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ASCO (DC2) LIMITED

Company number 05898050

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Officers: 36 officers / 33 resignations

MCINTYRE, Fraser Nicol

Correspondence address
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk, NR30 3LX
Role Active
Secretary
Appointed on
28 May 2012

PETTIGREW, Timothy Michael Robert

Correspondence address
11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Role Active
Director
Date of birth
January 1967
Appointed on
29 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Ceo

WRIGHT, Antony Robert William

Correspondence address
11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Role Active
Director
Date of birth
November 1971
Appointed on
3 July 2023
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

KENNEDY, William Stewart

Correspondence address
30 Rosebery Street, Aberdeen, AB15 5LL
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
31 March 2011
Nationality
British
Occupation
Company Secretary

MCKENZIE, Lindsay-Anne

Correspondence address
1 Orchard Grove, Udny, Ellon, Scotland, AB41 6RJ
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
28 May 2012
Nationality
British

ROSS, Ian Macarthur

Correspondence address
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
Role Resigned
Secretary
Appointed on
20 September 2006
Resigned on
8 August 2013
Nationality
British
Occupation
Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
7 August 2006
Resigned on
20 September 2006

ALLAN, William Macdonald

Correspondence address
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 September 2006
Resigned on
8 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

BARONI, Alessandro

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Resigned
Director
Date of birth
April 1975
Appointed on
15 July 2015
Resigned on
13 March 2018
Nationality
Italian
Country of residence
Italy
Occupation
Investment Professional

BROWN, Alan John

Correspondence address
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk, NR30 3LX
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 December 2014
Resigned on
25 September 2018
Nationality
Irish,British
Country of residence
Hong Kong
Occupation
Ceo

BROWN, Michael Stephen

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Resigned
Director
Date of birth
April 1973
Appointed on
13 March 2018
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Michael Stephen

Correspondence address
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk, NR30 3LX
Role Resigned
Director
Date of birth
April 1973
Appointed on
13 March 2018
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CARNIO, Philos

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Resigned
Director
Date of birth
July 1983
Appointed on
21 December 2011
Resigned on
19 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Associate

COOPER, James

Correspondence address
7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
Role Resigned
Director
Date of birth
January 1944
Appointed on
20 November 2006
Resigned on
21 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

DAW, Richard William

Correspondence address
144 Park Road, Chiswick, London, W4 3HP
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 October 2006
Resigned on
21 December 2011
Nationality
British
Country of residence
England
Occupation
Director

FRANCE, Peter Ian

Correspondence address
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2018
Resigned on
29 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director/Ceo

GEMMELL, John Gilbert

Correspondence address
36 Broadway, London, United Kingdom, SW1H 0BH
Role Resigned
Director
Date of birth
September 1971
Appointed on
21 December 2011
Resigned on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Executive

HANSON, Richard Peter

Correspondence address
36 Broadway, London, United Kingdom, SW1H 0BH
Role Resigned
Director
Date of birth
February 1956
Appointed on
14 December 2018
Resigned on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANSON, Richard Peter, Mr.

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Resigned
Director
Date of birth
February 1956
Appointed on
19 January 2012
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUXTABLE, Julian Charles

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Resigned
Director
Date of birth
July 1970
Appointed on
21 December 2011
Resigned on
15 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management Principal

JORDAN, John Robert

Correspondence address
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
Role Resigned
Director
Date of birth
December 1956
Appointed on
28 April 2010
Resigned on
27 February 2013
Nationality
Usa
Country of residence
United States
Occupation
Company Director

KRUPPA, Peter Robert

Correspondence address
Doughty Hanson & Co, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 May 2016
Resigned on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

LANGE, Michal Lech

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Resigned
Director
Date of birth
June 1984
Appointed on
15 July 2015
Resigned on
3 May 2016
Nationality
Polish
Country of residence
United Kingdom
Occupation
Investment Professional

LEAHY, John Joseph

Correspondence address
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
14 December 2018
Resigned on
28 February 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

LENON, Philip Hugh

Correspondence address
14 Courthope Road, Wimbledon, London, SW19 7RD
Role Resigned
Director
Date of birth
February 1960
Appointed on
25 October 2006
Resigned on
21 December 2011
Nationality
British
Country of residence
England
Occupation
Director

LENTHALL, Rodney Desmonde Morgan

Correspondence address
Mulberry Lodge, Lodge Hill Road, Farnham, Surrey, GU10 3RD
Role Resigned
Director
Date of birth
July 1945
Appointed on
25 October 2006
Resigned on
21 December 2011
Nationality
British
Occupation
Director

LIPP, Marianne Hope

Correspondence address
Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 May 2019
Resigned on
20 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LOCH, William

Correspondence address
2 Law Of Craigo, North Craigo, Montrose, Angus, DD10 9LD
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 September 2006
Resigned on
28 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAVER, Gary Neil

Correspondence address
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk, NR30 3LX
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 March 2020
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROSS, Ian Macarthur

Correspondence address
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
Role Resigned
Director
Date of birth
January 1956
Appointed on
25 October 2006
Resigned on
27 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

SALTER, Michael John Lawrence

Correspondence address
Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
Role Resigned
Director
Date of birth
May 1947
Appointed on
2 April 2008
Resigned on
21 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

SMITH, Derek

Correspondence address
Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 August 2007
Resigned on
4 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

STENING, Graeme Dominic

Correspondence address
36 Broadway, London, United Kingdom, SW1H 0BH
Role Resigned
Director
Date of birth
May 1964
Appointed on
28 February 2020
Resigned on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

WALKER, Mark Johnstone

Correspondence address
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk, NR30 3LX
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 February 2013
Resigned on
1 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
7 August 2006
Resigned on
20 September 2006