KOOMEY COMPANIES INTERNATIONAL LIMITED

Company number 01977008

21 officers / 20 resignations

HOFFMANN, Stephanie

• Correspondence address: Silverburn House, Claymore Drive, Aberdeen, Aberdeenshire, AB23 8GD
• Role: Director
• Date of birth: December 1971
• Appointed on: 17 May 2010
• Nationality: German
• Country of residence: Scotland
• Occupation: Finance Manager

BLACKSTOCK, Gordon Charles

• Correspondence address: 24 Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 18 November 2005
• Nationality: British

DUNBAR, Joanna Carolyn Pyper

• Correspondence address: 205 Countesswells Road, Aberdeen, Aberdeenshire, AB15 7RD
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 20 May 2011
• Nationality: British

HASLEGRAVE, John Michael

• Correspondence address: Eastview, Caerwent Brook, Caerwent, NP26 5BB
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Accountant

MAYS, Elaine Doris

• Correspondence address: Old Montrose House, By Montrose, Angus, DD10 9LN
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 January 2007
• Nationality: British

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1990
• Resigned on: 31 March 2003

BO, Knut

• Correspondence address: Overbergveien 29d, 1315 Nesoya, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 June 1995
• Resigned on: 16 July 1996
• Nationality: Norwegian
• Occupation: Managing Director

COX, Stephen Robert

• Correspondence address: 1 Cairn Wynd, Inverurie, Aberdeenshire, AB51 5HQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 September 2009
• Resigned on: 17 May 2010
• Nationality: British
• Occupation: Accountant

DUNBAR, Joanna Carolyn Pyper

• Correspondence address: 205 Countesswells Road, Aberdeen, Aberdeenshire, AB15 7RD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 February 2007
• Resigned on: 20 May 2011
• Nationality: British
• Occupation: Solicitor

DUNCAN, Iain

• Correspondence address: 26 Newtonhill Road, Newtonhill, Stonehaven, Kincardineshire, AB3 2PS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 June 1995
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: General Manager

ELLIS, David Wayne

• Correspondence address: Rt 3 Box 121, Sealy Texas 77474, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 January 1992
• Resigned on: 16 July 1996
• Nationality: American
• Occupation: President Of Sister Company In Usa

HASLEGRAVE, John Michael

• Correspondence address: Eastview, Caerwent Brook, Caerwent, NP26 5BB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 July 1996
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Accountant

HEWLETT, Peter James

• Correspondence address: Barn View, Wraggcastle Lane, Pitchcombe, Stroud, Gloucestershire, GL6 6LU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 July 1996
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOUSTON, John Joseph

• Correspondence address: 3 Kinmundy Avenue, Westhill, Aberdeenshire, AB32 6TG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 July 2008
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

JENSEN, Svein-Eirik

• Correspondence address: Hertug Skules V2, 4600 Kristiansand, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1990
• Resigned on: 15 November 1991
• Nationality: Norwegian
• Occupation: Company Director

KARLSEN, Bernt Stilluf

• Correspondence address: Camleun 216, 1350 Lommedalen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 October 1991
• Resigned on: 8 August 1994
• Nationality: Norwegian
• Occupation: Director

LARSSEN, Davis Marc

• Correspondence address: 8 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 May 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROONEY, Robert

• Correspondence address: 15 Forestside Road, Banchory, Kincardineshire, AB31 3ZH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 31 December 1990
• Resigned on: 9 February 1993
• Nationality: British
• Occupation: Company Director

SAGOMO, Olav

• Correspondence address: Vestkollen 68, 4628 Kristiansand, Norway
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 December 1990
• Resigned on: 31 October 1991
• Nationality: Norwegian
• Occupation: Company Director

SOLHEIM, Asle

• Correspondence address: Granneskleiva 2, Hafrsfjord, 4044, Norway, NORWAY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2003
• Resigned on: 16 January 2004
• Nationality: Norweigian
• Occupation: Managing Director

WOLLAM, David Thomas

• Correspondence address: 8 Connaught Way, Alton, Hampshire, GU34 1UB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 January 2004
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Operations Supp