AKER SOLUTIONS DC TRUSTEES LIMITED

Company number 05034264

30 officers / 24 resignations

CARDNO, Bruce

• Correspondence address: Trafalgar House, Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 21 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Commercial Engineer

MORCK, Berit

• Correspondence address: Trafalgar House, Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 4 August 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

ROGER, Douglas Leslie

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Sarah

• Correspondence address: Building 3, Aberdeen International Business Park, Dyce Drive, Aberdeen, Scotland, AB21 0BR
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of People And Performance

SMITH, Paula

• Correspondence address: Building 2, Aberdeen International Business Park, Dyce Drive, Aberdeen, Scotland, AB21 0BR
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

STARLING, John Andrew

• Correspondence address: 16 Queenscliffe Road, Ipswich, Suffolk, IP2 9AS
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 20 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CHEN, Lee Chan

• Correspondence address: 113j Rowley Way, London, NW8 0SW
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 1 April 2005
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 16 October 2006
• Nationality: British

MONGER, Jenny Louise

• Correspondence address: 30 Stanton Road, West Wimbledon, London, SW20 8RJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 17 March 2010
• Nationality: British
• Occupation: Pensions Manager

STARLING, John Andrew

• Correspondence address: 16 Queenscliffe Road, Ipswich, Suffolk, IP2 9AS
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Vp Group Pensions

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2004
• Resigned on: 4 February 2004

TH GROUP SERVICES LIMITED

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 20 February 2004

BERG JACOBSEN, Finn

• Correspondence address: Gabelsgate 11, Oslo, N 0272, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 2 October 2007
• Resigned on: 25 September 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cpa

BROWN, Richard

• Correspondence address: 22 Saint James Road, Little Paxton, St. Neots, Cambridgeshire, PE19 6QW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 February 2004
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Evp Human Resources

CURRIE, Colin Edward

• Correspondence address: 12 Leslie Crescent, Westhill, Aberdeenshire, AB32 6UZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 December 2007
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Accountant

HAEGELAND, John Ole

• Correspondence address: C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 August 2013
• Resigned on: 7 August 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Corporate Treasurer

HOFFMANN, Stephanie

• Correspondence address: C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 August 2017
• Resigned on: 20 November 2020
• Nationality: German
• Country of residence: Scotland
• Occupation: Senior Vice President, Services Controlling

HUMPIDGE, Julia Jane

• Correspondence address: C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 April 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Resources And Project Delivery

JAMES, Andrew John

• Correspondence address: 7 Test Close, Petersfield, Hampshire, GU31 4LH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 December 2005
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Barrister

KJAERVIK, Jan Bjorn

• Correspondence address: Jacob Aallsgate 6, N-0368 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 October 2007
• Resigned on: 29 August 2008
• Nationality: Norwegian
• Occupation: Senior Vice President

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 February 2004
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LINDLAND, Sissel Anne

• Correspondence address: Skredeveien 2, Bodalen, 3472, Norway
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 August 2008
• Resigned on: 10 May 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President

PRESCOD, Linda Irene

• Correspondence address: C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 May 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr

REID, Mary

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, Scotland, AB21 0BR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 April 2021
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Principal Compensation And Benefits

SMITH, Julia

• Correspondence address: C/O Trafalgar House, Cheapside House, 138 Cheapside, London, England, EC2V 6BJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 22 September 2015
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Hr Advisor

SMITH, Michael Timothy

• Correspondence address: 30 Coleman Street, London, EC2R 5AL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 September 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SPENCE, Alexander

• Correspondence address: 24 Walcher Gardens, Bishop Auckland, County Durham, DL14 7GA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 December 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Hr Manager

TULLOCH, Ruth

• Correspondence address: 20 Concraig Park, Kingswells, Aberdeen, AB15 8DH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 October 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Manager

WILLIAMS, Nigel Edward Oliver

• Correspondence address: 17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 February 2004
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WOODS, Ronald Ernest

• Correspondence address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 February 2004
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser