Cross Check

MARIOFF LIMITED

Company Number

SC140683

Private limited company
Active
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HARSHBARGER EP. SAMPIC, Marcella Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland

CONAGHAN, Ryan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland
Country of Residence
Scotland

ILVONEN, Juha Tuomas Miikkael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
Marioff Limited 25 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland
Country of Residence
Finland

SJOGREN, Samuli Ilpo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
25 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland
Country of Residence
Finland

BONIFACE, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland

SPANTON, Patricia Anne

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodfield House Taplow Common Road Burnham Bucks SL1 8LP

WILCOCK, Laura

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Number One @ The Beehive Lions Drive Blackburn BB1 2QS England

CLP SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

JAMES AND GEORGE COLLIE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ

THE COMMERCIAL LAW PRACTICE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windsor House 12 Queens Road Aberdeen AB15 4ZT

ACKLAND, Raymond Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Stocklands Way Prestwood Great Missenden Buckinghamshire HP16 0SJ

BELL, William Mcdougall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Tilquhillie Place Banchory Aberdeenshire AB31 3ZN

BUCKHOUT, Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Avenue Des Pages Le Vesinet 78110 France
Country of Residence
France

CLAYNHILLS, Harry Erik, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marioff Limited Badentoy Crescent Badentoy Park Portlethen Aberdeen AB12 4YD Scotland
Country of Residence
Finland

FAVRE-BULLY, Jean-Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Avenue Carnot Croissy Sur Seine 78290 France
Country of Residence
France

HAMPSON, Roger David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Chivers Drive Wokingham Berkshire RG40 4EW
Country of Residence
England

HANTILA, Isto Olavi, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland
Country of Residence
Finland

KNOWLES, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shiels Cottage Whitecairns Aberdeen AB23 8UL
Country of Residence
Scotland

KNOWLES, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shiels Cottage Whitecairns Aberdeen AB23 8UL
Country of Residence
Scotland

KUIVALAINEN, Juha Markku, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland
Country of Residence
Finland

MORRISON, Gavin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland
Country of Residence
United Kingdom

SAARINEN, Timo Petteri

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sepantie 7 B 043000 Tuusula Helsinki Finland

SUNDHOLM, Goran Vilhelm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ilmari Kiannon Kuja 3 04310 Tuusula Finland

WOOD, Ashley Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Telegraph La East Norwich Norfolk NR1 4AN

BONSQUARE NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 East Craibstone Street Bon-Accord Square Aberdeen AB9 1YH

MMA NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Commercial Law Practice Windsor House,12 Queens Road Aberdeen AB15 4ZT

Carrier Global Corporation

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
3411 Silverside Road, Tatnall Building No.104 Wilmington New Castle County Delaware 19810 United States

United Technologies Corporation

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
10 Farm Springs Road Farmington Connecticut CT06032 United States