Cross Check

JAMES FISHER OFFSHORE LIMITED

Company Number

SC103667

Private limited company
Active
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MACTAGGART, Dugald

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

STEPHEN, Mark Douglas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

BLYTH, John Terence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Wheatclose Road Barrow In Furness Cumbria LA14 4EJ

COUSIN, Ragnhild Greta

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Bridgefield House Parkhill Dyce Aberdeen AB2 0AP

HOGGAN, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ

MARSH, James Henry John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ

SPEIRS, Peter Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ

TYLER, Justin John Blakeney

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ

VICK, Jonathan Proctor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ

VICK, Jonathan Procter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Aberdeenshire AB51 0GQ

BJORNSEN, Bjorn Erik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kapt Mejlenders Gt 12b 4026 Stavanger FOREIGN Norway

BOYD, Gary Mcdonald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BUCHANAN, Richard Angus Fownes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Standen Farm Smarden Road Biddenden Ashford Kent TN27 8JT
Country of Residence
United Kingdom

BUCHANAN, Richard Angus Fownes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Standen Farm Smarden Road Biddenden Ashford Kent TN27 8JT
Country of Residence
United Kingdom

CHRISTIE, Ruth Barclay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COUSIN, William Hunter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bridgefield House Parkhill Dyce Aberdeen AB2 0AP

DAVIDSON, Jack Knarston Flett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DAVIDSON, Scott Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DIACK, Ian Anderson

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DOUGLAS, Aidan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DUTHIE, Duncan

Date of Birth
Role
Resigned
Director
Occupation
New Products Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HART, Trevor Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inchcape Alt Road Hightown Liverpool L38 3RE

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 Aberdeenshire AB51 0GQ
Country of Residence
England

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 Aberdeenshire AB51 0GQ
Country of Residence
England

LOGAN, Robert Bruce

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belniden Forgue Road Rothienorman Aberdeenshire AB51 8YH
Country of Residence
Scotland

LORIMER, John Main

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MARSH, Martin Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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 Aberdeenshire AB51 0GQ
Country of Residence
England

PACITTI-SIMPSON, Celia Margaret Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PARKES, Roderick Jonathan Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RIDDOCH, Jeffrey James

Date of Birth
Role
Resigned
Director
Occupation
Engineering Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Linkshill Farmhouse Udny Aberdeen Aberdeenshire AB41 6SJ
Country of Residence
United Kingdom

ROBERTSON, Michael John Barclay

Date of Birth
Role
Resigned
Director
Occupation
Rental Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SANDS, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
176 Mid Stocket Road Aberdeen Aberdeenshire AB15 5HS
Country of Residence
United Kingdom

SERJENT, Ian Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hillfield Frodsham Warrington Cheshire WA6 6DA

SERJENT, Ian Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hillfield Frodsham Warrington Cheshire WA6 6DA

James Fisher (Aberdeen) 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 PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England

James Fisher And Sons Public Limited Company

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

  1. Notified

  2. Ceased

Correspondence Address
Fisher House 4 Michaelson Road Barrow In Furness Cumbria LA14 1HR United Kingdom