PROSERV OPERATIONS LIMITED

Company number 06210272

17 officers / 13 resignations

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Active): Secretary
• Appointed on: 14 November 2011

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Active): Secretary
• Appointed on: 14 November 2011

Other Corporate Body or Firm What's this?

• Law governed: SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO303063

FRASER, Mark William

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 19 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

FASTUCA, George

• Correspondence address: 101 Westcott Road, #1201, Houston, Texas, United States, 77007
• Role (Resigned): Secretary
• Appointed on: 24 November 2008
• Resigned on: 16 October 2009
• Nationality: United States
• Occupation: Director

WILLIAMS, Thomas Lane

• Correspondence address: 17510 Virginia Fern Way, Houston, Texas 77059, United States
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 15 October 2008
• Nationality: United States
• Occupation: Cfo

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 17 September 2007

COX, Stephen Robert

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 September 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

CURRIE, David John Raphael

• Correspondence address: Proserv House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 May 2018
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

FASTUCA, George

• Correspondence address: 101 Westcott Road, #1201, Houston, Texas, United States, 77007
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 November 2008
• Resigned on: 16 October 2009
• Nationality: United States
• Occupation: Director

HORSLEY, Erich Allen

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 October 2009
• Resigned on: 9 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

LAMONT, David Turch

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 April 2011
• Resigned on: 14 May 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SAIER, Ruben

• Correspondence address: 1616 Fountain View Drive, Houston, Texas, 77057-2530
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 September 2007
• Resigned on: 25 April 2011
• Nationality: Italian
• Country of residence: Usa
• Occupation: Ceo

THOMSON, Julie Mary

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 January 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TURBERVILLE, Philip George

• Correspondence address: Harbour Lights Place, Appt. 52, 7 Boulevard Du Jardin Exotique, Monaco, France, MC98000
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 April 2009
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: Monaco
• Occupation: Business Consultant

WILLIAMS, Thomas Lane

• Correspondence address: 17510 Virginia Fern Way, Houston, Texas 77059, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 September 2007
• Resigned on: 15 October 2008
• Nationality: United States
• Occupation: Cfo

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 12 April 2007
• Resigned on: 17 September 2007