FJORDS PROCESSING UK LTD

04992789
STONEDALE ROAD UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RQ

People & Contacts

Contact Details
Registered Address STONEDALE ROAD
UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE

GL10 3RQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AKER KVAERNER PROCESS SYSTEMS LIMITED 28 Jul 2005 - 03 Apr 2008
KVAERNER PROCESS SYSTEMS PALADON LIMITED 11 Dec 2003 - 28 Jul 2005
AKER PROCESS SYSTEMS LIMITED 03 Apr 2008 - 05 Mar 2015
People

Current directors

IAN BROUGHTON

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK ABERDEEN AB124YD

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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ALISON MAY SLOAN

Birthdate: N/A

Nationality:

Address: BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 20 Jan 2017

Appointment Type: C

Other Appointments: None

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IAN BROUGHTON

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK ABERDEEN AB124YD

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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CHRISTOPHER PAUL O'NEIL

Birthdate: Nov 1973

Nationality: BRITISH

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

AKER KVAERNER SERVICES UK IMITED

Birthdate: N/A

Nationality: BRITISH

Address: 68 HAMMERSMITH ROAD W148YW

Date Appointed: 11 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MS SHEILA HARKES

Birthdate: Feb 1960

Nationality: BRITISH

Address: 12 LONG WALK ROAD AB165TE

Date Appointed: 15 Dec 2003

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MS MARGARET ELIZABETH JUBB

Birthdate: N/A

Nationality:

Address: 32 COOKGATE NUNTHORPE CLEVELAND TS70LP

Date Appointed: 19 Jun 2015

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR ERIK STEPHEN KNIGHT

Birthdate: N/A

Nationality:

Address: STONEDALE ROAD UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE GLOUCESTERSHIRE GL103RQ

Date Appointed: 14 Nov 2016

Date Resigned: Jan 2017

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: 11 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MS LUCIE ADDICKS

Birthdate: Sep 1973

Nationality: CZECH

Address: OPUS MAXIM LTD FLOTTA ORKNEY KW163NP

Date Appointed: 27 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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KENNETH EDWARD BARTLETT

Birthdate: May 1945

Nationality: BRITISH

Address: WINDMILL DOWN 58 NEVILL ROAD ROTTINGDEAN EAST SUSSEX BN27HG

Date Appointed: 01 Jul 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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IAN CHARLES BEDWELL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 13 WESTHILL GRANGE ABERDEEN AB326QJ

Date Appointed: 15 Dec 2003

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ALAN MICHAEL DEAN

Birthdate: May 1955

Nationality: BRITISH

Address: KLEVSTRAND TERR 4 3928

Date Appointed: 15 Dec 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JAMES FLEMING

Birthdate: Nov 1977

Nationality: BRITISH

Address: BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK PORTLETHEN ABERDEENSHIRE AB124YD

Date Appointed: 20 Jan 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR FRODE GARLID

Birthdate: Apr 1973

Nationality: NORWEGIAN

Address: STONEDALE ROAD UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE GLOUCESTERSHIRE GL103RQ

Date Appointed: 17 Dec 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL HAMBLEY

Birthdate: Jun 1964

Nationality: CANADIAN

Address: 104L DRAMMENSVEIEN 104L OSLO 0273

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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PRESIDENT PER HARALD KONGELF

Birthdate: Oct 1959

Nationality: NORWEGIAN

Address: VESTLIAY N-2050

Date Appointed: 04 Feb 2004

Date Resigned: Jan 2009

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: 11 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ROBBERT OUDENDIJK

Birthdate: Dec 1973

Nationality: DUTCH

Address: BADENTOY CRESCENT BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 20 Jan 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON SCOTT REID

Birthdate: Jan 1982

Nationality: BRITISH

Address: C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK PORTLETHEN AB124YD

Date Appointed: 09 Jul 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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SEN VICE PRESIDENT EGIL STJERN

Birthdate: Nov 1951

Nationality: NORWEGIAN

Address: KVALFANGERVEIEN 16 4085

Date Appointed: 04 Feb 2004

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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REIDAR STRANDE

Birthdate: Jan 1957

Nationality: NORWEGIAN

Address: 9 BOULEVARD VICTOR HUGO 78100

Date Appointed: 15 Dec 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JANE ANNE WILSON

Birthdate: Oct 1968

Nationality: IRISH

Address: 28 AVENUE DU PETIT PARC VINCENNES CEDEX 94306

Date Appointed: 01 Nov 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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