Officers

  • uk

  • finn rosner

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  • ROSNER, Finn

  • Nationality: Danish
  • Address: Banchory, AB31 6DU
  • UK

    BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED

  • SC208934
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-10-22

  • HALL, Duncan Michael

  • Director - Resigned
  • Appointed: 2010-05-31
  • Resigned: 2014-06-06

  • KENDAL, Clive Timothy

  • Director - Expired
  • Appointed: 2014-12-09

  • ALLAN, William Mcrae

  • Director - Resigned
  • Appointed: 2001-02-07
  • Resigned: 2006-07-12

  • BRODIE, Ian

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2004-12-09

  • DAVIDSON, Gordon

  • Director - Resigned
  • Appointed: 2004-12-09
  • Resigned: 2010-05-31

  • DRUMMOND, Robert Sommerville

  • Director - Resigned
  • Appointed: 2001-02-07
  • Resigned: 2002-01-31

  • HANSEN, Hans Petter

  • Director - Resigned
  • Appointed: 2006-07-12
  • Resigned: 2009-03-17

  • HASSING, Michael Frederic

  • Director - Resigned
  • Appointed: 2005-03-31
  • Resigned: 2005-06-30

  • HERSCHLER, Stefan

  • Director - Resigned
  • Appointed: 2011-10-18
  • Resigned: 2014-04-10

  • JAEKEL, Matti

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2011-10-18

  • JUERCKE, Rudolf Karl, Dr

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2009-09-16

  • KJAEDEGAARD, Jesper

  • Director - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2006-07-12

  • KRAGELUND, Gert

  • Director - Resigned
  • Appointed: 2001-02-07
  • Resigned: 2002-08-27

  • MAIN, Michael Robert

  • Director - Resigned
  • Appointed: 2010-05-31
  • Resigned: 2012-08-31

  • MAURER, Phillip Howard

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-06-06

  • MCNIVEN, Alan Ross

  • Director - Resigned
  • Appointed: 2000-07-10
  • Resigned: 2001-01-01

  • NICKERSON, Ian

  • Director - Resigned
  • Appointed: 2001-02-07
  • Resigned: 2008-12-31

  • ROEDIGER, Joachim

  • Director - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2010-08-24

  • ROMANOW, Peter Friedrich, Dr

  • Director - Resigned
  • Appointed: 2009-03-17
  • Resigned: 2010-08-20

  • SKOLE-SORENSEN, Lene

  • Director - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2005-03-22

  • TOPFER, Thomas

  • Director - Resigned
  • Appointed: 2006-07-12
  • Resigned: 2007-06-21

  • WAUGH, Stephen David

  • Director - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2014-12-09

  • ZANTKE, Julia

  • Director - Resigned
  • Appointed: 2014-06-06
  • Resigned: 2014-12-09

  • ZIMMERMANN, Guido, Dr

  • Director - Resigned
  • Appointed: 2006-07-12
  • Resigned: 2007-03-12

  • NEW, Susan Catharine

  • Secretary - Expired
  • Appointed: 2014-05-31

  • ASHCROFT, Paul Stuart

  • Secretary - Resigned
  • Appointed: 2010-05-31
  • Resigned: 2014-05-31

  • BRODIE, Ian

  • Secretary - Resigned
  • Appointed: 2001-02-07
  • Resigned: 2003-01-01

  • DAVIDSON, Gordon

  • Secretary - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2010-05-31

  • MORONEY, Jill Lea

  • Secretary - Resigned
  • Appointed: 2000-07-10
  • Resigned: 2001-02-07
  • UK

    NORTH SEA PRODUCTION COMPANY LIMITED

  • 03032407
  • LIVE
  • Date Incorporated: 

