RAMBOLL OIL & GAS UK LIMITED: Directivos

Visión general

Nombre de la empresa	RAMBOLL OIL & GAS UK LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	SC245357
Jurisdicción	Escocia
Fecha de constitución	10 mar 2003
Fecha de cese	26 oct 2021

¿Quiénes son los directivos de RAMBOLL OIL & GAS UK LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
CUNNINGHAM, Timothy James Blackfriars Road SE1 8NW London 240 England	20 jun 2019		Secretario	Blackfriars Road SE1 8NW London 240 England				259730570001
SIMONSEN, Erik 2300 Copenhagen Hannemanns Alle 53 Denmark	02 jun 2014		Director	2300 Copenhagen Hannemanns Alle 53 Denmark	Denmark	Danish	1966-2	188669650001
THORP, Andrew Charles Stanton Road SW20 8RW London 45 England	29 abr 2015	20 jun 2019	Secretario	Stanton Road SW20 8RW London 45 England				197236250001
WATSON, Patricia 1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	13 may 2011	10 oct 2014	Secretario	1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)				160216960001
WATSON, Patricia 1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	21 ago 2009	16 feb 2011	Secretario	1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)		British		140429740001
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED 12 Hope Street EH2 4DB Edinburgh	10 mar 2003	18 feb 2005	Secretario corporativo	12 Hope Street EH2 4DB Edinburgh				137092310001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	19 oct 2007	06 abr 2009	Secretario corporativo	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
PAULL & WILLIAMSONS LLP 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza	06 abr 2009	21 ago 2009	Secretario corporativo	6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza				137701650001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	18 feb 2005	19 oct 2007	Secretario corporativo	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				50482710001
AANDERUD-LARSEN, Tor Thorsholmen 16 3209 Sanefjord Norway	15 jul 2008	01 feb 2010	Director	Thorsholmen 16 3209 Sanefjord Norway		Norwegian	1965-4	133401890001
BARRON, Paul John, Mr. Woodlands, Chaple Brae Pitcaple AB51 5HJ Inverurie Aberdeenshire	22 oct 2003	19 oct 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	22 oct 2003	01 oct 2004	Director	7 Woodside Road HP9 1JG Beaconsfield Buckinghamshire	United Kingdom	British	1958-7	192817250001
BAYMAN, Mark Kinmont Pitcaple AB51 5HJ Inverurie Aberdeenshire	22 oct 2003	30 abr 2005	Director	Kinmont Pitcaple AB51 5HJ Inverurie Aberdeenshire		British	1962-11	93485450001
BRATTEBO, Stale 4056 Tananger Nunsteinveien 23b Norway	15 jul 2008	01 feb 2010	Director	4056 Tananger Nunsteinveien 23b Norway	Norway	Norwegian	1962-8	139549590001
CELENTANO, Raffaele Kinellar AB21 0RY Aberdeen The Coach House	21 ago 2009	14 dic 2009	Director	Kinellar AB21 0RY Aberdeen The Coach House	Scotland	Italian	1966-7	141021060001
CHADBOURN, Peter Dunvegan Aquithie Road AB51 5PD Kemnay Aberdeenshire	22 oct 2003	19 oct 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	31 may 2006	19 oct 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	22 oct 2003	31 may 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	13 abr 2011	20 feb 2012	Director	Paradisveien 86 4012 Stavanger Paradisveien 86 Norway Norway	Norway	Norwegian	1981-12	160181090001
GRUDE, Kjell Enok N-4352 Kleppe Dynjarvegen 10 Norway	20 feb 2012	02 dic 2013	Director	N-4352 Kleppe Dynjarvegen 10 Norway	Norway	Norwegian	1950-4	148830080001
HATLEM, Per N-4012 Stavanger Stiftelsegaten 4 Norway	20 feb 2012	07 sept 2012	Director	N-4012 Stavanger Stiftelsegaten 4 Norway	Norway	Norwegian	1953-11	166863260001
HATLEM, Per Stiftelsegaten 4 Norway Stiftelsegaten 4 Norway	13 abr 2011	21 nov 2011	Director	Stiftelsegaten 4 Norway Stiftelsegaten 4 Norway	Norway	Norwegian	1953-11	166863260001
HVISTENDAHL, Frederik Risnesveien 30 N-4056 Tananger Risnesveien 30 Norway Norway	13 abr 2011	02 jun 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	20 feb 2012	02 jun 2014	Director	4068 8040 Stavanger Apply Sorco As Norway Norway	Norway	Norwegian	1964-1	166863670001
KROGH, Lars 6700 Esbjerg Willemoesgade 2 Denmark	02 jun 2014	11 feb 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	21 ago 2009	20 nov 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)	02 dic 2013	02 jun 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	15 jul 2008	21 ago 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	29 abr 2015	31 ene 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)	07 ene 2008	30 nov 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	10 may 2005	31 may 2006	Director	13 Riverside Blackhall AB31 6PS Banchory Kincardineshire	Great Britain	British	1955-4	101421640001
REBSDORF-GREGERSEN, Jens 6700 Esbjerg Willemoesgade 2 Denmark	02 jun 2014	11 feb 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)	21 ago 2009	13 abr 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	21 nov 2011	20 feb 2012	Director	0250 Oslo Oslo Dronning Muds Gt 11 Norway	Norway	Norwegian	1975-2	164765360001
RISE, Arne Magnus 0484 Oslo Lillogt 5q Norway	16 oct 2008	01 feb 2010	Director	0484 Oslo Lillogt 5q Norway	Norway	Norwegian	1975-2	157636560001

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