* director search - Burness Paull (Directors Aberdeen) Limited - kompany

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burness paull (directors aberdeen) limited

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P & W DIRECTORS LIMITED
Address: Aberdeenshire, AB21 7DQ

SERICA ENERGY CHINOOK LIMITED
SC335305
LIVE
Date Incorporated:

BOWYER, Steven David
Director - Resigned
Appointed: 2017-04-13
Resigned: 2021-06-08

CAMERON, Brian Ross
Director - Resigned
Appointed: 2017-05-03
Resigned: 2021-06-08

CARSON, Neil Ashley
Director - Resigned
Appointed: 2007-12-18
Resigned: 2014-09-12

GUNN, Bradley Gerald
Director - Resigned
Appointed: 2010-06-06
Resigned: 2013-03-28

HEATH, Graham Andrew
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-10-30

MCKENDRICK, Iain Charles
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-04-13

REYNOLDS, Thomas Hamilton
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-04-13

WOLFLI, Richard Johannus
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-06-06

ALTOBELL, Clara Elaine
Director - Active
Appointed: 2023-03-23

BELL, Andrew Stewart
Director - Resigned
Appointed: 2023-03-23
Resigned: 2024-02-05

FEWKES, Daniel Charles
Director - Active
Appointed: 2023-03-23

FLEGG, Mitchell Robert
Director - Active
Appointed: 2023-03-23

LAMBERT, Stephen David
Director - Active
Appointed: 2023-03-23

EDWARDS, Stephen Cross, Dr
Director - Resigned
Appointed: 2021-06-08
Resigned: 2023-03-23

FREEMAN, David Peter, Dr
Director - Resigned
Appointed: 2021-06-08
Resigned: 2023-03-23

TOHME, Jacques Joseph
Director - Resigned
Appointed: 2021-06-08
Resigned: 2023-03-23

UJEJSKI, Tomasz Zbigniew Harding
Director - Resigned
Appointed: 2021-06-08
Resigned: 2023-03-23

COPELAND, Martin Francis David
Director - Active
Appointed: 2024-02-05

BAXTER, Robin Murray
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2014-10-31

CARSON, Jacqueline
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2011-01-01

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2007-12-18

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2017-02-14

SUBSEA 7 ENGINEERING LIMITED
05784032
LIVE
Date Incorporated:

HAYLOCK, James Richard
Director - Resigned
Appointed: 2013-10-23
Resigned: 2020-12-17

ROSIER, Paul Thomas
Director - Resigned
Appointed: 2006-04-27
Resigned: 2020-04-30

WILLIAMS, David Robert
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-01-08

ALLEN, Andrew Young
Director - Resigned
Appointed: 2006-04-27
Resigned: 2008-10-10

CARRE, Oliver Marc Marie
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-01-21

ENGER, Martin James
Director - Resigned
Appointed: 2011-12-09
Resigned: 2012-04-02

LAMASSIAUDE, Delphine Anne Florence
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-12-09

RIOS BASTOS SANTOS, Paula
Director - Resigned
Appointed: 2012-04-02
Resigned: 2013-02-15

SHARLAND, Graham Christopher
Director - Resigned
Appointed: 2009-01-12
Resigned: 2012-06-01

VAN WACHEM, Lodewijk Antonio
Director - Resigned
Appointed: 2006-04-27
Resigned: 2008-10-10

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-20

BERTIN, David Laurent Marie
Director - Resigned
Appointed: 2019-03-04
Resigned: 2021-06-28

LOUVETY, Franck Stephan
Director - Active
Appointed: 2021-01-08

PARFETT, Justin Richard
Director - Active
Appointed: 2020-04-30

ROUBACH, Virginie Anne-Laure
Director - Active
Appointed: 2021-01-08

PEACE, Lorna Helen
Secretary - Active
Appointed: 2016-01-21

ENGER, Martin James
Secretary - Resigned
Appointed: 2011-12-09
Resigned: 2012-04-02

HAYLOCK, James Richard
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2016-01-21

LAMASSIAUDE, Delphine Anne Florence
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2011-12-09

MURRAY, Graeme Scott
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2011-12-09

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2006-04-27

RIOS BASTOS SANTOS, Paula
Secretary - Resigned
Appointed: 2012-04-02
Resigned: 2013-02-15

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-20

IMENCO UK LIMITED
SC372021
LIVE
Date Incorporated:

OSTEBOVIK, Geir Egil
Director - Active
Appointed: 2010-01-29

STARK, James Gordon Croll
Director - Resigned
Appointed: 2010-01-29
Resigned: 2010-01-29

ROVOP LIMITED
SC402747
LIVE
Date Incorporated:

GRAY, Steven Christie
Director - Resigned
Appointed: 2011-09-05
Resigned: 2019-07-19

MIDDLETON, Douglas
Director - Resigned
Appointed: 2012-12-14
Resigned: 2019-11-21

REID, Craig
Director - Resigned
Appointed: 2018-04-09
Resigned: 2020-03-17

SHANKS, Alan Gordon
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-08-27

STEWART, Barry Fraser
Director - Resigned
Appointed: 2012-12-14
Resigned: 2019-09-02

TAIT, Euan Scott Thomson
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-11-21

FREELAND, Scott
Director - Resigned
Appointed: 2011-09-05
Resigned: 2012-08-22

LYON, Kevin John
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-09-29

MCHATTIE, Kenneth George
Director - Resigned
Appointed: 2015-04-21
Resigned: 2019-02-26

