KVAERNER RESOURCES LIMITED
Company Number
07547541
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Park Row
Leeds
LS1 5AB
United KingdomDate of Birth
Role
Active
Director
Occupation
Legal Director
Nationality
British
- Appointed as Director
Correspondence Address
Aker Solutions, Building 2
Aberdeen International Business Park
Dyce Drive
Aberdeen
AB21 0BR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Building 1
Aberdeen International Business Park
Dyce Drive
Dyce
Aberdeen
AB21 0BR
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2nd
Floor
30 Eastbourne Terrace
London
W2 6LG
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Park Row
Leeds
LS1 5AB
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2nd
Floor
30 Eastbourne Terrace
London
W2 6LG
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3
High Street
East Linton
East Lothian
EH40 3AADate of Birth
Role
Resigned
Director
Occupation
None
Nationality
Norwegian
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor
30 Eastbourne Terrace
London
W2 6LG
United KingdomCountry of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Norwegian
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor
30 Eastbourne Terrace
London
W2 6LG
United KingdomCountry of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Advisor
Nationality
Norwegian
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor
30 Eastbourne Terrace
London
W2 6LG
United KingdomCountry of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President And Group Cfo
Nationality
Norwegian
- Appointed as Director
- Resigned as Director
Correspondence Address
Fornebuporten
Oksenoyveien 10
Lysaker
Baerum 1366
NorwayCountry of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Vice President Of Hr
Nationality
Norwegian
- Appointed as Director
- Resigned as Director
Correspondence Address
Cheapside House
138, Cheapside
London
EC2V 6HS
EnglandCountry of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Park Row
Leeds
LS1 5AB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Svp Hr & Organisational Development
Nationality
Norwegian
- Appointed as Director
- Resigned as Director
Correspondence Address
Cheapside House
138, Cheapside
London
EC2V 6HSCountry of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cheapside House
138, Cheapside
London
EC2V 6HS
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Norwegian
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor
30 Eastbourne Terrace
London
W2 6LG
United KingdomCountry of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Head Of Hr Strategy And Processes In Kvaerner As
Nationality
Norwegian
- Appointed as Director
- Resigned as Director
Correspondence Address
Cheapside House
138, Cheapside
London
EC2V 6HSCountry of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor
30 Eastbourne Terrace
London
W2 6LG
United KingdomCountry of Residence
United Kingdom
Aker Solutions Asa
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Oksenoyveien 8
1366 Lysaker
Baerum
3024
NorwayKvaerner Holding As
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Fornebu Hq
169
Oksenoyveien 8
1366 Lysaker
Norway