AKER SOLUTIONS DC TRUSTEES LIMITED

05034264
TRAFALGAR HOUSE ASCENT 4 2 GLADIATOR WAY, FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH GU14 6XN

People & Contacts

Contact Details
Registered Address TRAFALGAR HOUSE
ASCENT 4 2 GLADIATOR WAY, FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH

GU14 6XN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FRONTICA DC TRUSTEES LIMITED 02 Dec 2014 - 15 Dec 2016
AKER KVAERNER DC TRUSTEES LIMITED 04 Feb 2004 - 03 Apr 2008
AKER SOLUTIONS DC TRUSTEES LIMITED 03 Apr 2008 - 02 Dec 2014
People

Current directors

MR BRUCE CARDNO

Birthdate: Feb 1979

Nationality: BRITISH

Address: TRAFALGAR HOUSE ASCENT 4 2 GLADIATOR WAY, FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE GU146XN

Date Appointed: 21 Nov 2016

Appointment Type: D

Other Appointments: None

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MS BERIT MORCK

Birthdate: Aug 1961

Nationality: NORWEGIAN

Address: TRAFALGAR HOUSE ASCENT 4 2 GLADIATOR WAY, FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE GU146XN

Date Appointed: 04 Aug 2017

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 DYCE AB210BR

Date Appointed: 20 Nov 2020

Appointment Type: D

Other Appointments: None

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MS SARAH SHEARER

Birthdate: Sep 1983

Nationality: BRITISH

Address: BUILDING 3, ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE AB210BR

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MS PAULA SMITH

Birthdate: Dec 1976

Nationality: BRITISH

Address: BUILDING 2 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE AB210BR

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MR JOHN ANDREW STARLING

Birthdate: Sep 1950

Nationality: BRITISH

Address: 16 QUEENSCLIFFE ROAD SUFFOLK IP29AS

Date Appointed: 20 Feb 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

LEE CHAN CHEN

Birthdate: N/A

Nationality: BRITISH

Address: 113J ROWLEY WAY NW80SW

Date Appointed: 10 Mar 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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RUFUS LAYCOCK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 BURGHLEY AVENUE SURREY KT34SW

Date Appointed: 03 Jun 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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JENNY LOUISE MONGER

Birthdate: Feb 1978

Nationality: BRITISH

Address: 30 STANTON ROAD WEST WIMBLEDON SW208RJ

Date Appointed: 01 Nov 2006

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN ANDREW STARLING

Birthdate: Sep 1950

Nationality: BRITISH

Address: 16 QUEENSCLIFFE ROAD SUFFOLK IP29AS

Date Appointed: 20 Feb 2004

Date Resigned: Mar 2004

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: 04 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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TH GROUP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 68 HAMMERSMITH ROAD W148YW

Date Appointed: 04 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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FINN BERG JACOBSEN

Birthdate: May 1940

Nationality: NORWEGIAN

Address: GABELSGATE 11 N 0272

Date Appointed: 02 Oct 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD BROWN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 22 SAINT JAMES ROAD LITTLE PAXTON CAMBRIDGESHIRE PE196QW

Date Appointed: 20 Feb 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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COLIN EDWARD CURRIE

Birthdate: Dec 1951

Nationality: BRITISH

Address: 12 LESLIE CRESCENT ABERDEENSHIRE AB326UZ

Date Appointed: 21 Dec 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN OLE HAEGELAND

Birthdate: May 1963

Nationality: NORWEGIAN

Address: TRAFALGAR HOUSE ASCENT 4 2 GLADIATOR WAY, FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE GU146XN

Date Appointed: 22 Aug 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE HOFFMANN

Birthdate: Nov 1971

Nationality: GERMAN

Address: TRAFALGAR HOUSE ASCENT 4 2 GLADIATOR WAY, FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE GU146XN

Date Appointed: 22 Aug 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MISS JULIA JANE HUMPIDGE

Birthdate: Jan 1964

Nationality: BRITISH

Address: TRAFALGAR HOUSE ASCENT 4 2 GLADIATOR WAY, FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE GU146XN

Date Appointed: 02 Apr 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN JAMES

Birthdate: Aug 1952

Nationality: BRITISH

Address: 7 TEST CLOSE HAMPSHIRE GU314LH

Date Appointed: 12 Dec 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JAN BJORN KJAERVIK

Birthdate: Mar 1957

Nationality: NORWEGIAN

Address: JACOB AALLSGATE 6

Date Appointed: 02 Oct 2007

Date Resigned: Aug 2008

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: 04 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MRS SISSEL ANNE LINDLAND

Birthdate: Nov 1964

Nationality: NORWEGIAN

Address: SKREDEVEIEN 2 3472

Date Appointed: 29 Aug 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS LINDA IRENE PRESCOD

Birthdate: Sep 1956

Nationality: BRITISH

Address: TRAFALGAR HOUSE ASCENT 4 2 GLADIATOR WAY, FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE GU146XN

Date Appointed: 10 May 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS MARY REID

Birthdate: Oct 1958

Nationality: BRITISH

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

Date Appointed: 01 Apr 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MRS JULIA SMITH

Birthdate: Jul 1983

Nationality: BRITISH

Address: TRAFALGAR HOUSE ASCENT 4 2 GLADIATOR WAY, FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE GU146XN

Date Appointed: 22 Sep 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TIMOTHY SMITH

Birthdate: Jun 1957

Nationality: BRITISH

Address: TRAFALGAR HOUSE ASCENT 4 2 GLADIATOR WAY, FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE GU146XN

Date Appointed: 06 Sep 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ALEXANDER SPENCE

Birthdate: Feb 1975

Nationality: BRITISH

Address: 24 WALCHER GARDENS COUNTY DURHAM DL147GA

Date Appointed: 12 Dec 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MS RUTH TULLOCH

Birthdate: Mar 1965

Nationality: BRITISH

Address: 20 CONCRAIG PARK KINGSWELLS AB158DH

Date Appointed: 02 Oct 2007

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDWARD OLIVER WILLIAMS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 17 HOLMES ROAD STRAWBERRY HILL MIDDLESEX TW14RF

Date Appointed: 20 Feb 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR RONALD ERNEST WOODS

Birthdate: Dec 1942

Nationality: BRITISH

Address: ALL SEASONS HOUSE STERLINGS FIELD BERKS SL69PG

Date Appointed: 20 Feb 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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