Officers
(as of 13.08.2022)
|
CHRIST, Kathryn Anna
Status: |
Active |
Appointed on: |
Thursday, 24 March 2016 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR |
Role: |
Secretary |
HAMILTON, Neill Michael
Status: |
Active |
Appointed on: |
Tuesday, 20 March 2018 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR |
Nationality: |
British |
Date of birth: |
June 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
STEELE, Andrew Forbes
Status: |
Active |
Appointed on: |
Tuesday, 16 February 2021 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR |
Nationality: |
British |
Date of birth: |
March 1978 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
WOOD, Ian David
Status: |
Active |
Appointed on: |
Wednesday, 01 June 2022 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
AL-KASIM, Farouk
Status: |
Not active |
Appointed on: |
Thursday, 10 December 1998 |
Resigned on: |
Friday, 13 February 2004 |
Correspondence address: |
Nedre Tastasjoem 26, Stavanger, Norway, 4007, FOREIGN |
Nationality: |
Norwegian |
Date of birth: |
July 1934 |
Role: |
Director |
Occupation: |
Managing Director |
EIDE, Helge
Status: |
Not active |
Appointed on: |
Thursday, 10 December 1998 |
Resigned on: |
Friday, 13 February 2004 |
Correspondence address: |
Midtunhaugen 144, Nesttun, Bergen 5050, Norway, FOREIGN |
Nationality: |
Norwegian |
Date of birth: |
April 1954 |
Role: |
Director |
Occupation: |
Vice President |
LARSEN, Berge Gerdt
Status: |
Not active |
Appointed on: |
Friday, 26 April 1996 |
Resigned on: |
Friday, 13 February 2004 |
Correspondence address: |
Geithusveien 9, Hjellestad, Norway, N5066 |
Nationality: |
Norwegian |
Date of birth: |
November 1952 |
Role: |
Director |
Occupation: |
Managing Director |
WATERS, Paul
Status: |
Not active |
Appointed on: |
Wednesday, 28 April 2010 |
Resigned on: |
Friday, 18 October 2013 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
Role: |
Secretary |
HAGEN, Torstein Olav
Status: |
Not active |
Resigned on: |
Friday, 26 April 1996 |
Correspondence address: |
2 Clockhouse Close, Wimbledon, London, SW19 5NT |
Nationality: |
Norwegian |
Date of birth: |
February 1943 |
Role: |
Director |
Occupation: |
Director |
HVIDE, Anders
Status: |
Not active |
Appointed on: |
Monday, 09 January 1995 |
Resigned on: |
Friday, 26 April 1996 |
Correspondence address: |
Bygody Alle 69, Oslo, Norway, 0265 |
Nationality: |
Norwegian |
Date of birth: |
November 1963 |
Role: |
Director |
Occupation: |
Director |
TESSEM, Roar
Status: |
Not active |
Resigned on: |
Friday, 30 June 1995 |
Correspondence address: |
Brasmeveien 7, Oslo N-0967, Norway |
Nationality: |
Norwegian |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Advisor Development And Operat |
DAHLEN, John Magne
Status: |
Not active |
Resigned on: |
Monday, 05 July 1993 |
Correspondence address: |
Lillehagveien 116, 1310 Blommenholm, Norway |
Nationality: |
Norwegian |
Date of birth: |
June 1951 |
Role: |
Director |
Occupation: |
Company Director |
HANSLIEN, Sigmund
Status: |
Not active |
Resigned on: |
Monday, 05 July 1993 |
Correspondence address: |
Lindeveien 10, 4025 Stavanger, Norway, FOREIGN |
Nationality: |
Norwegian |
Date of birth: |
August 1950 |
Role: |
Director |
Occupation: |
Exploration Manager |
TROIM, Tor Olav
Status: |
Not active |
Resigned on: |
Monday, 09 January 1995 |
Correspondence address: |
Loevenskiolds Gate 9, Oslo N-0263, Norway, FOREIGN |
Nationality: |
Norwegian |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Director |
HESLOP, David Owen
Status: |
Not active |
Appointed on: |
Wednesday, 24 October 2012 |
Resigned on: |
Monday, 14 April 2014 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
Nationality: |
British |
Date of birth: |
December 1954 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
STEWART, Craig Colin
Status: |
Not active |
Appointed on: |
Friday, 05 September 2014 |
Resigned on: |
Monday, 20 March 2017 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR |
Nationality: |
Scottish |
Date of birth: |
August 1976 |
Role: |
Director |
Occupation: |
Head Of Tax |
Country of residence: |
England |
GALVIN, John Edward
Status: |
Not active |
Appointed on: |
Friday, 03 September 2004 |
Resigned on: |
Sunday, 26 March 2006 |
Correspondence address: |
Lincetter Farm, Whitbourne, Worcester, WR6 5SJ |
Nationality: |
British |
Date of birth: |
June 1950 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
COVENTRY, William Gordon
Status: |
Not active |
Appointed on: |
Friday, 26 April 1996 |
Resigned on: |
Thursday, 10 December 1998 |
Correspondence address: |
8 Kingsway, Petts Wood, Kent, BR5 1PR |
Nationality: |
British |
Date of birth: |
February 1944 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
SVAE, Asbjorn
Status: |
Not active |
Appointed on: |
Friday, 26 January 1996 |
Resigned on: |
Thursday, 10 December 1998 |
Correspondence address: |
Finstadsvingen 47, Ski 1400, Norway |
Nationality: |
Norwegian |
Date of birth: |
May 1936 |
Role: |
Director |
Occupation: |
Director |
HENSLEY, Edward Gordon
Status: |
Not active |
Appointed on: |
Thursday, 26 September 2013 |
Resigned on: |
Thursday, 13 November 2014 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
Nationality: |
Us Citizen |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Norway |
TRAVIS, Melanie
Status: |
Not active |
Appointed on: |
Friday, 18 October 2013 |
Resigned on: |
Thursday, 13 November 2014 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
Role: |
Secretary |
BROWN, Rebecca Louise, Dr
Status: |
Not active |
Appointed on: |
