Cross Check

INTEROCEAN GROUP SERVICES LIMITED

Company Number

SC484003

Private limited company
Active
OverviewPeopleRelated
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MOORE, Fraser

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Country of Residence
United Kingdom

CZARNECKI, Pawel Mateusz

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Country of Residence
Guernsey

DALZIEL, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowanbank 5 The Meadows Ellon Aberdeenshire AB41 9QH Scotland
Country of Residence
Scotland

DONALDSON, William Rowland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Country of Residence
Scotland

JEWKES, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Union Plaza (6th Floor) 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ
Country of Residence
England

NELSON, Keith Wilfred

Date of Birth
Role
Resigned
Director
Occupation
Mariner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Country of Residence
Scotland

PODDAR, Anoop Kumar

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor 25 Victoria Street London SW1H 0EX United Kingdom
Country of Residence
United Kingdom

WILSON, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Union Plaza (6th Floor) 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ United Kingdom
Country of Residence
United Kingdom

Interocean Holdings 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
2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Lionel Midco 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
2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland