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 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
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)
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 |