Monday, 20 March 2017 |
Resigned on: |
Thursday, 15 March 2018 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR |
Nationality: |
British |
Date of birth: |
February 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
COWIE, John
Status: |
Not active |
Appointed on: |
Tuesday, 21 November 2017 |
Resigned on: |
Thursday, 15 March 2018 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR |
Nationality: |
British |
Date of birth: |
February 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
DRANGE, Jan Magnar
Status: |
Not active |
Appointed on: |
Friday, 26 April 1996 |
Resigned on: |
Thursday, 17 August 2000 |
Correspondence address: |
Aslokkveien 20a, Slependen, Norway, 1341 |
Nationality: |
Norwegian |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Lawyer |
FARESTVEIT, Anders
Status: |
Not active |
Appointed on: |
Thursday, 10 December 1998 |
Resigned on: |
Thursday, 17 August 2000 |
Correspondence address: |
Kollaveien 15, Nesoya, Norway, 1397 |
Nationality: |
Norwegian |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Managing Director |
TRAVIS, Melanie Susan
Status: |
Not active |
Appointed on: |
Wednesday, 20 January 2016 |
Resigned on: |
Thursday, 24 March 2016 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR |
Role: |
Secretary |
SISEC LIMITED
Status: |
Not active |
Resigned on: |
Thursday, 31 December 1998 |
Correspondence address: |
21 Holborn Viaduct, London, EC1A 2DY |
Role: |
Corporate Nominee Secretary |
MCINTOSH, Andrew Graham
Status: |
Not active |
Appointed on: |
Wednesday, 24 October 2012 |
Resigned on: |
Tuesday, 04 November 2014 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
Nationality: |
British |
Date of birth: |
July 1973 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HEPPENSTALL, Charles Ashley
Status: |
Not active |
Appointed on: |
Friday, 13 February 2004 |
Resigned on: |
Tuesday, 06 April 2010 |
Correspondence address: |
Chemin Du Molan 15, 1223 Cologny, Switzerland |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Director |
SCHNEITER, Alexandre Jean Marie
Status: |
Not active |
Appointed on: |
Friday, 13 February 2004 |
Resigned on: |
Tuesday, 06 April 2010 |
Correspondence address: |
15 Chemin Du Nant-D'Aisy, 1247 Anieres, Switzerland |
Nationality: |
Swiss |
Date of birth: |
August 1962 |
Role: |
Director |
Occupation: |
Director |
MASSIE, Paul Euan
Status: |
Not active |
Appointed on: |
Thursday, 13 November 2014 |
Resigned on: |
Tuesday, 16 February 2021 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR |
Nationality: |
British |
Date of birth: |
March 1982 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MCCULLOCH, Neil James
Status: |
Not active |
Appointed on: |
Tuesday, 15 April 2014 |
Resigned on: |
Tuesday, 21 November 2017 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
Nationality: |
British |
Date of birth: |
October 1970 |
Role: |
Director |
Occupation: |
President - North Sea |
Country of residence: |
Scotland |
CORR, Glenn Andrew, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 20 March 2018 |
Resigned on: |
Tuesday, 31 March 2020 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR |
Nationality: |
British |
Date of birth: |
March 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
RICKETTS, Stefan John
Status: |
Not active |
Appointed on: |
Wednesday, 24 October 2012 |
Resigned on: |
Wednesday, 01 June 2022 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
Nationality: |
British |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Britain |
ALLCOCK, James Frank
Status: |
Not active |
Appointed on: |
Thursday, 10 December 1998 |
Resigned on: |
Wednesday, 05 December 2001 |
Correspondence address: |
The Croft 8 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NS |
Nationality: |
British |
Date of birth: |
July 1935 |
Role: |
Director |
Occupation: |
Consultant/Company Director |
HUSSEIN, Nadira
Status: |
Not active |
Appointed on: |
Thursday, 13 November 2014 |
Resigned on: |
Wednesday, 20 January 2016 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR |
Role: |
Secretary |
BSEISU, Amjad Adnan
Status: |
Not active |
Appointed on: |
Tuesday, 06 April 2010 |
Resigned on: |
Wednesday, 24 October 2012 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
Nationality: |
British,Bahraini |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HARES, Thomas Nigel Dawson
Status: |
Not active |
Appointed on: |
Tuesday, 06 April 2010 |
Resigned on: |
Wednesday, 24 October 2012 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
Nationality: |
British |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SWINNEY, Jonathan Anthony Robert
Status: |
Not active |
Appointed on: |
Tuesday, 06 April 2010 |
Resigned on: |
Wednesday, 24 October 2012 |
Correspondence address: |
Cunard House 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
Nationality: |
British |
Date of birth: |
March 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WATSON, Stewart William, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 19 June 2001 |
Resigned on: |
Wednesday, 25 August 2004 |
Correspondence address: |
3 Little Banchory Mews, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XS |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
General Manager |
FRASER, Brian
Status: |
Not active |
Appointed on: |
Thursday, 31 December 1998 |
Resigned on: |
Wednesday, 28 April 2010 |
Correspondence address: |
Meadowlands Garlogie, Skene, Westhill, Aberdeenshire, AB32 6RX |
Nationality: |
British |
Role: |
Secretary |
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