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Nom

Aker Solutions DC Trustees Limited
Adresse
Trafalgar House Ascent 4
2 Gladiator Way, Farnborough Aerospace Centre
Farnborough
GU14 6XN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05034264 Show on Companies House
Accountsdormant
last accounts made up to 5 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Frontica DC Trustees Limited
  • Aker Kvaerner DC Trustees Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Aker Solutions Limited Status: Active Notified: 01/01/2017 Companies House Number: 04977339 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
    •
    Cardno, Bruce Status: Ceased Notified: 21/11/2016 Ceased: 01/01/2017 Date of Birth: 03/1979 Nature of Control
  • Significant influence or control as trust
    •
    Haegeland, John Ole Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control as trust
    •
    Prescod, Linda Irene Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 10/1956 Nature of Control
  • Significant influence or control as trust
    •
    Smith, Julia Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 08/1983 Nature of Control
  • Significant influence or control as trust
    •
    Starling, John Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 10/1950 Nature of Control
  • Significant influence or control as trust
    •
    Tulloch, Ruth Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control as trust
    •

    Officers (6)

    Source: Companies House
    Cardno, Bruce 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Active Notified: 21/11/2016 Date of Birth: 03/1979 Occupation: Senior Commercial Engineer Role: Director Country of Residence: Scotland Nationality: British
    Morck, Berit 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Active Notified: 04/08/2017 Date of Birth: 09/1961 Occupation: Managing Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Roger, Douglas Leslie Dyce, Aberdeen, Scotland Status: Active Notified: 20/11/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shearer, Sarah Aberdeen, Scotland Status: Active Notified: 01/02/2021 Date of Birth: 10/1983 Occupation: Head Of People And Performance Role: Director Country of Residence: Scotland Nationality: British
    Smith, Paula Dyce Drive, Aberdeen, Scotland Status: Active Notified: 31/08/2023 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British
    Starling, John Andrew Ipswich, Suffolk Status: Active Notified: 20/02/2004 Date of Birth: 10/1950 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British