ALTRAD ENERGY SUPPORT SERVICES LIMITED

Company number 04639413

20 officers / 17 resignations

GILMORE, Jonathan Paul

• Correspondence address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMERS, Padraig Martin

• Correspondence address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WALSH, John Anthony Meade

• Correspondence address: Units 6 & 7, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Edward Mark

• Correspondence address: 57 Laburnum Road, Fulwell, Sunderland, Tyne & Wear, SR6 9RW
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 11 December 2007
• Nationality: British

GRIGOR, Moira Anglea May

• Correspondence address: 9 Kirkhill Place, Kirkhill Industrial Place, Dyce, Aberdeen, AB21 0GU
• Role (Resigned): Secretary
• Appointed on: 29 December 2009
• Resigned on: 31 May 2012
• Nationality: British

JACK, Robert Kirkpatrick

• Correspondence address: 298 High Street, Leslie, Fife, KY6 3AZ
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 17 February 2009
• Nationality: British

STOREY, Ron

• Correspondence address: Arcadia House, Maritime Walk, Ocean Village, Southampton, United Kingdom, SO14 3TL
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 6 June 2018

WALKER, Michelle

• Correspondence address: 52 Haulkerton Crescent, Laurencekirk, Kincardineshire, AB30 1FB
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 30 December 2009
• Nationality: British
• Occupation: Operations Manager

MACKINNONS

• Correspondence address: 14 Carden Place, Aberdeen, Scotland, AB10 1UR
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 2 July 2012

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PARTNERSHIP

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2003
• Resigned on: 16 January 2003

SECRETARIAL SERVICES LIMITED

• Correspondence address: Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 1 December 2004

BISSCHOP, Johannes Jacobus

• Correspondence address: Burgemeester Garreltsweg 19, 9946 Pl, Woldendorp, The Netehrlands
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2005
• Resigned on: 18 February 2009
• Nationality: Dutch
• Occupation: Director

GREVERATH, Wulf Dieter

• Correspondence address: Elbchaussee 1 95, Hamburg, 22605, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 January 2003
• Resigned on: 1 March 2005
• Nationality: German
• Occupation: Managing Director

JACK, Robert Kirkpatrick

• Correspondence address: 298 High Street, Leslie, Fife, KY6 3AZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 February 2009
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MOERK, Jens

• Correspondence address: 9 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 August 2010
• Resigned on: 31 December 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

POST, Arie

• Correspondence address: Haagwinde 12, 2992 Cc, Baren Drecht, Netherlands
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 January 2003
• Resigned on: 1 June 2006
• Nationality: Dutch
• Occupation: Company Director

SKRZYDLOWSKI, Zibigniew Wladyslaw

• Correspondence address: 9 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 May 2010
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: Poland
• Occupation: Managing Director

WEST, James Copeland

• Correspondence address: Muehlhan Services Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 July 2010
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WILLSHER, John David

• Correspondence address: 15 Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 January 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Managing Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2003
• Resigned on: 16 January 2003