MELHUISH, Moray Ross
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-12-18

SIBSON, Michael John
Director - Resigned
Appointed: 2015-04-21
Resigned: 2017-09-29

STARK, James Gordon Croll
Director - Resigned
Appointed: 2011-06-30
Resigned: 2011-08-10

VORENKAMP, Mark Lewis
Director - Resigned
Appointed: 2011-08-10
Resigned: 2017-12-19

POTTER, Neil Francis
Director - Active
Appointed: 2020-07-06

CHRISTIE, Duncan Francis
Director - Resigned
Appointed: 2019-08-12
Resigned: 2020-01-14

IMRIE, Andrew William
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-03-17

LAMONT, David Turch
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-07-06

PARK, George Graeme
Director - Active
Appointed: 2020-10-14

GRAY, Steven Christie
Secretary - Resigned
Appointed: 2011-09-05
Resigned: 2019-07-19

AMICUS VENTURES LIMITED
SC424641
LIVE
Date Incorporated:

GOOD, Graham
Director - Active
Appointed: 2012-05-23

WOOD, Garreth Rene Clark
Director - Active
Appointed: 2012-05-23

BROWN, Martin Andrew
Director - Resigned
Appointed: 2012-08-15
Resigned: 2018-06-14

MACKINNON, Calum Andrew
Director - Resigned
Appointed: 2013-06-10
Resigned: 2014-03-31

STARK, James Gordon Croll
Director - Resigned
Appointed: 2012-05-22
Resigned: 2012-05-23

MCKENZIE, Lindsay Anne
Secretary - Resigned
Appointed: 2013-06-10
Resigned: 2016-04-30

C & L PROPERTIES (CRATHIE) LIMITED
SC327163
LIVE
Date Incorporated:

SUTTIE, Ian Alexander
Director - Active
Appointed: 2007-08-17

FERRARI, Elizabeth Winifred Muir
Director - Resigned
Appointed: 2007-08-17
Resigned: 2011-07-31

GEORGE, Steven Richard
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2009-07-17

MEARNS, Steven Macdonald
Secretary - Resigned
Appointed: 2007-08-17
Resigned: 2008-01-09

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-03
Resigned: 2007-08-17

MA HOUSEBUILDERS HOLDINGS LIMITED
SC408059
LIVE
Date Incorporated:

ALLAN, Bruce James
Director - Active
Appointed: 2020-01-27

ALLAN, Gladys
Director - Active
Appointed: 2011-09-23

ALLAN, Malcolm
Director - Active
Appointed: 2011-09-23

STARK, James Gordon Croll
Director - Resigned
Appointed: 2011-09-23
Resigned: 2011-09-23

BURNESS PAULL LLP
Secretary - Active
Appointed: 2012-12-01

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2011-09-23
Resigned: 2012-12-01

U FARMS HOLDINGS LIMITED
SC408068
LIVE
Date Incorporated:

ALLAN, Bruce James
Director - Active
Appointed: 2020-01-27

ALLAN, Gladys
Director - Active
Appointed: 2011-09-23

ALLAN, Malcolm
Director - Active
Appointed: 2011-09-23

STARK, James Gordon Croll
Director - Resigned
Appointed: 2011-09-23
Resigned: 2011-09-23

BURNESS PAULL LLP
Secretary - Active
Appointed: 2012-12-01

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2011-09-23
Resigned: 2012-12-01

FIRSTGROUP AMERICAN INVESTMENTS
SC330038
LIVE
Date Incorporated:

CHEVIS, Nicholas Keith
Director - Resigned
Appointed: 2007-08-29
Resigned: 2021-02-01

COLLIE, Duncan Mclellan
Director - Active
Appointed: 2007-08-29

FORBES, William Alexander
Director - Active
Appointed: 2007-08-29

BARRIE, Sidney
Director - Resigned
Appointed: 2007-08-29
Resigned: 2012-03-30

CARR, Jeffrey
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-11-11

FINCH, Dean Kendal
Director - Resigned
Appointed: 2007-08-29
Resigned: 2009-05-01

GREGORY, Matthew
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-06-18

SURCH, Christopher
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-12-01

WELDON, Ian Thomas
Director - Resigned
Appointed: 2007-08-29
Resigned: 2013-05-31

BOWEN, James Thomas
Director - Active
Appointed: 2021-02-01

GLIBOTA-VIGO, Silvana Nerina
Secretary - Resigned
Appointed: 2019-06-18
Resigned: 2020-07-31

BARRIE, Sidney
Secretary - Resigned
Appointed: 2007-08-29
Resigned: 2011-07-15

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2019-06-18

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-08-29
Resigned: 2007-08-29

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

CHAPELTON OF ELSICK TRUSTEES LIMITED
SC389976
LIVE
Date Incorporated:

EWAN, Gary Edward
Director - Active
Appointed: 2014-07-24

GARDINER, Colin James
Director - Active
Appointed: 2014-07-24

MARR, Malcolm
Director - Active
Appointed: 2014-07-24

SHEPHERD, Alexander James Clark
Director - Active
Appointed: 2014-07-24

THE DUKE OF FIFE, His Grace, David Charles Carnegie,, Earl Of
Director - Active
Appointed: 2014-06-25

GOODFELLOW, Richard
Director - Resigned
Appointed: 2010-12-15
Resigned: 2014-06-25

STARK, James Gordon Croll
Director - Resigned
Appointed: 2010-12-06
Resigned: 2010-12-15

BURNESS PAULL LLP
Secretary - Active
Appointed: 2014-06-25

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