Cross Check

ZILIFT LIMITED

Company Number

SC360024

Private limited company
Active
OverviewPeopleRelated
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HADDON, Aaron Dwight

Date of Birth
Role
Active
Director
Occupation
Sales & Marketing Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ Scotland
Country of Residence
Scotland

MACLEAN, Iain Maciver

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Braemer Place Aberdeen AB10 6EN
Country of Residence
Scotland

MITRI, Joelle

Date of Birth
Role
Active
Director
Occupation
Psd Manager
Nationality
Lebanese

  1. Appointed as Director

Correspondence Address
Unit 9, Kirkton Avenue, Dyce Aberdeen Scotland AB21 0BF Scotland
Country of Residence
Scotland

BAIN, Catherine Goldie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Units 17 - 19 Greenrole Trading Estate Howe Moss Drive Aberdeen AB21 0GL Scotland

KRISTIANSEN, Astrid Oma, Secretary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Lyngvegen 4352 Kleppe - Norway

BAIN, Catherine Goldie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 17 - 19 Greenrole Trading Estate Howe Moss Drive Aberdeen AB21 0GL Scotland
Country of Residence
Scotland

FERGUSON, Stuart Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 17 - 19 Greenrole Trading Estate Howe Moss Drive Aberdeen AB21 0GL Scotland
Country of Residence
Scotland

FILIPONI, Thomas Corsi

Date of Birth
Role
Resigned
Director
Occupation
Division Manager
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9 Kirkton Avenue Dyce Aberdeen AB21 0BF Scotland
Country of Residence
Scotland

HANSEN, Henning

Date of Birth
Role
Resigned
Director
Occupation
Bus Dev Man
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vereeda Del Rincon 13 Alicante 03150 Spain
Country of Residence
Spain

HERRERA, Gregory John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Trinidadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit A, Broadfold Road Bridge Of Don Aberdeen AB23 8EE
Country of Residence
United Kingdom

HOGNESTAD, Stig

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rytterfaret 14 4046 Hafrsfjord Norway
Country of Residence
Norway

MANDROU, Laure Florence

Date of Birth
Role
Resigned
Director
Occupation
Reservoir Performance Eur Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland
Country of Residence
Scotland

OTTESEN, David Stanly

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Risnesveien Tananger 4056 Norway
Country of Residence
Norway

VARN, Giselle Evette

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland
Country of Residence
Scotland

WALKER, Christopher Allan

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 17 - 19 Greenrole Trading Estate Howe Moss Drive Aberdeen AB21 0GL Scotland
Country of Residence
Scotland

Zilift Holdings Limted

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
Units 17-19 Greenrole Trading Estate Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland

Zi-Lift As

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
10 Energiveien 10 Tananger No-40556 Norway