SCOTTISH NAVIGATION COMPANY LIMITED

Company number SC002180

21 officers / 19 resignations

BAUER, Jean-Francois Jacques Claude

• Correspondence address: Fisher House, Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 2 February 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GAMI, Mitesh, Mr.

• Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGGAN, Michael John

• Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2016
• Resigned on: 3 July 2017

MARSH, James Henry John

• Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 1 September 2022

MITCHELL, Reginald Arthur

• Correspondence address: Jawton Tower Road, Orpington, Kent, BR6 0SG
• Role (Resigned): Secretary
• Appointed before: 31 March 1989
• Resigned on: 17 March 1997
• Nationality: British

ROPER, Stephen Dawson

• Correspondence address: 89 Discovery Drive, Kings Hill, West Malling, ME19 4DJ
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 28 December 2006
• Nationality: British

SPEIRS, Peter Alexander

• Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 31 December 2022

TYLER, Justin John Blakeney

• Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 28 December 2006
• Resigned on: 31 August 2010
• Nationality: British

VICK, Jonathan Proctor

• Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 26 April 2016
• Nationality: British

CASEBOW, Ethel Annie

• Correspondence address: The Priory, Palgrave, Diss, Norfolk, IP22 1AJ
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 31 March 1989
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

EVERARD, Frederick Michael

• Correspondence address: Windy Ridge, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 31 March 1989
• Resigned on: 28 December 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Commercial Director

EVERARD, William Derek

• Correspondence address: 4 Lee Terrace, Blackheath, London, SE3 9TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 31 March 1989
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Naval Architect

HENRY, Nicholas Paul

• Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 September 2007
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KERNOHA, Nadzeya

• Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 6 December 2022
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILPATRICK, Stuart Charles

• Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2010
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, James Henry John

• Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 29 April 2021
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'LIONAIRD, Eoghan Pol

• Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2019
• Resigned on: 31 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SHIELDS, Michael John

• Correspondence address: 14 West Avenue, Barrow In Furness, Cumbria, LA13 9AX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 September 2007
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHOTTON, Rosemary Ann

• Correspondence address: Pennis House, Pennis Lane Fawkham, Longfield, Kent, DA3 8LZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 March 1989
• Resigned on: 28 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

SPEIRS, Peter Alexander

• Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 September 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

URQUHART, John

• Correspondence address: 10 Grange Road, London, SW13 9RE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 24 March 2000
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Director