RAMBOLL OIL & GAS UK LIMITED

SC245357
5TH FLOOR 7 CASTLE STREET EDINBURGH SCOTLAND EH2 3AH

People & Contacts

Contact Details
Registered Address 5TH FLOOR
7 CASTLE STREET EDINBURGH SCOTLAND

EH2 3AH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALTRA ENERGY LIMITED 10 Mar 2003 - 17 May 2011
APPLY ALTRA LIMITED 17 May 2011 - 13 Jun 2014
People

Current directors

MR TIMOTHY JAMES CUNNINGHAM

Birthdate: N/A

Nationality:

Address: 240 BLACKFRIARS ROAD SE18NW

Date Appointed: 20 Jun 2019

Appointment Type: C

Other Appointments: None

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MR ERIK SIMONSEN

Birthdate: Jan 1966

Nationality: DANISH

Address: HANNEMANNS ALLE 53 2300

Date Appointed: 02 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 10 Mar 2003

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 19 Oct 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS LLP

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA 6TH FLOOR 1 UNION WYND AB101DQ

Date Appointed: 06 Apr 2009

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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STRONACHS

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 18 Feb 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES THORP

Birthdate: N/A

Nationality:

Address: 45 STANTON ROAD SW208RW

Date Appointed: 29 Apr 2015

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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PATRICIA WATSON

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 7 CASTLE STREET EH23AH

Date Appointed: 13 May 2011

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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PATRICIA WATSON

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 7 CASTLE STREET EH23AH

Date Appointed: 21 Aug 2009

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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TOR AANDERUD-LARSEN

Birthdate: Mar 1965

Nationality: NORWEGIAN

Address: THORSHOLMEN 16

Date Appointed: 15 Jul 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR. PAUL JOHN BARRON

Birthdate: Sep 1956

Nationality: BRITISH

Address: WOODLANDS, CHAPLE BRAE PITCAPLE ABERDEENSHIRE AB515HJ

Date Appointed: 22 Oct 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DR IAIN DOUGLAS BARTHOLOMEW

Birthdate: Jun 1958

Nationality: BRITISH

Address: 7 WOODSIDE ROAD BUCKINGHAMSHIRE HP91JG

Date Appointed: 22 Oct 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MARK BAYMAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: KINMONT PITCAPLE ABERDEENSHIRE AB515HJ

Date Appointed: 22 Oct 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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STALE BRATTEBO

Birthdate: Jul 1962

Nationality: NORWEGIAN

Address: NUNSTEINVEIEN 23B 4056

Date Appointed: 15 Jul 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR RAFFAELE CELENTANO

Birthdate: Jun 1966

Nationality: ITALIAN

Address: THE COACH HOUSE KINELLAR AB210RY

Date Appointed: 21 Aug 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PETER CHADBOURN

Birthdate: May 1959

Nationality: BRITISH

Address: DUNVEGAN AQUITHIE ROAD ABERDEENSHIRE AB515PD

Date Appointed: 22 Oct 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN BIRNIE CUNNINGHAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: 9 CROMBIE CIRCLE PETERCULTER ABERDEENSHIRE AB140XU

Date Appointed: 31 May 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DAVIDSON CHALMERS (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 HOPE STREET MIDLOTHIAN EH24DB

Date Appointed: 10 Mar 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WARREN DUVALL

Birthdate: Jun 1957

Nationality: BRITISH

Address: BRAWLIEMUIR FARM JOHNSHAVEN ANGUS DD100HY

Date Appointed: 22 Oct 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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PER JARLE DYSJALAND

Birthdate: Nov 1981

Nationality: NORWEGIAN

Address: PARADISVEIEN 86 PARADISVEIEN 86 NORWAY

Date Appointed: 13 Apr 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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KJELL ENOK GRUDE

Birthdate: Mar 1950

Nationality: NORWEGIAN

Address: DYNJARVEGEN 10 N-4352

Date Appointed: 20 Feb 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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PER HATLEM

