RAMBOLL OIL & GAS UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RAMBOLL OIL & GAS UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
RAMBOLL OIL & GAS UK LIMITED was incorporated 19 years ago on 10/03/2003 and has the registered number: SC245357. The accounts status is FULL.

RAMBOLL OIL & GAS UK LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5TH FLOOR
EDINBURGH
EH2 3AH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2018 24/03/2019

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES CUNNINGHAM Secretary 2019-06-20 CURRENT
MR ERIK SIMONSEN Feb 1966 Danish Director 2014-06-02 CURRENT
MR ANDREW CHARLES THORP Secretary 2015-04-29 UNTIL 2019-06-20 RESIGNED
PATRICIA WATSON Secretary 2011-05-13 UNTIL 2014-10-10 RESIGNED
PATRICIA WATSON Secretary 2009-08-21 UNTIL 2011-02-16 RESIGNED
ARNE MAGNUS RISE Feb 1975 Norwegian Director 2011-11-21 UNTIL 2012-02-20 RESIGNED
MR ERIK MAGNESEN Apr 1978 Norwegian Director 2013-12-02 UNTIL 2014-06-02 RESIGNED
INGVAR MALDE Nov 1971 Norwegian Director 2008-07-15 UNTIL 2009-08-21 RESIGNED
MR TIMOTHY EDWARD MARTIN Mar 1973 British Director 2015-04-29 UNTIL 2017-01-31 RESIGNED
MR DANIEL JOSEPH MCGOWAN Sep 1968 British Director 2008-01-07 UNTIL 2010-11-30 RESIGNED
HEMANTKUMAR SUMANLAL NAIK Apr 1955 British Director 2005-05-10 UNTIL 2006-05-31 RESIGNED
MR JENS REBSDORF-GREGERSEN Jun 1955 Danish Director 2014-06-02 UNTIL 2021-02-11 RESIGNED
MR JENS KRISTIAN REIN Jul 1959 Norwegian Director 2009-08-21 UNTIL 2011-04-13 RESIGNED
MR ARNOLD RUSSELL Jan 1954 British Director 2006-05-31 UNTIL 2007-10-19 RESIGNED
ARNE MAGNUS RISE Feb 1975 Norwegian Director 2008-10-16 UNTIL 2010-02-01 RESIGNED
MR LARS KROGH Feb 1969 Danish Director 2014-06-02 UNTIL 2021-02-11 RESIGNED
JULIAN RICHARD SELWA Mar 1962 British Director 2003-03-10 UNTIL 2007-06-15 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-10-19 UNTIL 2009-04-06 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2009-08-21 RESIGNED
PER JARLE DYSJALAND Dec 1981 Norwegian Director 2011-04-13 UNTIL 2012-02-20 RESIGNED
KJELL ENOK GRUDE Apr 1950 Norwegian Director 2012-02-20 UNTIL 2013-12-02 RESIGNED
PER HATLEM Nov 1953 Norwegian Director 2012-02-20 UNTIL 2012-09-07 RESIGNED
STRONACHS Corporate Secretary 2005-02-18 UNTIL 2007-10-19 RESIGNED
STEPHEN WARREN DUVALL Jul 1957 British Director 2003-10-22 UNTIL 2006-05-31 RESIGNED
JOHN CUNNINGHAM Nov 1957 British Director 2006-05-31 UNTIL 2007-10-19 RESIGNED
MR PETER CHADBOURN Jun 1959 British Director 2003-10-22 UNTIL 2007-10-19 RESIGNED
STALE BRATTEBO Aug 1962 Norwegian Director 2008-07-15 UNTIL 2010-02-01 RESIGNED
FREDERIK HVISTENDAHL Oct 1958 Norwegian Director 2011-04-13 UNTIL 2014-06-02 RESIGNED
MARK BAYMAN Nov 1962 British Director 2003-10-22 UNTIL 2005-04-30 RESIGNED
DR IAIN DOUGLAS BARTHOLOMEW Jul 1958 British Director 2003-10-22 UNTIL 2004-10-01 RESIGNED
MR PAUL JOHN BARRON Oct 1956 British Director 2003-10-22 UNTIL 2007-10-19 RESIGNED
TOR AANDERUD-LARSEN Apr 1965 Norwegian Director 2008-07-15 UNTIL 2010-02-01 RESIGNED
RAFFAELE CELENTANO Jul 1966 Italian Director 2009-08-21 UNTIL 2009-12-14 RESIGNED
AGNAR KONGSHAUG Jan 1964 Norwegian Director 2012-02-20 UNTIL 2014-06-02 RESIGNED
PER HATLEM Nov 1953 Norwegian Director 2011-04-13 UNTIL 2011-11-21 RESIGNED
MR STEVEN TURNER Jan 1968 British Director 2006-05-31 UNTIL 2007-10-19 RESIGNED
NJAL ARNE VATHNE Jun 1966 Norwegian Director 2007-10-19 UNTIL 2008-07-15 RESIGNED
WILLIAM MACKENZIE Dec 1965 British Director 2009-08-21 UNTIL 2009-11-20 RESIGNED
EGIL KRISTIAN TJELTA Jan 1945 Norwegian Director 2008-07-15 UNTIL 2008-10-16 RESIGNED
ATLE STROMME Sep 1957 Norwegian Director 2007-10-19 UNTIL 2008-07-15 RESIGNED
ATLE STROMME Sep 1957 Norwegian Director 2010-02-01 UNTIL 2011-04-13 RESIGNED
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2003-03-10 UNTIL 2005-02-18 RESIGNED
DAVIDSON CHALMERS (NOMINEES) LIMITED Corporate Nominee Director 2003-03-10 UNTIL 2003-03-10 RESIGNED

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