SPARROWS OFFSHORE SERVICES LIMITED

Company number 00845839

32 officers / 28 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 5 November 2012

UK Limited Company What's this?

• Registration number: 02318923

ANDERSON, Nicola Pamela

• Correspondence address: Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Uk

BUCKHAM, David William

• Correspondence address: Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CORBIN, Matthew William John

• Correspondence address: Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 22 September 2000
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2008
• Resigned on: 7 February 2011

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 5 November 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND UNITED KINGDOM
• Registration number: SC104964

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 31 March 2008

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 30 January 1998

BANNISTER, Adrian John

• Correspondence address: 5 Queens Grove, Aberdeen, AB15 8HE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 January 1998
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BARNES, Kenneth

• Correspondence address: 3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 1 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Executive

BARRASS, David John

• Correspondence address: 85 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 January 1998
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Company Director

COCKBURN, David

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 1994
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Engineering Director

COWIE, John Richard

• Correspondence address: 9 Hilltop Avenue, Westhill, Aberdeenshire, AB32 6PH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 1 June 1992
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Company Executive

FRIEDLOS, Nicholas Robert

• Correspondence address: 13 Alwyne Road, London, N1 2HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 March 2002
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GLEN, Andrew Lundie

• Correspondence address: 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2011
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HART, Raymond John

• Correspondence address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 August 1993
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Director

HOWARTH, Leigh James

• Correspondence address: Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 January 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

JOHNSON, Neil Austin

• Correspondence address: Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 September 2014
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Cfo

JORDAN, John Robert

• Correspondence address: 401, Vennard Avenue, Lafayette, Louisiana, U.S.A., 70501
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2005
• Resigned on: 25 November 2009
• Nationality: American
• Occupation: Coo North America

KERR, Ewen

• Correspondence address: 30 Crown Place, London, EC2A 4ES
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 June 2015
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Stewart Andrew Alan

• Correspondence address: 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 April 2014
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

PEXTON, Martin Andrew

• Correspondence address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 July 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 37 Brunswick Gardens, London, W8 4AW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 March 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Kenneth Myles

• Correspondence address: Balmoral Square, 134b Great Western Road, Aberdeen, AB10 6QE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 1 June 1992
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Managing Director

SEDGE, Douglas Alan

• Correspondence address: 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 November 2009
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Graham

• Correspondence address: 4 Market Hill, Ellon, Aberdeenshire, AB41 8BP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2001
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Business Development

WILDE, James Christie Falconer

• Correspondence address: 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 December 1996
• Resigned on: 17 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Divisional Md

WILSON, Malcolm

• Correspondence address: 70 High Street, Old Aberdeen, Aberdeen, Grampian, Scotland, AB24 3EY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 1 June 1992
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WILSON, Richard Alexander

• Correspondence address: Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 January 2011
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed before: 1 June 1992
• Resigned on: 4 August 1998

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed before: 1 June 1992
• Resigned on: 4 August 1998