DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED

Company number 04286849

13 officers / 8 resignations

LEASK, Euan Alexander Edmondston

• Correspondence address: Concorde House, Arnhall Business Park, Westhill, Aberdeen, Scotland, AB32 6UF
• Role: Secretary
• Appointed on: 9 June 2009
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role: Secretary
• Appointed on: 2 July 2007

GRANT, Elaine

• Correspondence address: Millden Steading, Balmedie, Aberdeenshire, AB23 8YY
• Role: Director
• Date of birth: June 1959
• Appointed on: 1 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

HORSFALL-JONES, Michael

• Correspondence address: Concorde House, Arnhall Business Park, Westhill, Aberdeen, Aberdeenshire, United Kingdom, AB32 6UF
• Role: Director
• Date of birth: November 1966
• Appointed on: 8 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

LEASK, Euan Alexander Edmondston

• Correspondence address: Concorde House, Arnhall Business Park, Westhill, Aberdeen, Scotland, AB32 6UF
• Role: Director
• Date of birth: December 1972
• Appointed on: 14 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 25 May 2009
• Nationality: British
• Occupation: Chief Financial Officer

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 2 July 2007

SEYMOUR TAYLOR LIMITED

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 12 February 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2001
• Resigned on: 1 October 2001

CAISTOR, Richard Geoffrey

• Correspondence address: St. Petrock Barns, Trevengenow St. Ervan, Wadebridge, Cornwall, PL27 7SZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 October 2001
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAWKSLEY, Peter

• Correspondence address: 12 Cheyne Close, Chesham Bois, Amersham, Buckinghamshire, HP6 5LT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 October 2001
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Management And Marketing Consu

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 March 2008
• Resigned on: 25 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2001
• Resigned on: 1 October 2001