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SCOTTISH NAVIGATION COMPANY LIMITED

Company Number

SC002180

Private limited company
Active
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BAUER, Jean-Francois Jacques Claude

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Fisher House Fisher House, PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR United Kingdom
Country of Residence
United Kingdom

GAMI, Mitesh, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
United Kingdom

HOGGAN, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ

MARSH, James Henry John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ

MITCHELL, Reginald Arthur

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Jawton Tower Road Orpington Kent BR6 0SG

ROPER, Stephen Dawson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
89 Discovery Drive Kings Hill West Malling ME19 4DJ

SPEIRS, Peter Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ

TYLER, Justin John Blakeney

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ

VICK, Jonathan Proctor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ

CASEBOW, Ethel Annie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Priory Palgrave Diss Norfolk IP22 1AJ

EVERARD, Frederick Michael

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
United Kingdom

  1. Resigned as Director

Correspondence Address
Windy Ridge Blackhall Lane Sevenoaks Kent TN15 0HP
Country of Residence
England

EVERARD, William Derek

Date of Birth
Role
Resigned
Director
Occupation
Naval Architect
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Lee Terrace Blackheath London SE3 9TZ
Country of Residence
England

HENRY, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
England

KERNOHA, Nadzeya

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
United Kingdom

KILPATRICK, Stuart Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
England

MARSH, James Henry John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
England

O'LIONAIRD, Eoghan Pol

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
England

SHIELDS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 West Avenue Barrow In Furness Cumbria LA13 9AX
Country of Residence
England

SHOTTON, Rosemary Ann

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
Pennis House Pennis Lane Fawkham Longfield Kent DA3 8LZ
Country of Residence
United Kingdom

SPEIRS, Peter Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
England

URQUHART, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grange Road London SW13 9RE

F.T.Everard & Sons Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Fisher House 4 Michaelson Road Barrow-In-Furness Cumbria LA14 1HR England