Officers

  • uk

  • simon high

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  • HIGH, Simon Robert

  • Nationality: British
  • Address: Grampian, AB1 5YX
  • UK

    WORLEY FIELD SERVICES LIMITED

  • 00454398
  • LIVE
  • Date Incorporated: 

  • CONNELL, Brenda

  • Director - Resigned
  • Appointed: 2019-04-26
  • Resigned: 2020-11-17

  • SEATON, Paul

  • Director - Resigned
  • Appointed: 2016-11-02
  • Resigned: 2020-08-03

  • APELTHUN, Arild

  • Director - Resigned
  • Appointed: 2007-07-01
  • Resigned: 2009-12-01

  • BALE, Baard

  • Director - Resigned
  • Appointed: 1997-11-28
  • Resigned: 1999-07-16

  • CAPELL, Paul Warwick

  • Director - Resigned
  • Appointed: 1993-10-04
  • Resigned: 1995-12-31

  • CHALKLEY, David Esmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • CLIFTON, Ronald Percy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-27

  • CNOSSEN, Johan Piet

  • Director - Resigned
  • Appointed: 2007-06-25
  • Resigned: 2013-03-05

  • DIBBLE, Gordon Lynch

  • Director - Resigned
  • Appointed: 1992-11-16
  • Resigned: 1995-05-02

  • DOYLE, John Conor

  • Director - Resigned
  • Appointed: 2013-10-23
  • Resigned: 2016-10-07

  • FOSTER, Michael George

  • Director - Resigned
  • Appointed: 1999-01-06
  • Resigned: 2000-01-31

  • GOLDTHORP, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • GORDON, Douglas Alexander

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2013-03-05

  • HADLEY, Denis Bernard

  • Director - Resigned
  • Appointed: 1999-01-06
  • Resigned: 2001-11-23

  • HANSON, Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • HEARNE, Andrew Nicholas

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 1995-06-01

  • HENRY, Keith Nicholas

  • Director - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2003-05-01

  • HOLT, Michael St John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-26

  • IRVIN, Robert Anthony Michael

  • Director - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2013-10-23

  • LEGGETT, Mark Richard

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2004-10-11

  • MARSHALL, Peter Neville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-27

  • MATHERS, Neil Brian Rae

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-01

  • MEAD, Graham Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-01

  • MOORHOUSE, David George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-09

  • MURPHY, John Anthony

  • Director - Resigned
  • Appointed: 1999-01-06
  • Resigned: 2000-10-13

  • OSBORNE, Brian Roy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-24

  • POWER, Leon

  • Director - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2016-12-05

  • READ, Clive Carl

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-19

  • ROBINSON, Ian, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-17

  • SHATTOCK, Jonathan R.

  • Director - Resigned
  • Appointed: 2018-09-05
  • Resigned: 2019-04-26

  • SIVERTSEN, Ole Kristian

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2005-09-30

  • SMITH, Charles Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-30

  • SNOW, Thomas George

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2002-06-28

  • STEWART, Malcolm John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-26

  • TAUTRA, Jarle

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2008-08-13

  • TAY, Nigel Rory George

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2004-10-11

  • THIRKELL, Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-04

  • TONER, Mark Christopher, Dr

  • Director - Resigned
  • Appointed: 1992-08-01
  • Resigned: 1994-12-31

  • TWIST, Dennis Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-31

  • VAN DER ZANDE, Wilhelmus Petrus Maria

  • Director - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2007-06-25

  • VAN ESSEN, Paul Rene

  • Director - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2007-06-25

  • WILSON, John Christopher

  • Director - Resigned
  • Appointed: 2000-10-13
  • Resigned: 2003-06-26

  • ANDREWS, Bradley Garnett

  • Director - Resigned
  • Appointed: 2020-08-18
  • Resigned: 2023-10-03

  • MURRAY, Patricia

  • Director - Active
  • Appointed: 2020-11-17

  • MARBROW, Bruce James

  • Director - Active
  • Appointed: 2023-10-13

  • OLIVER, Kirsten Elizabeth

  • Director - Active
  • Appointed: 2023-10-13

  • CHAUDHARY, Tejender Singh

  • Secretary - Resigned
  • Appointed: 2018-05-23
  • Resigned: 2019-04-26

  • JIBUIKE, Victor

  • Secretary - Resigned
  • Appointed: 2019-05-24
  • Resigned: 2023-06-19

  • ALLEN, Mark Edward

  • Secretary - Resigned
  • Appointed: 2005-10-25
  • Resigned: 2006-08-07

  • GAMBLE, Nigel William

  • Secretary - Resigned
  • Appointed: 2001-11-23
  • Resigned: 2005-07-29

  • HADLEY, Denis Bernard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-11-23

