MARINE MASTIC LIMITED

Company number 03036260

12 officers / 8 resignations

MORRISON, Alan Craig

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role: Secretary
• Appointed on: 12 April 2006
• Nationality: British
• Occupation: Accountant

BIRKENES, Jorgen

• Correspondence address: Mjavannsveien 7, 4628 Kristiansand, Kristiansand, Norway, FOREIGN
• Role: Director
• Date of birth: January 1953
• Appointed on: 18 April 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Marketing Manager

LEGUIT, Nicolaas

• Correspondence address: 39a, Vormholzer Strasse, Witten, Germany, D 58456
• Role: Director
• Date of birth: May 1955
• Appointed on: 5 July 1995
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

MACKENZIE, Alan Kenneth

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role: Director
• Date of birth: April 1961
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 12 April 2006
• Nationality: Northern Irish
• Occupation: Accountant

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1995
• Resigned on: 5 July 1995

BAXTER, John

• Correspondence address: Kelliback House, Brathinch, Brechin, Angus, DD9 7QZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 5 July 1995
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Company Director

EYRE, David Alan

• Correspondence address: Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 5 July 1995
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

HALDANE, Iain James Macdonald

• Correspondence address: Manortoun Manor, Peebles, Borders, EH45 9JN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 February 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 July 1995
• Resigned on: 30 September 2010
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Accountant

SANDSDALEN, Kare

• Correspondence address: Promenaden 10, Oslo, Norway, O682
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 12 April 2000
• Resigned on: 30 June 2004
• Nationality: Norwegian
• Occupation: Sales Manager

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1995
• Resigned on: 5 July 1995