Cross Check

KVAERNER RESOURCES LIMITED

Company Number

07547541

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom
Date of Birth
Role
Active
Director
Occupation
Legal Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Aker Solutions, Building 2 Aberdeen International Business Park Dyce Drive Aberdeen AB21 0BR United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Building 1 Aberdeen International Business Park Dyce Drive Dyce Aberdeen AB21 0BR United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 30 Eastbourne Terrace London W2 6LG United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 30 Eastbourne Terrace London W2 6LG United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 High Street East Linton East Lothian EH40 3AA
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Norwegian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 30 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Norwegian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 30 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Advisor
Nationality
Norwegian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 30 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President And Group Cfo
Nationality
Norwegian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fornebuporten Oksenoyveien 10 Lysaker Baerum 1366 Norway
Country of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Vice President Of Hr
Nationality
Norwegian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cheapside House 138, Cheapside London EC2V 6HS England
Country of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Svp Hr & Organisational Development
Nationality
Norwegian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cheapside House 138, Cheapside London EC2V 6HS
Country of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cheapside House 138, Cheapside London EC2V 6HS England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Norwegian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 30 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Head Of Hr Strategy And Processes In Kvaerner As
Nationality
Norwegian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cheapside House 138, Cheapside London EC2V 6HS
Country of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 30 Eastbourne Terrace London W2 6LG United Kingdom
Country 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 directors
  1. Notified

Correspondence Address
Oksenoyveien 8 1366 Lysaker Baerum 3024 Norway

Kvaerner 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 directors
  1. Notified

  2. Ceased

Correspondence Address
Fornebu Hq 169 Oksenoyveien 8 1366 Lysaker Norway