Birthdate: Oct 1953

Nationality: NORWEGIAN

Address: STIFTELSEGATEN 4 STIFTELSEGATEN 4

Date Appointed: 13 Apr 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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FREDERIK HVISTENDAHL

Birthdate: Sep 1958

Nationality: NORWEGIAN

Address: RISNESVEIEN 30 RISNESVEIEN 30 NORWAY

Date Appointed: 13 Apr 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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AGNAR KONGSHAUG

Birthdate: Dec 1963

Nationality: NORWEGIAN

Address: APPLY SORCO AS 4068 NORWAY

Date Appointed: 20 Feb 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR LARS KROGH

Birthdate: Jan 1969

Nationality: DANISH

Address: WILLEMOESGADE 2 6700

Date Appointed: 02 Jun 2014

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DOUGLAS MACKENZIE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 122 BRAEHEAD WAY BRIDGE OF DON ABERDEENSHIRE AB228SD

Date Appointed: 21 Aug 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR ERIK MAGNESEN

Birthdate: Mar 1978

Nationality: NORWEGIAN

Address: 5TH FLOOR 7 CASTLE STREET EH23AH

Date Appointed: 02 Dec 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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INGVAR MALDE

Birthdate: Oct 1971

Nationality: NORWEGIAN

Address: ROBERT SCOTTSGATE 6

Date Appointed: 15 Jul 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY EDWARD MARTIN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 5TH FLOOR 7 CASTLE STREET EH23AH

Date Appointed: 29 Apr 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOSEPH MCGOWAN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 5TH FLOOR 7 CASTLE STREET EH23AH

Date Appointed: 07 Jan 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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HEMANTKUMAR SUMANLAL NAIK

Birthdate: Mar 1955

Nationality: BRITISH

Address: 13 RIVERSIDE BLACKHALL KINCARDINESHIRE AB316PS

Date Appointed: 10 May 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JENS REBSDORF-GREGERSEN

Birthdate: May 1955

Nationality: DANISH

Address: WILLEMOESGADE 2 6700

Date Appointed: 02 Jun 2014

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JENS KRISTIAN REIN

Birthdate: Jun 1959

Nationality: NORWEGIAN

Address: 5TH FLOOR 7 CASTLE STREET EH23AH

Date Appointed: 21 Aug 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ARNE MAGNUS RISE

Birthdate: Jan 1975

Nationality: NORWEGIAN

Address: DRONNING MUDS GT 11 0250 OSLO

Date Appointed: 21 Nov 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ARNE MAGNUS RISE

Birthdate: Jan 1975

Nationality: NORWEGIAN

Address: LILLOGT 5Q 0484

Date Appointed: 16 Oct 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR ARNOLD RUSSELL

Birthdate: Dec 1953

Nationality: BRITISH

Address: 22 WILLIAM MACKIE AVENUE STONEHAVEN AB392PQ

Date Appointed: 31 May 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JULIAN RICHARD SELWA

Birthdate: Feb 1962

Nationality: BRITISH

Address: ANNAHAR THE MEARNS GALLERY, NORTH CRAIGO ANGUS DD109LD

Date Appointed: 10 Mar 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ATLE STROMME

Birthdate: Aug 1957

Nationality: NORWEGIAN

Address: LALLA CARLSENS GATE 15 4018

Date Appointed: 19 Oct 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ATLE STROMME

Birthdate: Aug 1957

Nationality: NORWEGIAN

Address: 25 SKOGSTOSTRAEN N-4025

Date Appointed: 01 Feb 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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EGIL KRISTIAN TJELTA

Birthdate: Dec 1944

Nationality: NORWEGIAN

Address: RINDAVEIEN 70 4354

Date Appointed: 15 Jul 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR STEVEN TURNER

Birthdate: Dec 1967

Nationality: BRITISH

Address: 161 HAMMERMAN DRIVE HILTON AB244SF

Date Appointed: 31 May 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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NJAL ARNE VATHNE

Birthdate: May 1966

Nationality: NORWEGIAN

Address: AUSTRAATTVEIEN 69 4326

Date Appointed: 19 Oct 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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