Company information:
Rapp Marine Uk Ltd (No: SC047829)
Address: BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Status: Liquidation
Incorporated: 14-Aug-1970
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Jan-2021
Industry Class: 03110 - Marine fishing
Current Director: JONATHAN WILLIAM CARNALL ( DOB: Nov-1961 From: Feb-2018 )
Current Secretary: FRASER & MULLIGAN ( From: Jul-1989 )
Resigned Director: BJORN AASELID ( From: Jul-1989 To: Feb-2018 )
Resigned Director: THOR ANDERSEN ( From: Jul-1989 To: Jun-1990 )
Resigned Director: THOR ANDERSEN ( From: Jun-1991 To: Jul-1996 )
Resigned Director: TOR ANDERSEN ( From: Jul-1996 To: Jul-2010 )
Resigned Director: INGE HENNING ANDERSON ( From: Jul-2010 To: Aug-2016 )
Resigned Director: TERJE ARNESEN ( From: Jul-2016 To: Dec-2018 )
Resigned Director: HAAKON FENSBEKK ( From: Jul-1989 To: Jul-1990 )
Resigned Director: ARNE HARALDSEN ( From: Jul-2002 To: Jun-2005 )
Resigned Director: BJORN HESTHAMAR ( From: Jul-2016 To: Feb-2018 )
Resigned Director: HOYE GERHARD HOYESEN ( DOB: Jun-1965 From: Feb-2018 To: Jan-2020 )
Resigned Director: SVENN ARE JENSSEN ( From: Jul-2005 To: Apr-2014 )
Resigned Director: KNUT JOHANNESSEN ( From: Jun-1990 To: Jul-1990 )
Resigned Director: JOSTEIN JOHNSEN ( From: Jun-1990 To: Jul-1994 )
Resigned Director: TOR KRISTENSEN ( From: Jul-1994 To: Oct-1994 )
Resigned Director: ANDERS MARTIN LEIRAMO ( From: Apr-2014 To: Aug-2016 )
Resigned Director: ARNE MARTIN MYRE ( From: Jul-2006 To: Aug-2008 )
Resigned Director: TOVE PETTERSEN ( From: Jan-2013 To: Jun-2013 )
Resigned Director: JOHANN SIGURJONSSON ( From: Jun-2004 To: Jul-2006 )
Resigned Director: GEIR THUV ( From: Jul-1989 To: Jun-1990 )
Resigned Director: HELGE PEDER VATNEHOL ( From: Jul-2016 To: Mar-2017 )
Resigned Director: STEIN VIKJORD ( From: Oct-1994 To: Jun-2004 )
Resigned Director: FREDERICK WALLACE ( From: Jul-1989 To: Dec-1996 )
Resigned Director: DENNIS WILLIAM ( From: Jul-1993 To: Jul-1995 )
Persons of Significant Control:
Cargotec Oyj, Cargotec Corporation Porkkalankatu 5, Helsinki, 00180, Finland: Ownership of voting rights - 75% or more (Notified: 2016-08-01)
Rapp Marine As, Nordstrandveien 41.6 Etg 8012, Bodo, Norway: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-01, Ceased: 2016-08-01)
Mr Inge Henning Anderson, Buroeyveien 31/33, 8012, Bodge, Norway, Norway: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-08-01)