| Director Name | Mr David Alexander Cardno |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 06 December 2017 (3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-8 Bridge Street Peterhead AB42 1DH Scotland |
| Director Name | Mr Mark James Dougal |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 06 December 2017 (3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-8 Bridge Street Peterhead AB42 1DH Scotland |
| Director Name | Mr Christian Leslie Marr |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 06 December 2017 (3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-8 Bridge Street Peterhead AB42 1DH Scotland |
| Director Name | Mr Paul Morgan Farrar |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 06 December 2017 (3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Assigned Occupation | Company Director |
| Correspondence Address | 5-8 Bridge Street Peterhead AB42 1DH Scotland |
| Director Name | Mr Paul Morgan Farrar |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 August 2020 (6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Assigned Occupation | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 5-8 Bridge Street Peterhead AB42 1DH Scotland |
| Director Name | Mr Allan Watt |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 February 2014 (same day as company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 06 December 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 St Magnus Road Sandhaven Fraserburgh Aberdeenshire AB43 7EG Scotland |
| Director Name | Mr Allan Watt |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 24 February 2014 (same day as company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 06 December 2017) |
| Assigned Occupation | Company Director |
| Correspondence Address | 12 St Magnus Road Sandhaven Fraserburgh Aberdeenshire AB43 7EG Scotland |
| Director Name | Mr Neil Anthony Armour |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 September 2014 (6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 06 December 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Harbour Street Peterhead Aberdeenshire AB42 1DL Scotland |
| Director Name | Mr Karl Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 September 2014 (6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 06 December 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Harbour Street Peterhead Aberdeenshire AB42 1DL Scotland |
| Director Name | Mr John Tait |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 September 2014 (6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 06 December 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Harbour Street Peterhead Aberdeenshire AB42 1DL Scotland |
| Director Name | Mr Andrew William Regan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 06 December 2017 (3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 31 July 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-8 Bridge Street Peterhead AB42 1DH Scotland |
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