN

Address: FOREIDVEIEN 37 4640

Date Appointed: 21 Apr 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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