Company information:
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)