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baard bale

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BALE, Baard
Nationality: Norwegian
Address: Surrey, TW10 6QJ

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

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

HIGH, Simon Robert
Director - Resigned
Appointed: 1994-07-15
Resigned: 1995-07-31

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

AKER ENGINEERING MALAYSIA LTD
00750847
LIVE
Date Incorporated:

LLOYD REES, Sian
Director - Active
Appointed: 2018-07-23

ROGER, Douglas Leslie
Director - Active
Appointed: 2015-10-21

AAMODT, Marianne Mithassel
Director - Resigned
Appointed: 2008-08-29
Resigned: 2015-10-21

FOSTER, Michael George
Director - Resigned
Appointed: 1999-01-13
Resigned: 2000-01-31

GJESDAL, Eiliv
Director - Resigned
Appointed: 2005-09-30
Resigned: 2008-09-04

HASAAS, Olav
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-06-12

HENRY, Keith Nicholas
Director - Resigned
Appointed: 2000-03-07
Resigned: 2003-05-01

HOLT, Michael St John
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-04-09

HUNT, Stephen Nicholas
Director - Resigned
Appointed: 2015-10-21
Resigned: 2018-04-11

KJAERVIK, Jan Bjorn
Director - Resigned
Appointed: 2005-09-30
Resigned: 2008-08-29

MILLAR, William Gerald
Director - Resigned
Appointed:
Resigned: 1995-02-28

MOORHOUSE, David George
Director - Resigned
Appointed: 1995-12-01
Resigned: 1999-04-09

MURPHY, John Anthony
Director - Resigned
Appointed: 1999-01-13
Resigned: 2000-10-13

NAESS, Bjorn Erik
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-02-29

RAMSTAD, Torgeir Egeland
Director - Resigned
Appointed: 2003-06-16
Resigned: 2005-09-30

SIVERTSEN, Ole Kristian
Director - Resigned
Appointed: 2003-06-16
Resigned: 2005-09-30

SNOW, Thomas George
Director - Resigned
Appointed: 1995-05-15
Resigned: 1997-07-21

SOLE, John Ernest
Director - Resigned
Appointed: 2000-01-31
Resigned: 2000-03-07

STANLEY, Rupert James
Director - Resigned
Appointed:
Resigned: 1996-02-29

SVEEN, Christopher Loennecken
Director - Resigned
Appointed: 2009-06-12
Resigned: 2014-05-16

TAUTRA, Jarle
Director - Resigned
Appointed: 2003-06-16
Resigned: 2005-09-30

WATTS, Nigel Anthony
Director - Resigned
Appointed:
Resigned: 1996-06-28

WILSON, John Christopher
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-06-16

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2008-10-31

CHEN, Lee Chan
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 2008-10-16

NASH, Leslie George
Secretary - Resigned
Appointed:
Resigned: 1992-10-01

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1993-09-17

WATTS, Nigel Anthony
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1996-06-28

CRAWFORD & RUSSELL INTERNATIONAL LIMITED
00510149
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Active
Appointed: 2005-05-31

CLIFTON, Ronald Percy
Director - Resigned
Appointed:
Resigned: 1993-07-27

DIBBLE, Gordon Lynch
Director - Resigned
Appointed: 1993-10-04
Resigned: 1995-05-02

HADLEY, Denis Bernard
Director - Resigned
Appointed:
Resigned: 1997-07-09

HOLT, Michael St John
Director - Resigned
Appointed: 1997-07-09
Resigned: 2003-06-26

LEGGETT, Mark Richard
Director - Resigned
Appointed: 2003-06-26
Resigned: 2005-04-01

MURPHY, John Anthony
Director - Resigned
Appointed: 1999-07-16
Resigned: 2000-10-13

SMITH, Charles Patrick
Director - Resigned
Appointed:
Resigned: 1997-07-09

TAY, Nigel Rory George
Director - Resigned
Appointed: 2003-06-26
Resigned: 2005-04-01

THIRKELL, Harry
Director - Resigned
Appointed: 1992-11-03
Resigned: 1993-10-04

TWIST, Dennis Richard
Director - Resigned
Appointed:
Resigned: 1992-10-31

WILSON, John Christopher
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-06-26

TH GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2005-05-31

CHEN, Lee Chan
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2003-07-09

GAMBLE, Nigel William
Secretary - Resigned
Appointed: 2003-07-09
Resigned: 2005-04-01

HADLEY, Denis Bernard
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

KVAERNER E&C HOLDINGS LIMITED
00001125
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Active
Appointed: 2004-12-21

NILSEN, Runar
Director - Active
Appointed: 2004-12-21

ANSDELL, John Reginald Wardhaugh
Director - Resigned
Appointed:
Resigned: 1993-05-31

BALE, Baard
Director - Resigned
Appointed: 1997-09-25
Resigned: 1999-07-12

BAVISTER, Edward John
Director - Resigned
Appointed:
Resigned: 1993-09-30

BOND, Peter Charles
Director - Resigned
Appointed: 2000-01-13
Resigned: 2003-06-16

BUCKLEY, Charles Eugene
Director - Resigned
Appointed:
Resigned: 1997-09-25

FLETCHER, John Wilfred Sword
Director - Resigned
Appointed:
Resigned: 1999-12-31

FOSTER, Michael George
Director - Resigned
Appointed: 1999-01-13
Resigned: 2000-01-31

FUDGE, Sydney Robert
Director - Resigned
Appointed:
Resigned: 1997-09-25

GORMLY, Allan Graham
Director - Resigned
Appointed:
Resigned: 1992-12-01

GOWAN, Alastair Campbell
Director - Resigned
Appointed:
Resigned: 1993-04-30

HANSON, Derek
Director - Resigned
Appointed:
Resigned: 1996-12-31

HENRY, Keith Nicholas
Director - Resigned
Appointed: 2000-03-07
Resigned: 2003-06-25

