VIKING SUPPLY SHIPS (HOLDINGS) LIMITED

SC303430
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ

People & Contacts

Contact Details
Registered Address 2
MARISCHAL SQUARE BROAD STREET ABERDEEN

AB10 1DQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SBS MARINE (HOLDINGS) LIMITED 01 Aug 2006 - 30 Dec 2011
HAVENTAP LIMITED 06 Jun 2006 - 28 Jul 2006
People

Current directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 23 Jan 2013

Appointment Type: C

Other Appointments: None

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MR TROND MYKLEBUST

Birthdate: Aug 1959

Nationality: NORWEGIAN

Address: ISLANDS BRYGGE 57 DK-2300

Date Appointed: 20 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

P & W SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 06 Jun 2006

Date Resigned: Jul 2006

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: 31 Aug 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: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ALLAN PIRIE

Birthdate: Dec 1972

Nationality: BRITISH

Address: SUNNYBRAE HOUSE SKENE ABERDEENSHIRE AB326RP

Date Appointed: 24 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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TOM BABINSKI

Birthdate: Jun 1977

Nationality: NORWEGIAN

Address: OLEBULLSGATE 22 4631

Date Appointed: 01 Dec 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JESPER BEJSTRUP

Birthdate: Aug 1975

Nationality: DANISH

Address: ISLANDS BRYGGE 57 DK-2300

Date Appointed: 08 Nov 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN WILHELM BERG

Birthdate: Oct 1968

Nationality: NORWEGIAN

Address: ISLANDS BRYGGE 57 DK-2300

Date Appointed: 08 Nov 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MARK JOHN DERRY

Birthdate: May 1961

Nationality: BRITISH

Address: 7 PORTSOY PLACE ABERDEENSHIRE AB418AN

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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TOR HELGE EGELAND

Birthdate: Jul 1960

Nationality: NORWEGIAN

Address: NILS FIDJELANDSVEI 33 4628 4628

Date Appointed: 31 Aug 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ØYVIND HATLESTAD

Birthdate: Apr 1985

Nationality: NORWEGIAN

Address: 57 ISLAND BRYGEE C/O VIKING SUPPLY SHIPS S2300

Date Appointed: 25 Aug 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR NIELS KRISTIAN HODT

Birthdate: May 1963

Nationality: NORWEGIAN

Address: BLOMMENHOLMVEIEN 40

Date Appointed: 25 Jan 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ANDREW LEE HOLT

Birthdate: Nov 1972

Nationality: BRITISH

Address: 24 ST. MICHAELS WAY ABERDEENSHIRE AB393GS

Date Appointed: 01 Dec 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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RUNE KLAUSEN

Birthdate: Aug 1969

Nationality: NORWEGIAN

Address: FIDJEAASEN 157 4639

Date Appointed: 31 Aug 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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AGE KORSVOLD

Birthdate: Mar 1946

Nationality: NORWAY

Address: THOMAS HEFTYES GATE 42 C NORWAY 0264

Date Appointed: 25 Jan 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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LARS ERLING KROGH

Birthdate: Jul 1965

Nationality: NORWEGIAN

Address: BJORNVEIEN 76 N-0773

Date Appointed: 24 Jul 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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P & W DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 06 Jun 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARTIN PHILIP

Birthdate: Mar 1957

Nationality: BRITISH

Address: 37 MIZEN WAY SURREY KT112RL

Date Appointed: 24 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALLAN PIRIE

Birthdate: Dec 1972

Nationality: BRITISH

Address: SUNNYBRAE HOUSE SKENE ABERDEENSHIRE AB326RP

Date Appointed: 24 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ROLF SKAARBERG

Birthdate: Jun 1944

Nationality: NORWEGIAN

Address: BEDDINGEN 20, N-0250

Date Appointed: 24 Jul 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL KEITH TAYLOR

Birthdate: Dec 1953

Nationality: BRITISH

Address: 27 BINGHILL ROAD ABERDEENSHIRE AB130JA

Date Appointed: 23 Nov 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR GRAEME WOOD

Birthdate: Aug 1963

Nationality: BRITISH

Address: 3 EARNSHEUGH PLACE FINDON AB123TL

Date Appointed: 24 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR STUART MAXWELL WYNESS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 22 CULTS AVENUE CULTS ABERDEENSHIRE AB159RS

Date Appointed: 09 Sep 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER YOUNG

Birthdate: Apr 1953

Nationality: BRITISH

Address: OLD STONEYWOOD CHURCH BANKHEAD ROAD BUCKSBURN AB219HQ

Date Appointed: 23 Aug 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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