AKER SOLUTIONS LIMITED

04977339
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS UNITED KINGDOM

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AKER KVAERNER OILFIELD PRODUCTS LIMITED 26 Nov 2003 - 04 Feb 2004
AKER SUBSEA LIMITED 03 Apr 2008 - 03 Jun 2016
AKER KVAERNER SUBSEA LIMITED 10 Jun 2005 - 03 Apr 2008
KOP LIMITED 04 Feb 2004 - 10 Jun 2005
People

Current directors

MARK ROBERT JOHN PIGGOTT

Birthdate: Dec 1975

Nationality: BRITISH

Address: 2 MELROSE PLACE ABERDEENSHIRE AB510SY

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 05 Jan 2014

Appointment Type: C

Other Appointments: None

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JASON BROWN

Birthdate: Dec 1971

Nationality: BRITISH

Address: 310 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TP

Date Appointed: 12 May 2022

Appointment Type: D

Other Appointments: None

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NICOLA JANE GRIEVE

Birthdate: Apr 1973

Nationality: BRITISH

Address: 310 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TP

Date Appointed: 17 Feb 2021

Appointment Type: D

Other Appointments: None

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FIONA JAYNE KEEGAN

Birthdate: Nov 1983

Nationality: BRITISH

Address: AKER SOLUTIONS, BUILDING 2 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE AB210BR

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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MARK ROBERT JOHN PIGGOTT

Birthdate: Dec 1975

Nationality: BRITISH

Address: BUILDING 2 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE ABERDEENSHIRE AB210BR

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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MR DOUGLAS LESLIE ROGER

Birthdate: Oct 1978

Nationality: BRITISH

Address: BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE ABERDEEN AB210BR

Date Appointed: 04 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

AKER KVAERNER SERVICES UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KVAERNER HOUSE 68 HAMMERSMITH ROAD W148YW

Date Appointed: 26 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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ROGER JOHN TRETT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 40 HIGH STREET STOKE GOLDINGTON MK168NR

Date Appointed: 17 Dec 2003

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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KAY ANDERSON

Birthdate: Sep 1970

Nationality: BRITISH

Address: AKER SOLUTIONS, BUILDING 2 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE AB210BR

Date Appointed: 10 May 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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REMI OLAF BIRKELAND

Birthdate: May 1966

Nationality: NORWEGIAN

Address: 129 CRAIGTON ROAD ABERDEENSHIRE AB157TZ

Date Appointed: 29 Nov 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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EGIL BOYUM

Birthdate: May 1955

Nationality: NORWEGIAN

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 10 Feb 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY ALAN BRUNNEN

Birthdate: Jun 1960

Nationality: BRITISH

Address: AIRLIE FARMHOUSE KEIG ABERDEENSHIRE AB338BU

Date Appointed: 20 May 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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RAYMOND CARLSEN

Birthdate: Mar 1955

Nationality: NORWEGIAN

Address: HOSLEGATA 10 1356

Date Appointed: 08 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID MACBRAYNE CLARK

Birthdate: May 1962

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 03 Nov 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MATTHEW WILLIAM JOHN CORBIN

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 04 Jun 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN RAPHAEL CURRIE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 26 Feb 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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PAAL HELSING

Birthdate: Jun 1960

Nationality: NORWEGIAN

Address: TANUMNEIEN 91

Date Appointed: 17 Dec 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE HOFFMANN

Birthdate: Nov 1971

Nationality: GERMAN

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 10 May 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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JARL KOSBERG

Birthdate: Nov 1957

Nationality: NORWEGIAN

Address: EKORNSPORET 2 1383

Date Appointed: 29 Jan 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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RUFUS LAYCOCK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 BURGHLEY AVENUE SURREY KT34SW

Date Appointed: 26 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MS BARBARA AMELIA LLOYD

Birthdate: Dec 1955

Nationality: CANADIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 14 Mar 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS SIAN LLOYD REES

Birthdate: Jul 1960

Nationality: BRITISH

Address: BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE AB210BR

Date Appointed: 13 Jul 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MS VALBORG LUNDEGAARD

Birthdate: Apr 1960

Nationality: NORWEGIAN

Address: BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE AB210BR

Date Appointed: 22 Jun 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DOUGLAS LESLIE ROGER

Birthdate: Oct 1978

Nationality: BRITISH

Address: BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE AB210BR

Date Appointed: 22 Jun 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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SVEIN OSKAR STOKNES

Birthdate: Aug 1970

Nationality: NORWEGIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 25 Sep 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ROGER JOHN TRETT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 40 HIGH STREET STOKE GOLDINGTON MK168NR

Date Appointed: 28 Feb 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR CRAIG CHARLES WIGGINS

Birthdate: Jan 1968

Nationality: BRITISH

Address: BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE AB210BR

Date Appointed: 22 Jun 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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