HOLT, Michael St John
Director - Resigned
Appointed: 1997-09-25
Resigned: 1999-04-09

MCCABE, Raymond Arthur
Director - Resigned
Appointed:
Resigned: 1996-02-15

MILLAR, William Gerald
Director - Resigned
Appointed:
Resigned: 1995-02-28

MISUND, Anders
Director - Resigned
Appointed: 2004-12-21
Resigned: 2007-08-31

MOORHOUSE, David George
Director - Resigned
Appointed: 1992-12-01
Resigned: 1999-04-09

MURPHY, John Anthony
Director - Resigned
Appointed: 1999-01-13
Resigned: 2000-10-13

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-01

RAMSTAD, Torgeir Egeland
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-12-21

ROBINSON, Ian, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-28

SIVERTSEN, Ole Kristian
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-12-21

SNOW, Thomas George
Director - Resigned
Appointed: 1995-05-15
Resigned: 1997-09-25

STANLEY, Rupert James
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-04-19

SWEENEY, Timothy Patrick
Director - Resigned
Appointed:
Resigned: 1992-06-09

TAUTRA, Jarle
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-12-21

TOMLINSON, David Joseph, Dr
Director - Resigned
Appointed: 2000-01-13
Resigned: 2001-11-16

WILSON, John Christopher
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-06-30

LAYCOCK, Rufus
Secretary - Active
Appointed: 2005-04-29

GAMBLE, Nigel William
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2005-04-01

HADLEY, Denis Bernard
Secretary - Resigned
Appointed: 1997-09-25
Resigned: 2001-11-23

WATTS, Nigel Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-06-28

WORLEY E&C INTERNATIONAL LIMITED
01896128
LIVE
Date Incorporated:

ANDREWS, Bradley Garnett
Director - Resigned
Appointed: 2020-08-18
Resigned: 2023-10-03

MURRAY, Patricia
Director - Active
Appointed: 2020-11-17

APELTHUN, Arild
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-11-04

CNOSSEN, Johan Piet
Director - Resigned
Appointed: 2007-06-25
Resigned: 2008-11-04

CONNELL, Brenda
Director - Resigned
Appointed: 2019-04-26
Resigned: 2020-11-17

DOYLE, John Conor
Director - Resigned
Appointed: 2013-10-18
Resigned: 2016-10-07

ELLIOT, William
Director - Resigned
Appointed:
Resigned: 1997-07-09

FLEETWOOD, Michael William
Director - Resigned
Appointed: 2011-09-22
Resigned: 2014-09-25

GORDON, Douglas Alexander
Director - Resigned
Appointed: 2008-10-24
Resigned: 2011-09-22

HOLT, Michael St John
Director - Resigned
Appointed: 1997-07-09
Resigned: 2003-06-26

IRVIN, Robert Anthony Michael, Dr
Director - Resigned
Appointed: 2011-09-22
Resigned: 2013-10-18

LEGGETT, Mark Richard
Director - Resigned
Appointed: 2003-06-26
Resigned: 2006-02-16

LEY, David Robert
Director - Resigned
Appointed: 2008-10-24
Resigned: 2010-05-31

MARSHALL, Peter Neville
Director - Resigned
Appointed:
Resigned: 1997-06-27

MURPHY, John Anthony
Director - Resigned
Appointed: 1999-07-16
Resigned: 2000-10-13

OSBORNE, Brian Roy
Director - Resigned
Appointed:
Resigned: 1997-07-09

POWER, Leon Anthony
Director - Resigned
Appointed: 2014-10-20
Resigned: 2016-12-05

ROBINSON, Ian, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-17

SEATON, Paul
Director - Resigned
Appointed: 2016-11-02
Resigned: 2020-08-03

SHATTOCK, Jonathan R.
Director - Resigned
Appointed: 2018-09-05
Resigned: 2019-04-26

SKINDLO, Dag
Director - Resigned
Appointed: 2006-02-16
Resigned: 2008-08-13

SMITH, Charles Patrick
Director - Resigned
Appointed:
Resigned: 1997-07-09

TAY, Nigel Rory George
Director - Resigned
Appointed: 2003-06-26
Resigned: 2005-05-27

VAN DE ZANDE, Wilhelmus Petrus Maria
Director - Resigned
Appointed: 2005-05-27
Resigned: 2007-06-25

VAN ESSEN, Paul Rene
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-06-25

WILSON, John Christopher
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-06-26

WYNTERBEE-ROBEY, Christopher
Director - Active
Appointed: 2023-10-05

JIBUIKE, Victor
Secretary - Resigned
Appointed: 2019-05-24
Resigned: 2023-07-10

ALLEN, Mark Edward
Secretary - Resigned
Appointed: 2006-01-26
Resigned: 2006-08-07

CHAUDHARY, Tejender Singh
Secretary - Resigned
Appointed: 2018-05-23
Resigned: 2019-04-26

CHEN, Lee Chan
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2003-07-09

FERNIE, John William David
Secretary - Resigned
Appointed: 2008-10-24
Resigned: 2011-12-20

GAMBLE, Nigel William
Secretary - Resigned
Appointed: 2003-07-09
Resigned: 2005-07-29

HADLEY, Denis Bernard
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

JAMES, Andrew John
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2008-10-24

NORRIS, Michael Timothy
Secretary - Resigned
Appointed: 2011-12-20
Resigned: 2018-05-23

SCOTT, Latoya
Secretary - Active
Appointed: 2023-07-10

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