Aker Solutions Limited
Private Limited Company · Leeds
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 · 2 ceasedAker Solutions Eame LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-13 · No cessation recorded
Source record 131075508Show 2 ceased records
Aker Solutions Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-02-13 · Ceased 2019-04-12
Source record 127334247Aker Solutions AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-13
Source record 134786566People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalMP+2 others
Mark PiggottCurrent director
Appointed 2023-10-10 · 3 yrs · Vice President UK Operations, Aker Solut
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2014-01-05 · 12 yrs
Show 24 historical appointments
JB
Jason BrownResigned director
Resigned 2022-05-12 · 3 yrs · Senior Vice President
SL
Sian Lloyd ReesResigned director
Resigned 2018-07-13 · 3 yrs · UK Country Manager & Svp Cm Emea
SH
Stephanie HoffmannResigned director
Resigned 2017-05-10 · 3 yrs · Head Of Finance
KA
Kay AndersonResigned director
Resigned 2017-05-10 · 6 yrs · Director Of Legal
VL
Valborg LundegaardResigned director
Resigned 2016-06-22 · President
CW
Craig WigginsResigned director
Resigned 2016-06-22 · 2 yrs · Director
DR
Douglas RogerResigned director
Resigned 2016-06-22 · Director
EB
Egil BoyumResigned director
Resigned 2016-02-10 · 1 yr · Director
DC
David ClarkResigned director
Resigned 2015-11-03 · 2 yrs · Director
DC
David CurrieResigned director
Resigned 2014-02-26 · Company Director
BL
Barbara LloydResigned director
Resigned 2013-03-14 · 2 yrs · Director
SS
Svein StoknesResigned director
Resigned 2012-09-25 · 3 yrs · Director
MC
Matthew CorbinResigned director
Resigned 2012-06-04 · 3 yrs · Director
JB
Jeremy BrunnenResigned director
Resigned 2009-05-20 · 3 yrs · Director
RT
Resigned 2008-02-28 · 6 yrs · Director
RB
Remi BirkelandResigned director
Resigned 2006-11-29 · 2 yrs · Director
RC
Raymond CarlsenResigned director
Resigned 2006-02-08 · 2 yrs · Company Director
JK
Jarl KosbergResigned director
Resigned 2004-01-29 · 3 yrs · Director
PH
Paal HelsingResigned director
Resigned 2003-12-17 · 3 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-26
CorpAker Kvaerner Services UK LimitedResigned secretary
Resigned 2003-11-26
RL
Rufus LaycockResigned director
Resigned 2003-11-26 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active