  • KILBY, John

  • Director - Resigned
  • Appointed: 2016-09-27
  • Resigned: 2022-03-29

  • ROWE, Derek Samuel

  • Director - Active
  • Appointed: 2000-08-22

  • ALLAN, William Mcrae

  • Director - Resigned
  • Appointed: 1995-11-21
  • Resigned: 1999-08-06

  • ANDERSEN, Thomas Thune

  • Director - Resigned
  • Appointed: 1995-08-23
  • Resigned: 2001-05-15

  • BRETT, Christopher Allan

  • Director - Resigned
  • Appointed: 2010-10-28
  • Resigned: 2011-01-25

  • DANTAS, Rodrigo Brandao Tourinho

  • Director - Resigned
  • Appointed: 2008-04-24
  • Resigned: 2013-04-19

  • EDWARDS, David Anthony

  • Director - Resigned
  • Appointed: 1995-08-23
  • Resigned: 2001-02-27

  • FILHO, Natal Teixeira Mendes

  • Director - Resigned
  • Appointed: 1997-01-28
  • Resigned: 2000-08-22

  • GRADIN, Miguel De Almeida

  • Director - Resigned
  • Appointed: 2005-12-12
  • Resigned: 2010-03-01

  • HASSING, Michael Frederic

  • Director - Resigned
  • Appointed: 2005-03-18
  • Resigned: 2005-06-30

  • HEINEKE, Lars Bjorn

  • Director - Resigned
  • Appointed: 2013-01-17
  • Resigned: 2016-06-07

  • HFW DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1995-03-13
  • Resigned: 1995-08-23

  • HOFFMEYER, Stig Jorgen

  • Director - Resigned
  • Appointed: 2011-03-08
  • Resigned: 2016-06-07

  • IBRAHIM, Rogerio Luis Murat

  • Director - Resigned
  • Appointed: 2013-04-19
  • Resigned: 2016-06-07

  • JENSEN, Jorgen

  • Director - Resigned
  • Appointed: 2001-05-15
  • Resigned: 2004-03-30

  • KJAEDEGAARD, Jesper

  • Director - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2005-12-05

  • LAW, James Anthony

  • Director - Resigned
  • Appointed: 2001-02-27
  • Resigned: 2004-10-02

  • MADSEN, Brigitte Brinch

  • Director - Resigned
  • Appointed: 2011-01-25
  • Resigned: 2013-01-17

  • MAIA, Adriano Sa De Seixas

  • Director - Resigned
  • Appointed: 2004-10-02
  • Resigned: 2005-12-12

  • MCLEAN, David

  • Director - Resigned
  • Appointed: 2008-12-09
  • Resigned: 2016-09-27

  • MITIDIERI, Jorge Luiz Uchoa

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2016-06-07

  • O'BRIEN, Eta

  • Director - Resigned
  • Appointed: 2005-12-05
  • Resigned: 2008-12-09

  • PEDERSEN, Paul Carsten

  • Director - Resigned
  • Appointed: 1995-11-21
  • Resigned: 2001-02-05

  • POULSEN, Vagn Mols

  • Director - Resigned
  • Appointed: 1999-08-06
  • Resigned: 2001-11-23

  • RAMOS, Roberto Prisco Paraiso

  • Director - Resigned
  • Appointed: 1995-11-21
  • Resigned: 2002-11-13

  • SAMPAIO, Ruy Lemos

  • Director - Resigned
  • Appointed: 2002-11-13
  • Resigned: 2008-04-24

  • SKOLE-SORENSEN, Lene

  • Director - Resigned
  • Appointed: 2001-02-05
  • Resigned: 2005-03-18

  • SMITH, Richard Ernest

  • Director - Resigned
  • Appointed: 1995-11-21
  • Resigned: 1997-01-28

  • WATKINS, Raymond John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-01-04

  • HARRIS, David Jeffrey

  • Director - Resigned
  • Appointed: 2022-03-29
  • Resigned: 2023-09-14

  • NIELSEN, Jacob Ramsgaard

  • Director - Active
  • Appointed: 2023-09-14

  • KILBY, John

  • Secretary - Resigned
  • Appointed: 2002-12-04
  • Resigned: 2022-03-29

  • JEFFERSON, Patricia Ann

  • Secretary - Resigned
  • Appointed: 1995-11-21
  • Resigned: 2002-12-04

  • HFW NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-03-13
  • Resigned: 1995-11-21

  • MAGRI, Anna

  • Secretary - Resigned
  • Appointed: 2022-09-21
  • Resigned: 2023-09-14

  • CRAWFORD, Danielle

  • Secretary - Resigned
  • Appointed: 2022-03-29
  • Resigned: 2022-09-21
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