RAMBOLL OIL & GAS UK LIMITED: Directors

Overview

Company Name	RAMBOLL OIL & GAS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC245357
Jurisdiction	Scotland
Date of Creation	Mar 10, 2003
Date of Cessation	Oct 26, 2021

Who are the officers of RAMBOLL OIL & GAS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Timothy James Blackfriars Road SE1 8NW London 240 England	Jun 20, 2019		Secretary	Blackfriars Road SE1 8NW London 240 England				259730570001
SIMONSEN, Erik 2300 Copenhagen Hannemanns Alle 53 Denmark	Jun 02, 2014		Director	2300 Copenhagen Hannemanns Alle 53 Denmark	Denmark	Danish	1966-2	188669650001
THORP, Andrew Charles Stanton Road SW20 8RW London 45 England	Apr 29, 2015	Jun 20, 2019	Secretary	Stanton Road SW20 8RW London 45 England				197236250001
WATSON, Patricia 1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	May 13, 2011	Oct 10, 2014	Secretary	1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)				160216960001
WATSON, Patricia 1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	Aug 21, 2009	Feb 16, 2011	Secretary	1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)		British		140429740001
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED 12 Hope Street EH2 4DB Edinburgh	Mar 10, 2003	Feb 18, 2005	Secretary	12 Hope Street EH2 4DB Edinburgh				137092310001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 19, 2007	Apr 06, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
PAULL & WILLIAMSONS LLP 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza	Apr 06, 2009	Aug 21, 2009	Secretary	6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza				137701650001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Feb 18, 2005	Oct 19, 2007	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				50482710001
AANDERUD-LARSEN, Tor Thorsholmen 16 3209 Sanefjord Norway	Jul 15, 2008	Feb 01, 2010	Director	Thorsholmen 16 3209 Sanefjord Norway		Norwegian	1965-4	133401890001
BARRON, Paul John, Mr. Woodlands, Chaple Brae Pitcaple AB51 5HJ Inverurie Aberdeenshire	Oct 22, 2003	Oct 19, 2007	Director	Woodlands, Chaple Brae Pitcaple AB51 5HJ Inverurie Aberdeenshire	Scotland	British	1956-10	93485570001
BARTHOLOMEW, Iain Douglas, Dr 7 Woodside Road HP9 1JG Beaconsfield Buckinghamshire	Oct 22, 2003	Oct 01, 2004	Director	7 Woodside Road HP9 1JG Beaconsfield Buckinghamshire	United Kingdom	British	1958-7	192817250001
BAYMAN, Mark Kinmont Pitcaple AB51 5HJ Inverurie Aberdeenshire	Oct 22, 2003	Apr 30, 2005	Director	Kinmont Pitcaple AB51 5HJ Inverurie Aberdeenshire		British	1962-11	93485450001
BRATTEBO, Stale 4056 Tananger Nunsteinveien 23b Norway	Jul 15, 2008	Feb 01, 2010	Director	4056 Tananger Nunsteinveien 23b Norway	Norway	Norwegian	1962-8	139549590001
CELENTANO, Raffaele Kinellar AB21 0RY Aberdeen The Coach House	Aug 21, 2009	Dec 14, 2009	Director	Kinellar AB21 0RY Aberdeen The Coach House	Scotland	Italian	1966-7	141021060001
CHADBOURN, Peter Dunvegan Aquithie Road AB51 5PD Kemnay Aberdeenshire	Oct 22, 2003	Oct 19, 2007	Director	Dunvegan Aquithie Road AB51 5PD Kemnay Aberdeenshire	Scotland	British	1959-6	231962320002
CUNNINGHAM, John Birnie 9 Crombie Circle Peterculter AB14 0XU Aberdeen Aberdeenshire	May 31, 2006	Oct 19, 2007	Director	9 Crombie Circle Peterculter AB14 0XU Aberdeen Aberdeenshire	Scotland	British	1957-11	111799330001
DUVALL, Stephen Warren Brawliemuir Farm Johnshaven DD10 0HY Montrose Angus	Oct 22, 2003	May 31, 2006	Director	Brawliemuir Farm Johnshaven DD10 0HY Montrose Angus	Scotland	British	1957-7	1384050002
