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GEORGE GIBSON & COMPANY LIMITED

Company number SC009510

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Officers: 23 officers / 21 resignations

LINDSAYS

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
Role
Secretary
Appointed on
31 March 2008

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

Law governed
Legal form
Place registered
NOT APPLICABLE
Registration number
NOT APPLICABLE

EITZEN, Axel Camillo

Correspondence address
89b, Drammensveien, 0271 Oslo, Norway
Role
Director
Date of birth
September 1954
Appointed on
29 December 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
Ship Owner

MATHISON, William Harry Gordon

Correspondence address
11 Corrennie Gardens, Edinburgh, Midlothian, EH10 6DG
Role Resigned
Secretary
Appointed before
19 May 1989
Resigned on
11 November 1991
Nationality
British

RAE, George Stuart

Correspondence address
10 Orchard Road South, Edinburgh, EH4 3EN
Role Resigned
Secretary
Appointed on
11 November 1991
Resigned on
31 March 2008
Nationality
British

ACKERMANN, Martin

Correspondence address
Ahornvej 10, Dragor, Denmark, 2791
Role Resigned
Director
Date of birth
October 1977
Appointed on
30 September 2008
Resigned on
16 December 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director Eitzen Gas As

BERNTSEN, Egil Ronning

Correspondence address
31/8 Hermitage Drive, Edinburgh, Scotland, EH10 6BY
Role Resigned
Director
Date of birth
May 1931
Appointed on
16 January 1997
Resigned on
12 March 1999
Nationality
Norwegian
Occupation
Company Director

CARLSSON, Sidney Peter Gunnar

Correspondence address
Hangerfield Church Lane, Witley, Godalming, Surrey, GU8 5PR
Role Resigned
Director
Date of birth
June 1937
Appointed on
9 October 1996
Resigned on
6 December 1996
Nationality
British
Occupation
Company Director

DEAS, Eric Gentry

Correspondence address
6 Silverknowes Brae, Edinburgh, Midlothian, EH4 5PH
Role Resigned
Director
Date of birth
January 1925
Appointed before
19 May 1989
Resigned on
30 April 1990
Nationality
British
Occupation
Accountant

HALEY, Donald John

Correspondence address
Barley Mill, West Saltoun, East Lothian, EH34 5EP
Role Resigned
Director
Date of birth
August 1928
Appointed before
19 May 1989
Resigned on
31 December 1990
Nationality
British
Occupation
Director

JOBSON, Thomas

Correspondence address
2 Coltpark Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 2AT
Role Resigned
Director
Date of birth
May 1930
Appointed on
3 September 1991
Resigned on
26 May 1995
Nationality
British
Occupation
Shipping Executive

JOHNSON, Michael Anthony

Correspondence address
The Drove, West Tytherley, Salisbury, Wiltshire, SP5 1NX
Role Resigned
Director
Date of birth
August 1938
Appointed before
19 May 1989
Resigned on
14 September 1990
Nationality
British
Occupation
Director

KNUDSEN, Peter Ditlef

Correspondence address
Bastadryggen 11, Asker, Norway, 1387
Role Resigned
Director
Date of birth
July 1957
Appointed on
16 December 2011
Resigned on
29 December 2011
Nationality
Danish
Country of residence
Norway
Occupation
None

LOGAN, Robert

Correspondence address
Nuwara Eliya 139 Gilberstoun, Brunstane Park, Edinburgh, EH15 2RA
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 October 1990
Resigned on
17 January 1996
Nationality
British
Occupation
Shipping Executive

LORENTZEN, James Stove

Correspondence address
Dr Holmsvei 21a, Oslo No391, Norway
Role Resigned
Director
Date of birth
February 1957
Appointed on
16 January 1997
Resigned on
27 June 2001
Nationality
Norwegian
Occupation
Company Director

LOWRY, Timothy Robert

Correspondence address
Steddles, Bighton, Alresford, Hampshire, SO24 9SE
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 October 1990
Resigned on
18 May 1991
Nationality
British
Occupation
Shipping Executive

LOWRY, Timothy Robert

Correspondence address
East Oakley House, Oakley, Hampshire, RG23 7LH
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 October 1990
Resigned on
27 January 1997
Nationality
British
Occupation
Shipping Executive

LUNDBERG, Michael Kelly

Correspondence address
506 Lanark Road West, Balerno, Midlothian, EH14 7AJ
Role Resigned
Director
Date of birth
April 1933
Appointed before
19 May 1989
Resigned on
31 August 1991
Nationality
British
Occupation
Marine Engineer

MATHISON, William Harry Gordon

Correspondence address
11 Corrennie Gardens, Edinburgh, Midlothian, EH10 6DG
Role Resigned
Director
Date of birth
August 1935
Appointed before
19 May 1989
Resigned on
31 May 1997
Nationality
British
Occupation
Director

RASMUSSEN, Anders Hallund, Managing Director

Correspondence address
Dalvej 10, Horsholm, 2970
Role Resigned
Director
Date of birth
December 1956
Appointed on
10 December 2004
Resigned on
30 September 2008
Nationality
Danish
Occupation
Managing Director

RUNSBECH, Stein Henning

Correspondence address
13/2 13 Rothesay Place, Edinburgh, Midlothian, EH3 7SL
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 June 1999
Resigned on
17 September 1999
Nationality
Norwegian
Occupation
Ship Chartering

SPENCER, Chris David

Correspondence address
6 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 September 1999
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TIDEMAND, Sverre Jorgen

Correspondence address
Wildenveybakken 7, 0765 Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
July 1950
Appointed on
16 January 1997
Resigned on
12 May 2004
Nationality
Norwegian
Occupation
Company Director

VON PLATEN, Henrik Gosta Axel

Correspondence address
13 Gerald Road, London, SW1W 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
9 October 1996
Resigned on
10 December 2004
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director