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Aker Offshore Partner Limited (No: 01532141)

Address: 1 PARK ROW, LEEDS, LS1 5AB

Status: Active

Incorporated: 12-Mar-1980

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Sep-2024

Industry Class: 28290 - Manufacture of other general-purpose machinery n.e.c.

Current Director: FIONA JAYNE KEEGAN ( DOB: Dec-1983   From: May-2022  )

Current Director: DOUGLAS LESLIE ROGER ( DOB: Nov-1978   From: Jun-2016  )

Current Director: DOUGLAS LESLIE ROGER ( DOB: Nov-1978   From: Jun-2016  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Oct-2008  )

Resigned Director: TORE REIDAR BERGERSEN ( DOB: Oct-1943   From: May-1994   To: Apr-1996  )

Resigned Director: JOHN GEORGE BETON ( DOB: Jan-1947   From: Jul-1992   To: May-1994  )

Resigned Director: CHRISTOPHER TERENCE BIRD ( DOB: Oct-1960   From: May-2002   To: Dec-2003  )

Resigned Director: KNUT BORGEN ( DOB: Feb-1948   From: May-1994   To: Sep-1996  )

Resigned Director: SVEIN BREDAHL ( DOB: Feb-1946   From: Jul-1992   To: Sep-1996  )

Resigned Director: OLE HENRIK BROWN ( DOB: Oct-1963   From: Feb-2003   To: Sep-2009  )

Resigned Director: JEREMY ALAN BRUNNEN ( DOB: Jul-1960   From: Feb-2008   To: Dec-2011  )

Resigned Director: RODERICK RONALD BUCHAN ( DOB: May-1957   From: Apr-2003   To: Jan-2011  )

Resigned Director: DAVID MACBRAYNE CLARK ( DOB: Jun-1962   From: Oct-2015   To: Jul-2018  )

Resigned Director: MICHAEL CONVERY ( DOB: Nov-1944   From: May-2002   To: Feb-2003  )

Resigned Director: DAVID JOHN RAPHAEL CURRIE ( DOB: Apr-1955   From: Sep-2014   To: Jan-2015  )

Resigned Director: PAUL ANTHONY CYRIL DOBLE ( DOB: May-1945   From: Aug-1999   To: Feb-2000  )

Resigned Director: ATLE EVJEN ( DOB: May-1969   From: Oct-2011   To: Jun-2016  )

Resigned Director: MICHAEL ERIC FORBES ( DOB: Jan-1967   From: Jan-2011   To: Oct-2014  )

Resigned Director: WALTHER GIFSTAD ( DOB: Jun-1955   From: Feb-2003   To: Oct-2006  )

Resigned Director: TORLEIF GRAM ( DOB: Sep-1949   From: Feb-2003   To: Sep-2008  )

Resigned Director: TORLEIF GRAM ( DOB: Sep-1949   From: Sep-2008   To: Jan-2009  )

Resigned Director: HARALD GULAKER ( DOB: Oct-1952   From: Oct-1998   To: Feb-2003  )

Resigned Director: HARALD GULAKER ( DOB: Oct-1952   From: Dec-2003   To: Sep-2008  )

Resigned Director: LIVAR HAALAND ( DOB: May-1953   From: Jul-1992   To: Jan-1993  )

Resigned Director: EGIL HANSEN ( DOB: Dec-1949   From: Sep-1996   To: Jan-1998  )

Resigned Director: ERIK HOLTER ( DOB: Jul-1936   From: Jun-1993   To: Jan-1994  )

Resigned Director: STEPHEN KEYWORTH ( DOB: Feb-1946   From: Jun-1997   To: May-2002  )

Resigned Director: JENS ANDREAS KLEV ( DOB: Nov-1949   From: Jun-1997   To: Dec-2000  )

Resigned Director: SIAN LLOYD REES ( DOB: Aug-1960   From: Jul-2018   To: Oct-2021  )

Resigned Director: JOHN DANIEL MCKEOWN ( DOB: Aug-1955   From: Feb-2007   To: Sep-2008  )

Resigned Director: OLE KJETIL SHEIDSVOLL MOE ( DOB: Dec-1974   From: Feb-2010   To: Jul-2011  )

Resigned Director: DANIEL LEONARD MURPHY ( DOB: Jan-1943   From: Feb-2000   To: Feb-2008  )

Resigned Director: HENNING OSTVIG ( DOB: Sep-1961   From: Jan-2009   To: Oct-2011  )

Resigned Director: LASSE PETTERSON ( DOB: May-1956   From: Jun-1997   To: Apr-1999  )

Resigned Director: TORGEIR EGELAND RAMSTAD ( DOB: Sep-1959   From: Feb-2000   To: May-2002  )

Resigned Director: DAVID MAXIM RAYBURN ( DOB: Sep-1947   From: May-1999   To: Feb-2000  )

Resigned Director: THORMOD ROGSTAD ( DOB: Nov-1948   From: Jul-1992   To: May-1994  )

Resigned Director: LARS FREDRIK ROLSTAD ( DOB: Jan-1940   From: Jan-1994   To: Jun-1997  )

Resigned Director: HAKON SANNUM ( DOB: Jul-1947   From: Jun-1997   To: Feb-2000  )

Resigned Director: ERIK SJOLIE ( DOB: Apr-1957   From: Oct-2011   To: Jun-2016  )

Resigned Director: TORE SJURSEN ( DOB: May-1961   From: Oct-2006   To: Sep-2008  )

Resigned Director: PHILLIP JOHN SMITH ( DOB: Jun-1950   From: Jan-1998   To: Aug-1998  )

Resigned Director: NILS TRAEDAL ( DOB: Apr-1964   From: Feb-2003   To: Jan-2007  )

Resigned Director: STIAN VEMMESTAD ( DOB: May-1951   From: Jan-2009   To: Jun-2016  )

Resigned Director: ROLF THOMAS WAAGE ( DOB: Nov-1944   From: May-1994   To: May-1999  )

Resigned Director: SIMON WALKER ( DOB: Jul-1962   From: Jun-2016   To: Jul-2018  )

Resigned Director: CRAIG CHARLES WIGGINS ( DOB: Feb-1968   From: Oct-2015   To: May-2022  )

Resigned Director: ALAN JAMES STARK WILSON ( DOB: Dec-1957   From: May-2002   To: Oct-2002  )

Resigned Director: MARK WOOLVERIDGE ( DOB: Jan-1935   From: May-1994   To: Sep-1996  )

Resigned Secretary: LEE CHAN CHEN (   From: Feb-2003   To: Oct-2008  )

Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943   From: Jul-1992   To: Feb-2003  )

Persons of Significant Control:

Aker Solutions Asa, PO BOX 169 1325 Lysaker, Akershus, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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