AKER OFFSHORE PARTNER LIMITED

Company summary

Company number: 01532141
Status: DISSOLVED
Incorporated / age: 3 December 198045 years
Registered office: 1 Park Row, Leeds, LS1 5AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Row, Leeds, LS1 5AB
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Previous company names
AKER KVAERNER OFFSHORE PARTNER LIMITED
AKER OIL AND GAS TECHNOLOGY UK PLC
AKER ENGINEERING PLC
AKER ENGINEERING (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AKER OFFSHORE PARTNER LIMITED

Company summary

Company number: 01532141
Status: DISSOLVED
Incorporated / age: 3 December 198045 years
Registered office: 1 Park Row, Leeds, LS1 5AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Row, Leeds, LS1 5AB
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Previous company names
AKER KVAERNER OFFSHORE PARTNER LIMITED
AKER OIL AND GAS TECHNOLOGY UK PLC
AKER ENGINEERING PLC
AKER ENGINEERING (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	31 Oct 2008				1 Park Row, Leeds, West Yorkshire, LS1 5AB
KEEGAN, Fiona Jayne ACTIVE	Director	23 May 2022		United Kingdom	December 1983	Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom
ROGER, Douglas Leslie ACTIVE	Director	22 Jun 2016		United Kingdom	November 1978	Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom
CHEN, Lee Chan RESIGNED	Secretary	28 Feb 2003	30 Oct 2008			113j Rowley Way, London, NW8 0SW
COLLETT, Brian RESIGNED	Secretary		28 Feb 2003			10 Norwich Street, London, EC4A 1BD
BERGERSEN, Tore Reidar RESIGNED	Director	01 May 1994	17 Apr 1996		October 1943	Per Gynts Vei 18, Nittedal N-1482, Norway, FOREIGN
BETON, John George RESIGNED	Director		01 May 1994	United Kingdom	January 1947	102 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AF
BIRD, Christopher Terence RESIGNED	Director	27 May 2002	01 Dec 2003		October 1960	25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS
BORGEN, Knut RESIGNED	Director	01 May 1994	04 Sep 1996		February 1948	Ovenbakken 50c, Osteras, Oslo, 1345, Norway
BORGEN, Knut RESIGNED	Director		01 May 1993		February 1948	Ovenbakken 50c, Osteras, Oslo, 1345, Norway
BREDAHL, Svein RESIGNED	Director		04 Sep 1996		February 1946	Solveien 104c, Olso 1162, Norway
BROWN, Ole Henrik RESIGNED	Director	28 Feb 2003	04 Sep 2009		October 1963	Skiftesvikveien 22, Randaberg, 4070, Norway
BRUNNEN, Jeremy Alan RESIGNED	Director	21 Feb 2008	01 Dec 2011	Scotland	July 1960	Airlie Farmhouse, Keig, Alford, Aberdeenshire, AB33 8BU
BUCHAN, Roderick Ronald RESIGNED	Director	06 Apr 2003	05 Jan 2011	United Kingdom	May 1957	3 Cromer Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TF
CLARK, David Macbrayne RESIGNED	Director	22 Oct 2015	23 Jul 2018	United Kingdom	June 1962	Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom
CONVERY, Michael RESIGNED	Director	27 May 2002	28 Feb 2003		November 1944	45 Parkneuk Road, Glasgow, Lanarkshire, G43 2AQ
CURRIE, David John Raphael RESIGNED	Director	29 Sep 2014	05 Jan 2015	Scotland	April 1955	Aker Offshore Partner Limited, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, United Kingdom
DOBLE, Paul Anthony Cyril RESIGNED	Director	08 Aug 1999	07 Feb 2000	United Kingdom	May 1945	2 Cherry Tree Drive, Bracknell, Berkshire, RG12 9HJ
EVJEN, Atle RESIGNED	Director	05 Oct 2011	22 Jun 2016	Norway	May 1969	13a, Brattholen, Sandnes, 4313, Norway
FORBES, Michael Eric RESIGNED	Director	05 Jan 2011	31 Oct 2014	Scotland	January 1967	44, Hilltop Drive, Westhill, Aberdeenshire, AB32 6PL
GIFSTAD, Walther RESIGNED	Director	28 Feb 2003	01 Oct 2006		June 1955	Engoyklubben 22, Hunovag, Stavanger 4085, FOREIGN, Norway
GRAM, Torleif RESIGNED	Director	21 Sep 2008	21 Jan 2009		September 1949	Stokkahagen 3, Stavanger, 4022, FOREIGN, Norway
GRAM, Torleif RESIGNED	Director	28 Feb 2003	21 Sep 2008		September 1949	B Christophersengs Gate 42, Stavanger, 4009, Norway
GULAKER, Harald RESIGNED	Director	21 Sep 2008	21 Jan 2009		October 1952	The Sycamores, Caskieben Kinellar, Aberdeen, Aberdeenshire, AB21 0TD
