Director Name | Mr Graeme Paul Sheach |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Scottish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 April 2011 (9 years, 1 month after company formation) |
Appointment Duration | 13 years, 1 month |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 4th Floor Regent Centre Regent Road Aberdeen AB11 5NS Scotland |
Director Name | Graeme Paul Sheach |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 15 April 2011 (9 years, 1 month after company formation) |
Appointment Duration | 13 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | 4th Floor Regent Centre Regent Road Aberdeen AB11 5NS Scotland |
Director Name | Mr Stuart Graham Thom |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 May 2021 (19 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Ship Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, Regent Centre Regent Road Aberdeen AB11 5NS Scotland |
Director Name | Carl Geoffrey Rolaston |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2002 (6 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 02 August 2004) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36 Kinellan Road Edinburgh Midlothian EH12 6ES Scotland |
Director Name | Age Korsvold |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2002 (6 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 02 March 2006) |
Assigned Occupation | Chief Executive |
Correspondence Address | Thomas Heftyesgt 42c Osls 0264 Norway |
Director Name | Peter Derek Edward Hingston |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2002 (6 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 13 December 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Braehead Crescent Stonehaven Kincardineshire AB39 2PP Scotland |
Director Name | David Gillanders Fraser Hekelaar |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2002 (6 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 31 October 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 86 Countesswells Road Aberdeen Aberdeenshire AB15 7YL Scotland |
Director Name | Janess Adams |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2002 (6 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 02 August 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Clarendon Crescent Linlithgow West Lothian EH49 6AW Scotland |
Director Name | Mr Michael Steven Butchart |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 October 2002 (8 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 24 February 2004) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Ireland Street Carnoustie Angus DD7 6AS Scotland |
Director Name | Michael Dear |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2004 (1 year, 12 months after company formation) |
Appointment Duration | 4 months (Resigned 25 June 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 46 Albury Mansions Aberdeen AB11 6TJ Scotland |
Director Name | Michael Dear |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 February 2004 (1 year, 12 months after company formation) |
Appointment Duration | 4 months (Resigned 25 June 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 46 Albury Mansions Aberdeen AB11 6TJ Scotland |
Director Name | Mr Graham Martin Philip |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 2004 (2 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 11 January 2008) |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | 37 Mizen Way Cobham Surrey KT11 2RL |
Director Name | Lars Erling Krogh |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 2004 (2 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 25 January 2007) |
Assigned Occupation | Investment Manager |
Correspondence Address | Bjornveien 76 N-0773 Oslo Foreign |
Director Name | Mr Allan William Pirie |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 November 2004 (2 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 19 October 2007) |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland |
Director Name | Mr William Allan Pirie |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 November 2004 (2 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 19 October 2007) |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland |
Director Name | Mr Allan William Pirie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 November 2004 (2 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 19 October 2007) |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland |
Director Name | Mr William Allan Pirie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 November 2004 (2 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 19 October 2007) |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland |
Director Name | Rolf Skaarberg |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 2006 (4 years after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 16 May 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Beddingen 20, N-0250 Oslo Foreign |
Director Name | Mr Niels Kristian Hodt |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2006 (4 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 16 May 2007) |
Assigned Occupation | Company Director |
Country of Residence | Norway |
Correspondence Address | Blommenholmveien 40 1365 Blommenholm Norway |
Director Name | Age Korsvold |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2007 (4 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 16 May 2007) |
Assigned Occupation | Chief Executive |
Correspondence Address | Holmenveien 36c, 0374 Oslo Foreign |
Director Name | Mr Rijk Hendrikus Bernardus Rikken |
---|---|
Date of Birth | June 1957 (Born 67 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 2007 (5 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 01 January 2012) |
Assigned Occupation | Technical Director |
Country of Residence | The Netherlands |
Correspondence Address | Waterviolier 11, 4533 Rb Terneuzen Netherlands |
Director Name | Herman Frans Mathilde Marks |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 2007 (5 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 01 January 2012) |
Assigned Occupation | Commercial Director |
Country of Residence | The Netherlands |
Correspondence Address | Promenade 1-11 4511 Rb Breskens The Netherlands |
Director Name | Mr George Walter Mitchell Maxwell |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2007 (5 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 30 June 2008) |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Springdale Crescent Bieldside Aberdeen Aberdeenshire AB15 9FG Scotland |
Director Name | Mr George Walter Mitchell Maxwell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 December 2007 (5 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 28 April 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Springdale Crescent Bieldside Aberdeen Aberdeenshire AB15 9FG Scotland |
Director Name | Mr Rory Stuart Deans |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 2008 (6 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 June 2009) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kenfield House 16 Kenfield Crescent Aberdeen AB15 7UQ Scotland |
Director Name | Mr Stuart Maxwell Wyness |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 2008 (6 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 05 September 2008) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Cults Avenue Cults Aberdeen Aberdeenshire AB15 9RS Scotland |
Director Name | Dawn Short |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 September 2008 (6 years, 6 months after company formation) |
Appointment Duration | 1 month (Resigned 10 October 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Bent Cottages Nr Laurencekirk Kincardineshire AB30 1EA Scotland |
Director Name | Mr Johannes Petrus Nicolaas Baars |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2009 (6 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 19 August 2019) |
Assigned Occupation | Director Shipmanagement |
Country of Residence | Netherlands |
Correspondence Address | Lage Mosten 17 4822 Nj Breda Netherlands |
Director Name | Mr Vincent Alfred Slattery |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2009 (7 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 15 April 2011) |
Assigned Occupation | Accountant |
Country of Residence | Scotland |
Correspondence Address | Errol Bank Cowgate Oldmeldrum Aberdeenshire AB51 0EN Scotland |
Director Name | Mr Evert Derk Engelbartus Maandag |
---|---|
Date of Birth | June 1960 (Born 64 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2012 (9 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 01 June 2016) |
Assigned Occupation | Manager |
Country of Residence | Scotland |
Correspondence Address | 4th Floor Regent Centre Regent Road Aberdeen AB11 5NS Scotland |
Director Name | Mr Craig Harvie |
---|---|
Date of Birth | June 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2016 (14 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 30 April 2021) |
Assigned Occupation | Manager |
Country of Residence | Scotland |
Correspondence Address | 4th Floor Regent Centre Regent Road Aberdeen AB11 5NS Scotland |
Director Name | Mr Hadyn Allan Poon |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Trinidadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 2019 (17 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 30 September 2022) |
Assigned Occupation | Superintendent |
Country of Residence | Trinidad And Tobago |
Correspondence Address | 4th Floor, Regent Centre Regent Road Aberdeen AB11 5NS Scotland |
Director Name | Henderson Boyd Jackson Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2002 (same day as company formation) |
Appointment Duration | 6 months, 4 weeks (Resigned 23 September 2002) |
Corporation | This director is a corporation |
Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
Director Name | HBJ Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 February 2002 (same day as company formation) |
Appointment Duration | 8 months (Resigned 25 October 2002) |
Corporation | This director is a corporation |
Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
Director Name | Paull & Williamsons |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 October 2007 (5 years, 7 months after company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 17 December 2007) |
Corporation | This director is a corporation |
Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |