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SCOPUS GROUP (HOLDINGS) LIMITED

Company Number

SC440332

Private limited company
Active
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SCOTT, Latoya

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27 Great West Road Brentford TW8 9BW England

MURRAY, Patricia

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
United Kingdom

WYNTERBEE-ROBEY, Christopher

Date of Birth
Role
Active
Director
Occupation
Director Legal Services
Nationality
British

  1. Appointed as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
England

FIDLER, Christopher Laskey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland

FRASER, Mark William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scopus House Howe Moss Drive Kirkhall Industrial Estate Dyce, Aberdeen AB21 0GL

JIBUIKE, Victor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Great West Road Brentford TW8 9BW England

WARBURTON, Jennifer Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England

DM COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF Scotland

ASHTON, Robert Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW England
Country of Residence
United States

BRYCE, Thomas Holmes

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scopus House Howe Moss Drive Kirkhall Industrial Estate Dyce, Aberdeen AB21 0GL
Country of Residence
United Kingdom

FLEMING, Colin Ross

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

FORREST, John Eason

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Albyn Place Aberdeen AB10 1FW
Country of Residence
United Kingdom

FRASER, Mark William

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scopus House Howe Moss Drive Kirkhall Industrial Estate Dyce, Aberdeen AB21 0GL
Country of Residence
Scotland

GILCHRIST, Ewan Caldwell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF Scotland
Country of Residence
Scotland

GORDON, Alan Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW England
Country of Residence
United Kingdom

HONAN, Thomas Francis

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW England
Country of Residence
Australia

INGLIS, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scopus House Howe Moss Drive Kirkhall Industrial Estate Dyce, Aberdeen AB21 0GL
Country of Residence
United Kingdom

JOHNSTONE, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

LENTON, James Arnold

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW England
Country of Residence
United Kingdom

MASON, Nicola Dawn

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
England

MCATEER, Daniel Gary, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Vp Aberdeen Operation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

MCDONALD, Kirsty

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
112 Jermyn Street London SW1Y 6LS England
Country of Residence
England

POLL, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Chartered Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
England

SHANAGHEY, Craig

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

SLEIGH, Graeme Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

STIRLING, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW England
Country of Residence
United Kingdom

Worley Services Uk Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Afw Uk Oil & Gas Limited

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
Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Amec Foster Wheeler Group Limited

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
Booths Park Chelford Road Knutsford WA16 8QZ England

Amec Investments Europe Limited

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
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England