Fmc Kongsberg Services Limited
Support activities for petroleum and natural gas extraction · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFmc Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115219542People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalBM+23 others
Brenda MennieCurrent director
Appointed 2022-04-21 · 4 yrs · Global Entities Manager - Corporate Lega
RT
Rune ThoresenCurrent director
Appointed 2019-08-20 · 7 yrs · Managing Director
Show 25 historical appointments
AG
Aurelia GormanResigned director
Resigned 2021-07-05 · Legal Director
BG
Bjorn GronlieResigned director
Resigned 2019-07-31 · 1 yr · Lawyer
JZ
Jan ZahlResigned director
Resigned 2017-05-23 · 1 yr · Finance Controller
LR
Leonardo RibeiroResigned director
Resigned 2017-05-23 · 1 yr · Director, Operations
MC
Margaret ClarkResigned secretary
Resigned 2016-02-25 · 2 yrs
OK
Ove KallestadResigned director
Resigned 2014-12-11 · 4 yrs · Director Subsea
BW
Brian WotherspoonResigned director
Resigned 2012-06-26 · 7 yrs · General Manager
CS
Catherine StrathdeeResigned secretary
Resigned 2011-11-28 · 4 yrs
JC
James CampbellResigned director
Resigned 2011-03-01 · 6 yrs · Financial Controller
TA
Trygve ArnesenResigned director
Resigned 2010-10-01 · 3 yrs · Director - Aftermarket Subsea
CZ
Resigned 2008-11-27 · 8 yrs · Director Of Finance
SC
Simon CookResigned secretary
Resigned 2008-11-27 · 3 yrs · Financial Controller
TV
Terje VedelerResigned director
Resigned 2007-05-14 · 1 yr · Engineer
NS
Nils SivertsenResigned director
Resigned 2007-05-14 · 3 yrs · Director
PW
Peter WaltonResigned director
Resigned 2007-05-14 · 4 yrs · Customer Support Manager
TH
Tore HalvorsenResigned director
Resigned 2005-10-24 · 1 yr · Vice President
PA
Per AasResigned director
Resigned 2005-10-24 · Base Manager
WB
Wendy BoothResigned secretary
Resigned 2004-10-13 · 1 yr · Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-08-18
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-08-18
TN
Resigned 2003-08-18 · 1 yr · Accountant
JW
Johan WarmedalResigned director
Resigned 2003-08-18 · 3 yrs · Operations Manager
AC
Andrew CortResigned director
Resigned 2003-08-18 · 7 yrs · Operations Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active