GULAKER, Harald RESIGNED	Director	02 Dec 2003	21 Sep 2008		October 1952	The Sycamores, Caskieben Kinellar, Aberdeen, Aberdeenshire, AB21 0TD
GULAKER, Harald RESIGNED	Director	09 Oct 1998	28 Feb 2003		October 1952	2 Coldstone Avenue, Kingswells, Aberdeen, Aberdeenshire, AB15 8TT
HAALAND, Livar RESIGNED	Director		31 Jan 1993		May 1953	32 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ
HANSEN, Egil RESIGNED	Director	04 Sep 1996	01 Jan 1998		December 1949	Peter Aas Vei 30a, Oslo 0667, Norway, FOREIGN
HOLTER, Erik RESIGNED	Director	09 Jun 1993	01 Jan 1994		July 1936	Nordraaksv 50b, N-1324 Lysaker, Norway, FOREIGN
KEYWORTH, Stephen RESIGNED	Director	18 Jun 1997	27 May 2002	United Kingdom	February 1946	Farndale, Hepscott, Morpeth, Northumberland, NE61 6LQ
KLEV, Jens Andreas RESIGNED	Director	18 Jun 1997	31 Dec 2000		November 1949	Kvernveien 12, Oslo 0383, FOREIGN, Norway
LLOYD REES, Sian RESIGNED	Director	23 Jul 2018	20 Oct 2021	Scotland	August 1960	Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom
MCKEOWN, John Daniel RESIGNED	Director	21 Sep 2008	21 Jan 2009		August 1955	Kvernevik Ring 45b, 4049 Hafrsfjord, Norway
MCKEOWN, John Daniel RESIGNED	Director	12 Feb 2007	21 Sep 2008		August 1955	Kvernevik Ring 45b, 4049 Hafrsfjord, Norway
MOE, Ole Kjetil Sheidsvoll RESIGNED	Director	25 Feb 2010	01 Jul 2011	Norway	December 1974	5b, Inkognito Terrasse, Oslo, Norway
MURPHY, Daniel Leonard RESIGNED	Director	07 Feb 2000	14 Feb 2008	United Kingdom	January 1943	New Hextalls West, Hextalls Lane, Bletchingley, Surrey, RH1 4QT
OSTVIG, Henning RESIGNED	Director	21 Jan 2009	06 Oct 2011		September 1961	Seterhoyveien 18 E, Oslo, N-1176, Norway
PETTERSON, Lasse RESIGNED	Director	18 Jun 1997	30 Apr 1999		May 1956	8 Springdale Road, Bieldside, Aberdeen, AB15 9FA, Scotland
RAMSTAD, Torgeir Egeland RESIGNED	Director	07 Feb 2000	27 May 2002		September 1959	Humlestien 19, 1387 Asker, Norway
RAYBURN, David Maxim RESIGNED	Director	26 May 1999	07 Feb 2000	United Kingdom	September 1947	75 Blackheath Park, London, SE13 0EU
ROGSTAD, Thormod RESIGNED	Director		01 May 1994		November 1948	Sponhoggvn 37a, Oslo 2 0284, FOREIGN, Norway
ROLSTAD, Lars Fredrik RESIGNED	Director	01 Jan 1994	06 Jun 1997		January 1940	The Skene House, 96 Rosemount Viaduct, Aberdeen, Scotland, AB1 1NX
SANNUM, Hakon RESIGNED	Director	18 Jun 1997	07 Feb 2000		July 1947	St Edmunds Vei 49d, Oslo 0280, Norway
SJOLIE, Erik RESIGNED	Director	05 Oct 2011	22 Jun 2016	United Kingdom	April 1957	40, Fountain House, The Boulevard, London, SW6 2TQ, United Kingdom
SJURSEN, Tore RESIGNED	Director	21 Sep 2008	21 Jan 2009		May 1961	Oygardslia 6, N-4050 Sola, Norway
SJURSEN, Tore RESIGNED	Director	01 Oct 2006	21 Sep 2008		May 1961	Oygardslia 6, N-4050 Sola, Norway
SMITH, Phillip John RESIGNED	Director	01 Jan 1998	06 Aug 1998		June 1950	Minarloch, Ballater Road, Aboyne, Aberdeenshire, AB34 5JE
TRAEDAL, Nils RESIGNED	Director	28 Feb 2003	30 Jan 2007		April 1964	Snarehaugen 26, Stavanger, 4018, FOREIGN, Norway
VEMMESTAD, Stian RESIGNED	Director	21 Jan 2009	22 Jun 2016		May 1951	Blomsterveien 11, Stavanger, 4021, Norway
WAAGE, Rolf Thomas RESIGNED	Director	07 Feb 2000	27 May 2002		November 1944	Sjoarbakken 26, Stord 5400, Norway
WAAGE, Rolf Thomas RESIGNED	Director	01 May 1994	27 May 1999		November 1944	Sjoarbakken 26, Stord 5400, Norway
WALKER, Simon RESIGNED	Director	22 Jun 2016	23 Jul 2018	United Kingdom	July 1962	Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom
WIGGINS, Craig Charles RESIGNED	Director	13 Oct 2015	23 May 2022	United Kingdom	February 1968	Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom
WILSON, Alan James Stark RESIGNED	Director	27 May 2002	28 Oct 2002		December 1957	76 Contlaw Road, Milltimber, Aberdeenshire, AB13 0EJ
WOOLVERIDGE, Mark RESIGNED	Director	01 May 1994	04 Sep 1996		January 1935	South View Lodge Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2008
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