DYSJALAND, Per Jarle Paradisveien 86 4012 Stavanger Paradisveien 86 Norway Norway	Apr 13, 2011	Feb 20, 2012	Director	Paradisveien 86 4012 Stavanger Paradisveien 86 Norway Norway	Norway	Norwegian	1981-12	160181090001
GRUDE, Kjell Enok N-4352 Kleppe Dynjarvegen 10 Norway	Feb 20, 2012	Dec 02, 2013	Director	N-4352 Kleppe Dynjarvegen 10 Norway	Norway	Norwegian	1950-4	148830080001
HATLEM, Per N-4012 Stavanger Stiftelsegaten 4 Norway	Feb 20, 2012	Sep 07, 2012	Director	N-4012 Stavanger Stiftelsegaten 4 Norway	Norway	Norwegian	1953-11	166863260001
HATLEM, Per Stiftelsegaten 4 Norway Stiftelsegaten 4 Norway	Apr 13, 2011	Nov 21, 2011	Director	Stiftelsegaten 4 Norway Stiftelsegaten 4 Norway	Norway	Norwegian	1953-11	166863260001
HVISTENDAHL, Frederik Risnesveien 30 N-4056 Tananger Risnesveien 30 Norway Norway	Apr 13, 2011	Jun 02, 2014	Director	Risnesveien 30 N-4056 Tananger Risnesveien 30 Norway Norway	Norway	Norwegian	1958-10	160216580001
KONGSHAUG, Agnar 4068 8040 Stavanger Apply Sorco As Norway Norway	Feb 20, 2012	Jun 02, 2014	Director	4068 8040 Stavanger Apply Sorco As Norway Norway	Norway	Norwegian	1964-1	166863670001
KROGH, Lars 6700 Esbjerg Willemoesgade 2 Denmark	Jun 02, 2014	Feb 11, 2021	Director	6700 Esbjerg Willemoesgade 2 Denmark	Denmark	Danish	1969-2	188668570001
MACKENZIE, William Douglas Braehead Way Bridge Of Don AB22 8SD Aberdeen 122 Aberdeenshire	Aug 21, 2009	Nov 20, 2009	Director	Braehead Way Bridge Of Don AB22 8SD Aberdeen 122 Aberdeenshire	Scotland	British	1965-12	140430090001
MAGNESEN, Erik 1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	Dec 02, 2013	Jun 02, 2014	Director	1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	Norway	Norwegian	1978-4	183326760001
MALDE, Ingvar Robert Scottsgate 6 4021 Stavanger Norway	Jul 15, 2008	Aug 21, 2009	Director	Robert Scottsgate 6 4021 Stavanger Norway		Norwegian	1971-11	133402170001
MARTIN, Timothy Edward Sovereign House 158 West Regent Street G2 4RL 158 West Regent Street, Glasgow Sovereign House Scotland	Apr 29, 2015	Jan 31, 2017	Director	Sovereign House 158 West Regent Street G2 4RL 158 West Regent Street, Glasgow Sovereign House Scotland	Scotland	British	1973-3	79038320004
MCGOWAN, Daniel Joseph 1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	Jan 07, 2008	Nov 30, 2010	Director	1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	United Kingdom	British	1968-9	127755370001
NAIK, Hemantkumar Sumanlal 13 Riverside Blackhall AB31 6PS Banchory Kincardineshire	May 10, 2005	May 31, 2006	Director	13 Riverside Blackhall AB31 6PS Banchory Kincardineshire	Great Britain	British	1955-4	101421640001
REBSDORF-GREGERSEN, Jens 6700 Esbjerg Willemoesgade 2 Denmark	Jun 02, 2014	Feb 11, 2021	Director	6700 Esbjerg Willemoesgade 2 Denmark	Denmark	Danish	1955-6	188683970001
REIN, Jens Kristian 1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	Aug 21, 2009	Apr 13, 2011	Director	1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	Norway	Norwegian	1959-7	172691030001
RISE, Arne Magnus 0250 Oslo Oslo Dronning Muds Gt 11 Norway	Nov 21, 2011	Feb 20, 2012	Director	0250 Oslo Oslo Dronning Muds Gt 11 Norway	Norway	Norwegian	1975-2	164765360001
RISE, Arne Magnus 0484 Oslo Lillogt 5q Norway	Oct 16, 2008	Feb 01, 2010	Director	0484 Oslo Lillogt 5q Norway	Norway	Norwegian	1975-2	157636560001

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