AKER ENGINEERING MALAYSIA LTD - LEEDS


Company Profile Company Filings

Overview

AKER ENGINEERING MALAYSIA LTD is a Private Limited Company from LEEDS and has the status: Active.
AKER ENGINEERING MALAYSIA LTD was incorporated 61 years ago on 20/02/1963 and has the registered number: 00750847. The accounts status is FULL and accounts are next due on 30/09/2024.

AKER ENGINEERING MALAYSIA LTD - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB

This Company Originates in : United Kingdom
Previous trading names include:
QSERV PIPELINE & PROCESS LIMITED (until 13/01/2014)
KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED (until 03/09/2008)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS LESLIE ROGER Nov 1978 British Director 2015-10-21 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-10-31 CURRENT
FIONA JAYNE KEEGAN Dec 1983 British Director 2022-01-11 CURRENT
MRS LEE CHAN CHEN Malaysian Secretary 1996-06-28 UNTIL 2008-10-16 RESIGNED
MR LESLIE GEORGE NASH British Secretary RESIGNED
EDWARD GEOFFREY PARKER British Secretary 1992-10-01 UNTIL 1993-09-17 RESIGNED
NIGEL ANTHONY WATTS Feb 1950 British Secretary 1993-09-17 UNTIL 1996-06-28 RESIGNED
JOHN CHRISTOPHER WILSON Jun 1943 British Director 2000-10-13 UNTIL 2003-06-16 RESIGNED
MR DAVID GEORGE MOORHOUSE Mar 1947 British Director 1995-12-01 UNTIL 1999-04-09 RESIGNED
NIGEL ANTHONY WATTS Feb 1950 British Director RESIGNED
JARLE TAUTRA Jun 1953 Norwegian Director 2003-06-16 UNTIL 2005-09-30 RESIGNED
CHRISTOPHER LOENNECKEN SVEEN Oct 1971 Norwegian Director 2009-06-12 UNTIL 2014-05-16 RESIGNED
RUPERT JAMES STANLEY Jul 1954 British Director RESIGNED
JOHN ERNEST SOLE Oct 1945 American Director 2000-01-31 UNTIL 2000-03-07 RESIGNED
MR THOMAS GEORGE SNOW Aug 1956 British Director 1995-05-15 UNTIL 1997-07-21 RESIGNED
OLE KRISTIAN SIVERTSEN Dec 1959 Norwegian Director 2003-06-16 UNTIL 2005-09-30 RESIGNED
TORGEIR EGELAND RAMSTAD Sep 1959 Norwegian Director 2003-06-16 UNTIL 2005-09-30 RESIGNED
BJORN ERIK NAESS Aug 1954 Norwegian Director 2006-06-01 UNTIL 2008-02-29 RESIGNED
JOHN ANTHONY MURPHY Oct 1960 Canadian Director 1999-01-13 UNTIL 2000-10-13 RESIGNED
JAN BJORN KJAERVIK Apr 1957 Norwegian Director 2005-09-30 UNTIL 2008-08-29 RESIGNED
WILLIAM GERALD MILLAR May 1940 British Director RESIGNED
SIAN LLOYD REES Aug 1960 British Director 2018-07-23 UNTIL 2022-01-19 RESIGNED
MR STEPHEN NICHOLAS HUNT Mar 1955 British Director 2015-10-21 UNTIL 2018-04-11 RESIGNED
MR MICHAEL ST JOHN HOLT Apr 1948 British Director 1997-07-21 UNTIL 1999-04-09 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director 2000-03-07 UNTIL 2003-05-01 RESIGNED
MR OLAV HASAAS Apr 1970 Norwegian Director 2008-09-03 UNTIL 2009-06-12 RESIGNED
EILIV GJESDAL Jun 1970 Norwegian Director 2005-09-30 UNTIL 2008-09-04 RESIGNED
MICHAEL GEORGE FOSTER Feb 1953 British Director 1999-01-13 UNTIL 2000-01-31 RESIGNED
BAARD BALE Apr 1963 Norwegian Director 1997-07-21 UNTIL 1999-07-16 RESIGNED
MS MARIANNE MITHASSEL AAMODT Oct 1963 Norwegian Director 2008-08-29 UNTIL 2015-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aker Solutions Asa 2016-04-06 Akershus   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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