  • JAMES, Andrew John

  • Secretary - Resigned
  • Appointed: 2006-08-07
  • Resigned: 2013-03-05

  • NORRIS, Michael Timothy

  • Secretary - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2018-05-23

  • SCOTT, Latoya

  • Secretary - Active
  • Appointed: 2023-06-19
  • UK

    KVAERNER OIL & GAS LIMITED

  • 02147603
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2011-11-30

  • LAYCOCK, Rufus

  • Director - Resigned
  • Appointed: 2005-02-17
  • Resigned: 2006-06-23

  • ANDERSEN, Per Gunnar

  • Director - Resigned
  • Appointed: 1996-09-26
  • Resigned: 2000-02-29

  • BERGERSEN, Tore Reidar

  • Director - Resigned
  • Appointed: 1996-08-20
  • Resigned: 1999-05-26

  • BROWN, Ole Henrik

  • Director - Resigned
  • Appointed: 2003-01-16
  • Resigned: 2003-12-31

  • BUSH, Susan Margaret

  • Director - Resigned
  • Appointed: 1997-02-01
  • Resigned: 2000-02-29

  • CAPELL, Paul Warwick

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1995-12-31

  • COLPITTS, John Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-30

  • CONVERY, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-19

  • COWELL, Joseph Barrie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-15

  • DAWSON, Alex

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-31

  • EVANS, Owen Robert Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-30

  • FOREMAN, Peter Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-31

  • FUDGE, Sydney Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • GIFSTAD, Walther

  • Director - Resigned
  • Appointed: 2003-01-16
  • Resigned: 2003-12-31

  • GJESDAL, Eiliv

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2005-02-17

  • GRAM, Torleif

  • Director - Resigned
  • Appointed: 2003-01-16
  • Resigned: 2003-12-31

  • HENRY, Walter James

  • Director - Resigned
  • Appointed: 1993-04-19
  • Resigned: 1994-10-31

  • HIGGINS, Nigel Alan

  • Director - Resigned
  • Appointed: 1996-08-30
  • Resigned: 1999-11-30

  • JORGENSEN, Jan Thorstein

  • Director - Resigned
  • Appointed: 2000-03-29
  • Resigned: 2002-02-28

  • KEEGAN, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-30

  • KEIRNAN, Francis John

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 1999-07-31

  • LOGENDRA, Kanagasabai

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1996-03-01

  • MAIN, Michael Robert

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 1999-11-20

  • MOORE, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-30

  • MOUM, Ingebrigt Olav

  • Director - Resigned
  • Appointed: 1996-08-30
  • Resigned: 2000-02-29

  • MOWATT, George Alexander

  • Director - Resigned
  • Appointed: 1996-08-20
  • Resigned: 2000-02-29

  • NICHOLAS, Harry Morris

  • Director - Resigned
  • Appointed: 1993-04-19
  • Resigned: 1999-04-30

  • NORIN, Jan

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2005-02-17

  • PATEL, Hermant Shantilal

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2003-01-16

  • PAYNE, Helen

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-02-29

  • RAE, John Anthony

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 1999-12-31

  • RAMSTAD, Torgeir Egeland

  • Director - Resigned
  • Appointed: 2003-01-16
  • Resigned: 2003-12-31

  • SCHEFFERS, Johannes Gerardus

  • Director - Resigned
  • Appointed: 1993-04-19
  • Resigned: 1995-05-30

  • SKOGEN, Sverre

  • Director - Resigned
  • Appointed: 2002-03-19
  • Resigned: 2003-01-16

  • STRACHAN, Graham Robert

  • Director - Resigned
  • Appointed: 1994-10-10
  • Resigned: 1995-01-01

  • TRAEDAL, Nils

  • Director - Resigned
  • Appointed: 2003-01-16
  • Resigned: 2003-12-31

  • WEEDON, John Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-13

  • WILLIAMS, Nigel Edward Oliver, Sol

  • Director - Resigned
  • Appointed: 2005-02-17
  • Resigned: 2007-02-01

  • WILSON, Alan James Stark

  • Director - Resigned
  • Appointed: 1997-02-01
  • Resigned: 2002-10-28

  • WITTUSEN, Dag Fasmer

  • Director - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2007-08-31

  • TH GROUP SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2007-09-01

  • FOREMAN, Peter Donald

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • LAYCOCK, Rufus

  • Secretary - Resigned
  • Appointed: 2002-10-25
  • Resigned: 2007-09-01

  • PAYNE, Helen

  • Secretary - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2000-02-29

  • SMORDAL, Morten Plesner

  • Secretary - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2002-09-15
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