SEATRONICS (1999) LIMITED

Company number 02712220

16 officers / 13 resignations

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role: Secretary
• Appointed on: 6 April 2009

GRANT, Matthew William Alan

• Correspondence address: North Grange House, North Green Road, Pulham St Mary, Nolfolk, IP21 4QZ
• Role: Director
• Date of birth: May 1973
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OVENDEN, Kevin Francis

• Correspondence address: Ferryside, Ferry Road, Norwich, England, NR1 1SW
• Role: Director
• Date of birth: November 1961
• Appointed on: 6 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Secretary
• Appointed on: 29 April 1992
• Resigned on: 5 June 1992
• Nationality: British

STEPHENS, Michael Andrew

• Correspondence address: 3107 Bentgrass Drive, Katy, Texas, 77450, Usa
• Role (Resigned): Secretary
• Appointed on: 5 June 1992
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Manager

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 6 July 2007

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 1 April 2006

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 6 April 2009

BRUGGAIER, Bernhard, Dr

• Correspondence address: Hohenbergen 34, Henstedt-Ulzburg, 24558, Germany, 24558
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 July 2007
• Resigned on: 30 June 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

COLLETT, Brian

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 April 1992
• Resigned on: 5 June 1992
• Nationality: British
• Occupation: Company Director

CRAIG, James Douglas

• Correspondence address: Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 December 1999
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HUTCHISON, Michael Peter

• Correspondence address: The Woodlands, Linen Post Lane Hopton On Sea, Great Yarmouth, Norfolk, NR31 9BA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 June 1992
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Accountant

LINTS, Henry John

• Correspondence address: 50 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ES
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 December 1999
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, Patrick

• Correspondence address: 7a Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9BB
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 9 December 1999
• Resigned on: 10 November 2001
• Nationality: British
• Occupation: Company Director

ROSS, Graeme Alexander

• Correspondence address: 38a Carlton Place, Aberdeen, AB15 4BQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 June 1992
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Director

STEPHENS, Michael Andrew

• Correspondence address: 3107 Bentgrass Drive, Katy, Texas, 77450, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 June 1992
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director