MUIR MATHESON OVERSEAS LIMITED

Company number SC055791

18 officers / 16 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role: Secretary
• Appointed on: 30 November 2012

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• Registration number: SC299827

BREKKE, Andreas

• Correspondence address: Orrebakken 12, Oslo, Norway, 0 789
• Role: Director
• Date of birth: November 1972
• Appointed on: 20 August 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

GREENWOOD, Ann Margaret

• Correspondence address: Wood Farm Cottage, Barton Lane, Thrumpton, Nottingham, NG11 0AU
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 5 December 2012
• Nationality: British
• Occupation: Chartered Accountant

MATHESON, Evelyn

• Correspondence address: Savik, Hill Of Balbithan, Kintore, Aberdeenshire, AB51 0UQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1987
• Resigned on: 30 April 1998
• Nationality: British

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 29 November 2007

BOEN, Haakon

• Correspondence address: 4 Rolfstangveien, Fornebu 1364, Norway
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 November 2012
• Resigned on: 14 October 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

GOODALL, Philip John

• Correspondence address: Fiona Cottage, Bandley Road, Alford, Aberdeenshire, AB33 8HE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 April 1998
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GREENWOOD, Ann Margaret

• Correspondence address: Wood Farm Cottage, Barton Lane, Thrumpton, Nottingham, NG11 0AU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 November 2007
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JORGENSEN, Steinar

• Correspondence address: Akershusveien 3, Drobak, Norway, 1440
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 October 2015
• Resigned on: 31 August 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

KYNOCH, George Alexander Bryson

• Correspondence address: Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 March 2005
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

MATHESON, Angus

• Correspondence address: Savik, Hill Of Balbithan, Kintore, Aberdeenshire, AB51 0UQ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 31 December 1987
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Engineer

MATHESON, Evelyn

• Correspondence address: Savik, Hill Of Balbithan, Kintore, Aberdeenshire, AB51 0UQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 31 December 1987
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Secretary

MCMILLAN, David

• Correspondence address: 29 School Crescent, Peterculter, Aberdeenshire, United Kingdom, AB14 0QJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 December 2013
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MÆHRE, Sturla

• Correspondence address: Sagveien 14, Vestfossen, Norway, 3320
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 September 2013
• Resigned on: 14 October 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

SAFFELL, Richard Ashley

• Correspondence address: 74 Barroon, Castle Donington, Derby, DE74 2PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 November 2007
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDSDALEN, Erik

• Correspondence address: 62 Otto Rugesvei, Osteraas 1361, Norway
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 November 2012
• Resigned on: 19 September 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

STEAD, Andrew Richard Geoffrey

• Correspondence address: 2 Barry Drive, Kirby Muxloe, Leicester, Leicestershire, United Kingdom, LE9 2HG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 September 2008
• Resigned on: 8 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, David Dalrymple

• Correspondence address: 78 Gray Street, Aberdeen, AB10 6JE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 April 1998
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Director Operations