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RGC OFFSHORE LIMITED

Company number 00048947

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Officers: 23 officers / 21 resignations

TH GROUP SERVICES LIMITED

Correspondence address
Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
Role Active
Secretary
Appointed on
25 June 2007

LAYCOCK, Rufus

Correspondence address
Tower Bridge House, St Katharines Way, London, E1W 1DD
Role Active
Director
Date of birth
September 1963
Appointed on
17 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LAYCOCK, Rufus

Correspondence address
33 Burghley Avenue, New Malden, Surrey, KT3 4SW
Role Resigned
Secretary
Appointed on
8 May 2000
Resigned on
25 June 2007
Nationality
British

SHANKS, Philip Craig

Correspondence address
Braeside, Ceres, Fife, KY15 5ND
Role Resigned
Secretary
Appointed before
29 May 1992
Resigned on
1 February 2000
Nationality
British

CONVERY, Michael

Correspondence address
45 Parkneuk Road, Glasgow, Lanarkshire, G43 2AQ
Role Resigned
Director
Date of birth
November 1944
Appointed on
8 May 2000
Resigned on
16 January 2003
Nationality
British
Occupation
Accountant

DAWSON, Alex

Correspondence address
Fighting Cocks House, Thimbleby, North Allerton, North Yorkshire, DL6 3PY
Role Resigned
Director
Date of birth
January 1952
Appointed on
7 January 1993
Resigned on
21 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

DUDGEON, Edwin

Correspondence address
4 Mcinnes Gardens, Cupar, Fife, KY15 4HU
Role Resigned
Director
Date of birth
February 1939
Appointed before
29 May 1992
Resigned on
26 April 1993
Nationality
British
Occupation
Project Manager

DYER, Peter, Dr

Correspondence address
14 Crofton Avenue, Chiswick, London, W4 3EW
Role Resigned
Director
Date of birth
November 1941
Appointed before
29 May 1992
Resigned on
14 May 1993
Nationality
British
Country of residence
Uk
Occupation
Engineer

FOREMAN, Peter Donald

Correspondence address
2 Kingsburgh Court, East Linton, East Lothian, EH40 3BL
Role Resigned
Director
Date of birth
August 1951
Appointed before
29 May 1992
Resigned on
21 May 1999
Nationality
British
Country of residence
Scotland
Occupation
Legal Advisor

FUDGE, Sydney Robert

Correspondence address
Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
Role Resigned
Director
Date of birth
May 1943
Appointed before
29 May 1992
Resigned on
31 December 1999
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

HENRY, Walter James

Correspondence address
11 Kilmany Road, Wormit, Fife, DD6 8PG
Role Resigned
Director
Date of birth
July 1936
Appointed before
29 May 1992
Resigned on
31 October 1994
Nationality
British
Occupation
Technical Director

HIGGINS, Nigel Alan

Correspondence address
Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 February 1999
Resigned on
30 November 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LINDSAY, James Mitchell

Correspondence address
31 Upper Greens, Auchtermuchty, Cupar, Fife, KY14 7BX
Role Resigned
Director
Date of birth
February 1946
Appointed before
29 May 1992
Resigned on
13 May 1999
Nationality
British
Occupation
Finance Director

MOORE, Christopher John

Correspondence address
Sturbridge, Church Place, Upper Largo, Fife, KY8 6EH
Role Resigned
Director
Date of birth
July 1935
Appointed before
29 May 1992
Resigned on
1 February 1999
Nationality
British
Occupation
Chartered Accountant

NOBLE, James Henry

Correspondence address
8 Canning St Lane, Edinburgh, Midlothian, EH3 8ER
Role Resigned
Director
Date of birth
January 1947
Appointed before
29 May 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

NORIN, Jan

Correspondence address
Ringstabekkveien 18b, Jar, 1358, Norway
Role Resigned
Director
Date of birth
October 1945
Appointed on
16 January 2003
Resigned on
17 February 2005
Nationality
Swedish
Occupation
Vice President Finance

PAYNE, Helen

Correspondence address
120 Hurst Road, Sidcup, Kent, DA15 9AF
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 May 1999
Resigned on
29 February 2000
Nationality
British
Occupation
Lawyer

ROBERTSON, Alastair Kinnear

Correspondence address
8 Strathkinness High Road, St Andrews, Fife, Scotland, KY16 9UB
Role Resigned
Director
Date of birth
October 1930
Appointed before
29 May 1992
Resigned on
26 April 1993
Nationality
British
Occupation
Company Director

SCHEFFERS, Johannes Gerardus

Correspondence address
14 Culdees Avenue, Glenrothes, Fife, Scotland, KY6 3PN
Role Resigned
Director
Date of birth
July 1944
Appointed before
29 May 1992
Resigned on
22 April 1996
Nationality
Dutch
Occupation
Production Manager

TORSTENSEN, Jone

Correspondence address
Vlasvingen 22, Stavanger, Rogaland, 4028, Norway, FOREIGN
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 January 2003
Resigned on
17 February 2005
Nationality
Norwegian
Occupation
Cfo

WEEDON, John Edward, Mr.

Correspondence address
3 Beaufort Place, Bray, Maidenhead, Berkshire, SL6 2BS
Role Resigned
Director
Date of birth
July 1946
Appointed before
29 May 1992
Resigned on
13 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

WILLIAMS, Nigel Edward Oliver

Correspondence address
17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF
Role Resigned
Director
Date of birth
February 1952
Appointed on
17 February 2005
Resigned on
25 June 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

WILSON, Alan James Stark

Correspondence address
76 Contlaw Road, Milltimber, Aberdeenshire, AB13 0EJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 December 1999
Resigned on
28 October 2002
Nationality
British
Occupation
Business Development