KEEGAN, Fiona Jayne ACTIVE
Role: Director
Appointed on: 23 May 2022
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Aker Solutions, Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom

ROGER, Douglas Leslie ACTIVE
Role: Director
Appointed on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom

CHEN, Lee Chan RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 30 Oct 2008
Address: 113j Rowley Way, London, NW8 0SW

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2003
Address: 10 Norwich Street, London, EC4A 1BD

BERGERSEN, Tore Reidar RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 17 Apr 1996
Date of birth: October 1943
Address: Per Gynts Vei 18, Nittedal N-1482, Norway, FOREIGN

BETON, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 102 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AF

BIRD, Christopher Terence RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 01 Dec 2003
Date of birth: October 1960
Address: 25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS

BORGEN, Knut RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 04 Sep 1996
Date of birth: February 1948
Address: Ovenbakken 50c, Osteras, Oslo, 1345, Norway

BORGEN, Knut RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: February 1948
Address: Ovenbakken 50c, Osteras, Oslo, 1345, Norway

BREDAHL, Svein RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1996
Date of birth: February 1946
Address: Solveien 104c, Olso 1162, Norway

BROWN, Ole Henrik RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 04 Sep 2009
Date of birth: October 1963
Address: Skiftesvikveien 22, Randaberg, 4070, Norway

BRUNNEN, Jeremy Alan RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 01 Dec 2011
Country of Residence: Scotland
Date of birth: July 1960
Address: Airlie Farmhouse, Keig, Alford, Aberdeenshire, AB33 8BU

BUCHAN, Roderick Ronald RESIGNED
Role: Director
Appointed on: 06 Apr 2003
Resigned on: 05 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3 Cromer Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TF

CLARK, David Macbrayne RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom

CONVERY, Michael RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 28 Feb 2003
Date of birth: November 1944
Address: 45 Parkneuk Road, Glasgow, Lanarkshire, G43 2AQ

CURRIE, David John Raphael RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 05 Jan 2015
Country of Residence: Scotland
Date of birth: April 1955
Address: Aker Offshore Partner Limited, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, United Kingdom

DOBLE, Paul Anthony Cyril RESIGNED
Role: Director
Appointed on: 08 Aug 1999
Resigned on: 07 Feb 2000
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 2 Cherry Tree Drive, Bracknell, Berkshire, RG12 9HJ

EVJEN, Atle RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 22 Jun 2016
Country of Residence: Norway
Date of birth: May 1969
Address: 13a, Brattholen, Sandnes, 4313, Norway

FORBES, Michael Eric RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 31 Oct 2014
Country of Residence: Scotland
Date of birth: January 1967
Address: 44, Hilltop Drive, Westhill, Aberdeenshire, AB32 6PL

GIFSTAD, Walther RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 01 Oct 2006
Date of birth: June 1955
Address: Engoyklubben 22, Hunovag, Stavanger 4085, FOREIGN, Norway

GRAM, Torleif RESIGNED
Role: Director
Appointed on: 21 Sep 2008
Resigned on: 21 Jan 2009
Date of birth: September 1949
Address: Stokkahagen 3, Stavanger, 4022, FOREIGN, Norway

GRAM, Torleif RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 21 Sep 2008
Date of birth: September 1949
Address: B Christophersengs Gate 42, Stavanger, 4009, Norway

GULAKER, Harald RESIGNED
Role: Director
Appointed on: 21 Sep 2008
Resigned on: 21 Jan 2009
Date of birth: October 1952
Address: The Sycamores, Caskieben Kinellar, Aberdeen, Aberdeenshire, AB21 0TD

GULAKER, Harald RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 21 Sep 2008
Date of birth: October 1952
Address: The Sycamores, Caskieben Kinellar, Aberdeen, Aberdeenshire, AB21 0TD

GULAKER, Harald RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 28 Feb 2003
Date of birth: October 1952
Address: 2 Coldstone Avenue, Kingswells, Aberdeen, Aberdeenshire, AB15 8TT

HAALAND, Livar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: May 1953
Address: 32 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ

HANSEN, Egil RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 01 Jan 1998
Date of birth: December 1949
Address: Peter Aas Vei 30a, Oslo 0667, Norway, FOREIGN

HOLTER, Erik RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 01 Jan 1994
Date of birth: July 1936
Address: Nordraaksv 50b, N-1324 Lysaker, Norway, FOREIGN

KEYWORTH, Stephen RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 27 May 2002
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Farndale, Hepscott, Morpeth, Northumberland, NE61 6LQ

KLEV, Jens Andreas RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 31 Dec 2000
Date of birth: November 1949
Address: Kvernveien 12, Oslo 0383, FOREIGN, Norway

LLOYD REES, Sian RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 20 Oct 2021
Country of Residence: Scotland
Date of birth: August 1960
Address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom

MCKEOWN, John Daniel RESIGNED
Role: Director
Appointed on: 21 Sep 2008
Resigned on: 21 Jan 2009
Date of birth: August 1955
Address: Kvernevik Ring 45b, 4049 Hafrsfjord, Norway

MCKEOWN, John Daniel RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 21 Sep 2008
Date of birth: August 1955
Address: Kvernevik Ring 45b, 4049 Hafrsfjord, Norway

MOE, Ole Kjetil Sheidsvoll RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 01 Jul 2011
Country of Residence: Norway
Date of birth: December 1974
Address: 5b, Inkognito Terrasse, Oslo, Norway

MURPHY, Daniel Leonard RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 14 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1943
Address: New Hextalls West, Hextalls Lane, Bletchingley, Surrey, RH1 4QT

OSTVIG, Henning RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 06 Oct 2011
Date of birth: September 1961
Address: Seterhoyveien 18 E, Oslo, N-1176, Norway

PETTERSON, Lasse RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 30 Apr 1999
Date of birth: May 1956
Address: 8 Springdale Road, Bieldside, Aberdeen, AB15 9FA, Scotland

RAMSTAD, Torgeir Egeland RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 27 May 2002
Date of birth: September 1959
Address: Humlestien 19, 1387 Asker, Norway

RAYBURN, David Maxim RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 07 Feb 2000
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 75 Blackheath Park, London, SE13 0EU

ROGSTAD, Thormod RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: November 1948
Address: Sponhoggvn 37a, Oslo 2 0284, FOREIGN, Norway

ROLSTAD, Lars Fredrik RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 06 Jun 1997
Date of birth: January 1940
Address: The Skene House, 96 Rosemount Viaduct, Aberdeen, Scotland, AB1 1NX

SANNUM, Hakon RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 07 Feb 2000
Date of birth: July 1947
Address: St Edmunds Vei 49d, Oslo 0280, Norway

SJOLIE, Erik RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 40, Fountain House, The Boulevard, London, SW6 2TQ, United Kingdom

SJURSEN, Tore RESIGNED
Role: Director
Appointed on: 21 Sep 2008
Resigned on: 21 Jan 2009
Date of birth: May 1961
Address: Oygardslia 6, N-4050 Sola, Norway

SJURSEN, Tore RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 21 Sep 2008
Date of birth: May 1961
Address: Oygardslia 6, N-4050 Sola, Norway

SMITH, Phillip John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 06 Aug 1998
Date of birth: June 1950
Address: Minarloch, Ballater Road, Aboyne, Aberdeenshire, AB34 5JE

TRAEDAL, Nils RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 30 Jan 2007
Date of birth: April 1964
Address: Snarehaugen 26, Stavanger, 4018, FOREIGN, Norway

VEMMESTAD, Stian RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 22 Jun 2016
Date of birth: May 1951
Address: Blomsterveien 11, Stavanger, 4021, Norway

WAAGE, Rolf Thomas RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 27 May 2002
Date of birth: November 1944
Address: Sjoarbakken 26, Stord 5400, Norway

WAAGE, Rolf Thomas RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 27 May 1999
Date of birth: November 1944
Address: Sjoarbakken 26, Stord 5400, Norway

WALKER, Simon RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom

WIGGINS, Craig Charles RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 23 May 2022
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR, United Kingdom

WILSON, Alan James Stark RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 28 Oct 2002
Date of birth: December 1957
Address: 76 Contlaw Road, Milltimber, Aberdeenshire, AB13 0EJ

WOOLVERIDGE, Mark RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 04 Sep 1996
Date of birth: January 1935
Address: South View Lodge Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX