FMC KONGSBERG SERVICES LIMITED

04869111
HADRIAN HOUSE WINCOMBLEE ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE6 3PL

People & Contacts

Contact Details
Registered Address HADRIAN HOUSE
WINCOMBLEE ROAD NEWCASTLE UPON TYNE UNITED KINGDOM

NE6 3PL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BRENDA JANETTE MENNIE

Birthdate: N/A

Nationality:

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 05 Sep 2018

Appointment Type: C

Other Appointments: None

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MRS BRENDA JANETTE MENNIE

Birthdate: Jul 1964

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 21 Apr 2022

Appointment Type: D

Other Appointments: None

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MR RUNE THORESEN

Birthdate: Oct 1964

Nationality: NORWEGIAN

Address: 24 BLEIVASSVEGEN AGOTNES 5363--

Date Appointed: 20 Aug 2019

Appointment Type: D

Other Appointments: None

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MRS HELEN URQUHART

Birthdate: Feb 1967

Nationality: BRITISH

Address: ENTERPRISE DRIVE ABERDEENSHIRE AB326TQ

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

WENDY ELAINE BOOTH

Birthdate: N/A

Nationality: BRITISH

Address: 21 CREEL ROAD COVE ABERDEENSHIRE AB123BP

Date Appointed: 13 Oct 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MARGARET ANNE CLARK

Birthdate: N/A

Nationality:

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 25 Feb 2016

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MR SIMON STEWART COOK

Birthdate: Apr 1974

Nationality: BRITISH

Address: 16 RAINNIESHILL ROAD ABERDEENSHIRE AB210XG

Date Appointed: 27 Nov 2008

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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THOMAS NULTY

Birthdate: Jul 1962

Nationality: IRISH

Address: BLAAUWS VEI 4

Date Appointed: 18 Aug 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE STRATHDEE

Birthdate: N/A

Nationality:

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 28 Nov 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 18 Aug 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR CORNELIS NICOLAAS MARTIN ZONNEVELD

Birthdate: Apr 1962

Nationality: DUTCH

Address: STOREHOVDEN 18 5221 NESTTON

Date Appointed: 01 Apr 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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PER NORMANN AAS

Birthdate: Feb 1956

Nationality: NORWEGIAN

Address: 37F KING'S GATE ABERDEENSHIRE AB154EL

Date Appointed: 24 Oct 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR TRYGVE ARNESEN

Birthdate: Sep 1957

Nationality: NORWEGIAN

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 01 Oct 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES JOSEPH CAMPBELL

Birthdate: Jun 1960

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 01 Mar 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CONSTANTINE CORT

Birthdate: Apr 1962

Nationality: BRITISH

Address: 11 CAMPS ROAD CARNOCK FIFE KY129JP

Date Appointed: 18 Aug 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MS AURELIA SYLVIE KYRA GORMAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 05 Jul 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR BJORN GISLE GRONLIE

Birthdate: Jul 1978

Nationality: NORWEGIAN

Address: TECHNIPFMC PHILIP PEDERSEN ROAD OSLO

Date Appointed: 31 Jul 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR TORE HALVORSEN

Birthdate: Aug 1954

Nationality: NORWEGIAN

Address: SCHLANBUSCHVEI 23 3612

Date Appointed: 24 Oct 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR OVE MAGNE KALLESTAD

Birthdate: Aug 1960

Nationality: NORWEGIAN

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 11 Dec 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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THOMAS NULTY

Birthdate: Jul 1962

Nationality: IRISH

Address: BLAAUWS VEI 4

Date Appointed: 18 Aug 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR LEONARDO RIBEIRO

Birthdate: Sep 1974

Nationality: BRAZILIAN

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 23 May 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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NILS PETTER SIVERTSEN

Birthdate: Oct 1956

Nationality: NORWAY

Address: ERVIKVEIEN 18

Date Appointed: 14 May 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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TERJE AARESTAD CHRISYEUREU VEDELER

Birthdate: Aug 1960

Nationality: NORWEGIAN

Address: FJELLVEIEU 82 A 5099

Date Appointed: 14 May 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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PETER JOHN WALTON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 34 PENNAN ROAD ABERDEENSHIRE AB418AT

Date Appointed: 14 May 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JOHAN WARMEDAL

Birthdate: Mar 1956

Nationality: NORWEGIAN

Address: STAVKIRKEVEIEN 23 5231

Date Appointed: 18 Aug 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 18 Aug 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES WOTHERSPOON

Birthdate: Jul 1969

Nationality: BRITISH

Address: FMC KONGSBERG SERVICES LTD WELLINGTON CIRCLE ALTENS ABERDEENSHIRE AB123JG

Date Appointed: 26 Jun 2012

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JAN CHRISTIAN ZAHL

Birthdate: Nov 1969

Nationality: NORWEGIAN

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 23 May 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR CORNELIS NICOLAAS MARTIN ZONNEVELD

Birthdate: Apr 1962

Nationality: DUTCH

Address: SOLHAUGVEIEN 80 1337 SANDVIKA

Date Appointed: 27 Nov 2008

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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