AKER SOLUTIONS DC TRUSTEES LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
AKER SOLUTIONS DC TRUSTEES LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
AKER SOLUTIONS DC TRUSTEES LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034264. The accounts status is DORMANT and accounts are next due on 05/01/2025.
AKER SOLUTIONS DC TRUSTEES LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034264. The accounts status is DORMANT and accounts are next due on 05/01/2025.
AKER SOLUTIONS DC TRUSTEES LIMITED - FARNBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
TRAFALGAR HOUSE ASCENT 4
FARNBOROUGH
HAMPSHIRE
GU14 6XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FRONTICA DC TRUSTEES LIMITED (until 15/12/2016)
FRONTICA DC TRUSTEES LIMITED (until 15/12/2016)
AKER SOLUTIONS DC TRUSTEES LIMITED (until 02/12/2014)
AKER KVAERNER DC TRUSTEES LIMITED (until 03/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE CARDNO | Mar 1979 | British | Director | 2016-11-21 | CURRENT |
MS BERIT MORCK | Sep 1961 | Norwegian | Director | 2017-08-04 | CURRENT |
JOHN ANDREW STARLING | British | Director | 2004-02-20 | CURRENT | |
MS PAULA SMITH | Jan 1977 | British | Director | 2023-08-31 | CURRENT |
MS SARAH SHEARER | Oct 1983 | British | Director | 2021-02-01 | CURRENT |
DOUGLAS LESLIE ROGER | Nov 1978 | British | Director | 2020-11-20 | CURRENT |
MISS JULIA JANE HUMPIDGE | Feb 1964 | British | Director | 2019-04-02 UNTIL 2020-07-31 | RESIGNED |
RUFUS LAYCOCK | British | Director | 2004-02-04 UNTIL 2004-02-20 | RESIGNED | |
MR JOHN OLE HAEGELAND | Jun 1963 | Norwegian | Director | 2013-08-22 UNTIL 2017-08-07 | RESIGNED |
JAN BJORN KJAERVIK | Apr 1957 | Norwegian | Director | 2007-10-02 UNTIL 2008-08-29 | RESIGNED |
COLIN EDWARD CURRIE | Jan 1952 | British | Director | 2007-12-21 UNTIL 2016-03-23 | RESIGNED |
RICHARD BROWN | Apr 1949 | British | Director | 2004-02-20 UNTIL 2006-08-08 | RESIGNED |
FINN BERG JACOBSEN | Jun 1940 | Norwegian | Director | 2007-10-02 UNTIL 2013-09-25 | RESIGNED |
MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2004-02-20 UNTIL 2004-10-08 | RESIGNED |
TH GROUP SERVICES LIMITED | Corporate Secretary | 2004-02-04 UNTIL 2004-02-20 | RESIGNED | ||
STEPHANIE HOFFMANN | Dec 1971 | German | Director | 2017-08-22 UNTIL 2020-11-20 | RESIGNED |
LEE CHAN CHEN | British | Secretary | 2004-03-10 UNTIL 2005-04-01 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-04 UNTIL 2004-02-04 | RESIGNED | ||
MRS SISSEL ANNE LINDLAND | Dec 1964 | Norwegian | Director | 2008-08-29 UNTIL 2012-05-10 | RESIGNED |
MRS LINDA IRENE PRESCOD | Oct 1956 | British | Director | 2012-05-10 UNTIL 2017-07-31 | RESIGNED |
MS MARY REID | Nov 1958 | British | Director | 2021-04-01 UNTIL 2023-07-27 | RESIGNED |
MRS JULIA SMITH | Aug 1983 | British | Director | 2015-09-22 UNTIL 2018-09-12 | RESIGNED |
MR MICHAEL TIMOTHY SMITH | Jul 1957 | British | Director | 2012-09-06 UNTIL 2015-06-30 | RESIGNED |
ALEXANDER SPENCE | Mar 1975 | British | Director | 2005-12-12 UNTIL 2006-12-31 | RESIGNED |
RUTH TULLOCH | Apr 1965 | British | Director | 2007-10-02 UNTIL 2021-03-31 | RESIGNED |
SOL NIGEL EDWARD OLIVER WILLIAMS | Feb 1952 | British | Director | 2004-02-20 UNTIL 2006-10-13 | RESIGNED |
ANDREW JOHN JAMES | British | Director | 2005-12-12 UNTIL 2011-04-30 | RESIGNED | |
JOHN ANDREW STARLING | British | Secretary | 2004-02-20 UNTIL 2004-03-10 | RESIGNED | |
JENNY LOUISE MONGER | Mar 1978 | Secretary | 2006-11-01 UNTIL 2010-03-17 | RESIGNED | |
RUFUS LAYCOCK | British | Secretary | 2005-06-03 UNTIL 2006-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aker Solutions Limited | 2017-01-01 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control |
|
Mr Bruce Cardno | 2016-11-21 - 2017-01-01 | 3/1979 | London | Significant influence or control as trust |
Mr John Ole Haegeland | 2016-04-06 - 2017-01-01 | 6/1963 | London | Significant influence or control as trust |
Mrs Linda Irene Prescod | 2016-04-06 - 2017-01-01 | 10/1956 | London | Significant influence or control as trust |
Mrs Julia Smith | 2016-04-06 - 2017-01-01 | 8/1983 | London | Significant influence or control as trust |
Mr John Andrew Starling | 2016-04-06 - 2017-01-01 | 10/1950 | Ipswich | Significant influence or control as trust |
Ms Ruth Tulloch | 2016-04-06 - 2017-01-01 | 4/1965 | London | Significant influence or control as trust |