Aker Solutions Dc Trustees Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedAker Solutions LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Significant influence or control
Notified 2017-01-01 · No cessation recorded
Source record 133594010Show 6 ceased records
BC
Mr Bruce CardnoIndividual
Trust-related control: Significant influence or control
Notified 2016-11-21 · Ceased 2017-01-01
Source record 133977937LP
Mrs Linda Irene PrescodIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-01
Source record 133977921RT
Ms Ruth TullochIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-01
Source record 133977889JS
Mrs Julia SmithIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-01
Source record 133977971JH
Mr John Ole HaegelandIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-01
Source record 133978015JS
Mr John Andrew StarlingIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-01
Source record 133978016People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalPS
Paula SmithCurrent director
Appointed 2023-08-31 · 3 yrs · Human Resources Director
SS+1 other
Sarah ShearerCurrent director
Appointed 2021-02-01 · 5 yrs · Head Of People And Performance
BM
Berit MorckCurrent director
Appointed 2017-08-04 · 9 yrs · Managing Director
BC
Bruce CardnoCurrent director
Appointed 2016-11-21 · 9 yrs · Senior Commercial Engineer
Show 23 historical appointments
MR
Mary ReidResigned director
Resigned 2021-04-01 · 2 yrs · Senior Principal Compensation And Benefi
JH
Julia HumpidgeResigned director
Resigned 2019-04-02 · 1 yr · Head Of Resources And Project Delivery
SH
Stephanie HoffmannResigned director
Resigned 2017-08-22 · 3 yrs · Senior Vice President, Services Controll
JS
Julia SmithResigned director
Resigned 2015-09-22 · 2 yrs · Senior Hr Advisor
JH
John HaegelandResigned director
Resigned 2013-08-22 · 3 yrs · Corporate Treasurer
MS
Michael SmithResigned director
Resigned 2012-09-06 · 2 yrs · Operations Director
LP
Linda PrescodResigned director
Resigned 2012-05-10 · 5 yrs · Head Of Hr
SL
Sissel LindlandResigned director
Resigned 2008-08-29 · 3 yrs · Senior Vice President
CC
Colin CurrieResigned director
Resigned 2007-12-21 · 8 yrs · Financial Accountant
FB
Finn Berg JacobsenResigned director
Resigned 2007-10-02 · 5 yrs · Cpa
JK
Jan KjaervikResigned director
Resigned 2007-10-02 · Senior Vice President
RT
Ruth TullochResigned director
Resigned 2007-10-02 · 13 yrs · Hr Manager
JM
Jenny MongerResigned secretary
Resigned 2006-11-01 · 3 yrs · Pensions Manager
AS
Alexander SpenceResigned director
Resigned 2005-12-12 · 1 yr · Hr Manager
AJ
Andrew JamesResigned director
Resigned 2005-12-12 · 5 yrs · Barrister
RL
Resigned 2005-06-03 · 1 yr
LC
Lee ChenResigned secretary
Resigned 2004-03-10 · 1 yr
RW
Ronald WoodsResigned director
Resigned 2004-02-20 · Tax Adviser
RB
Richard BrownResigned director
Resigned 2004-02-20 · 2 yrs · Evp Human Resources
JS
John StarlingResigned secretary
Resigned 2004-02-20 · Vp Group Pensions
NW
Nigel WilliamsResigned director
Resigned 2004-02-20 · 2 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-04
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active