Cross Check

TI UK CONTRACTING LIMITED

Company Number

SC134398

Private limited company
Active
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STARK, David

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Tay House 300 Bath Street Glasgow G2 4JR Scotland

STARK, Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tay House 300 Bath Street Glasgow G2 4JR Scotland
Country of Residence
Scotland

ANDRESEN, Rolf

Role
Resigned
Secretary
Nationality
Norwegian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hellerud Terrasse 3c Oslo 0672 FOREIGN Norway

MCDIVITT, Ronald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Struan Drymen Road Balloch Alexandria Dunbartonshire G83 8HS

STARK, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 7 Buchanan Gate Stepps Glasgow G33 6FB Scotland

STARK, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 7 Buchanan Gate Stepps Glasgow G33 6FB Scotland

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

ABRAHAMSEN, Knut Christian

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ullern Vn 35b Oslo 0280 FOREIGN Norway
Country of Residence
Norway

BAERHEIM, Gunnar

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lammersgt.52 3014 Drammen Norway

BANNERMAN, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 7 Buchanan Gate Stepps Glasgow G33 6FB
Country of Residence
United States

BORNAK, Michael Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tay House 300 Bath Street Glasgow G2 4JR Scotland
Country of Residence
United States

COUTTS, Maureen Sheila

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

CUMMING, Donald Ian

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
25 Charlotte Square Edinburgh EH2 4EZ

FALSTAD, Rune

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Krokusveien 1a Oslo 0875 FOREIGN Norway

FLO, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 7 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Country of Residence
Norway

FORSSTROM, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tay House 300 Bath Street Glasgow G2 4JR Scotland
Country of Residence
Sweden

INGEBRETSEN, Bjarne Knut

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Espens Vei 15 Bjooerkaas 1396

KLEV, Jens Andreas

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kvernveien 12 Oslo 0383 FOREIGN Norway

KOLLTVEIT, Bjorn Johannes

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eventyrveien 22 Vollen 1390 Norway

LOEVHOLT, Jan

Date of Birth
Role
Resigned
Director
Occupation
Division Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overboen 29 6400 Molde Norway

MCDIVITT, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Struan Drymen Road Balloch Alexandria Dunbartonshire G83 8HS

MIKALSEN, Svein

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 7 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Country of Residence
Norway

NORHEIM, Per Terje

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uglevn 2 Oslo 0853 Norway

OISETH, Tor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grytebekkvn 13 Oslo 0496 Norway

SORENSEN, Anstein

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 7 Buchanan Gate Stepps Glasgow G33 6FB
Country of Residence
Singapore

SORENSEN, Anstein

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liavin. 33 Solbergmoen 3058 Norway

STOCKLEY, Peter Graham Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 7 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Country of Residence
Norway

TRAAHOLT, Jan Petter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 7 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Country of Residence
Sweden

Ti Con Group Companies Ltd

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
C/O Mclay, Mcalister & Mcgibbon Llp 145 St Vincent Street Glasgow G2 5JF Scotland

Ti Marine Contracting 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
Box 8833 Se-402 71 Gothenburg Sweden