Cross Check

RUBICON RESPONSE LIMITED

Company Number

SC183888

Private limited company
Dissolved
OverviewPeopleRelated
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MCKNIGHT, Robert Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland
Country of Residence
United Kingdom

SHORTEN, Nicholas David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland
Country of Residence
United Kingdom

BERNSAND, Sofia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom

BROUGHTON, Alison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland

MARTIN, Scott

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Earlspark Drive Bieldside Aberdeenshire AB15 9AH

WALKER, David John William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ingleside Longhope Gloucester Gloucestershire GL17 0PN

WALKER, James Michael Ian

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
112 Desswood Place Aberdeen Aberdeenshire AB15 4DQ

LC SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA

LEDINGHAM CHALMERS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1UD

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

THE GRANT SMITH LAW PRACTICE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amicable House 252 Union Street Aberdeen AB10 1TN

BULLOCK, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland
Country of Residence
United Kingdom

COMERFORD, Michael Brendan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Dock Street Johnshaven Montrose Angus DD10 0ES
Country of Residence
Scotland

DUBOIS, Adrian Maximillian

Date of Birth
Role
Resigned
Director
Occupation
Offshore Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Well Hill Otley West Yorkshire LS21 3LF

EID, Patty

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Lebanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Villa 68b, Street 16b Al Manareh Area, Jumeirah Dubai United Arab Emirates
Country of Residence
United Arab Emirates

GROVES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom
Country of Residence
England

HOWARTH, Leigh James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyhill Bieldside Aberdeen AB15 9BR
Country of Residence
Scotland

KIRK, James Richard Enfield

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland
Country of Residence
Scotland

KUMAR, Awadhesh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland
Country of Residence
United Arab Emirates

LOMAX, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Westfield Park Stonehaven Aberdeen AB39 2EF
Country of Residence
United Kingdom

MARTIN, Scott

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Earlspark Drive Bieldside Aberdeenshire AB15 9AH

OSSEIRAN, Karim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Lebanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Petrofac House Al Khan Road PO BOX 23467 Sharjah United Arab Emirates
Country of Residence
United Arab Emirates

STEPHEN, Diane Elizabeth Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland
Country of Residence
Scotland

STRACHAN, Murray Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garden Flat 9a Kings Gate Aberdeen AB15 4EL

THOMPSON, Carl William

Date of Birth
Role
Resigned
Director
Occupation
Vice President - Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland
Country of Residence
Scotland

THOW, Darren

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF Scotland
Country of Residence
Scotland

WALKER, James Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
112 Desswood Place Aberdeen Aberdeenshire AB15 4DQ

Petrofac Training 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
Forties Road Montrose Angus Scotland DD10 9ET Scotland