- Company Overview for UBL1002 LTD (SC062062)
- Filing history for UBL1002 LTD (SC062062)
- People for UBL1002 LTD (SC062062)
- Charges for UBL1002 LTD (SC062062)
- More for UBL1002 LTD (SC062062)
Officers: 33 officers / 32 resignations
TEAGLE, Nicholas Paul
- Correspondence address
- Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
- Role
- Director
- Date of birth
- May 1979
- Appointed on
- 8 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HORNE, Ian
- Correspondence address
- 22 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NS
- Role Resigned
- Secretary
- Appointed on
- 29 October 2004
- Resigned on
- 8 January 2014
- Nationality
- British
- Occupation
- Operations Director
HORNE, Ian
- Correspondence address
- 22 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NS
- Role Resigned
- Secretary
- Appointed on
- 13 October 1995
- Resigned on
- 26 April 2002
- Nationality
- British
LUMMIS, David John
- Correspondence address
- 32 Crossfell Road, Hemel Hempstead, Hertfordshire, HP3 8RG
- Role Resigned
- Secretary
- Appointed on
- 26 April 2002
- Resigned on
- 2 August 2004
- Nationality
- British
- Occupation
- Managing Director
MONCUR, Brian
- Correspondence address
- 41 Gilbert Road, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AN
- Role Resigned
- Secretary
- Appointed on
- 2 August 2004
- Resigned on
- 29 October 2004
- Nationality
- British
- Occupation
- Financial Director
SMITH, Kenneth William
- Correspondence address
- 26 Priestden Place, St Andrews, Fife, KY16 8DW
- Role Resigned
- Secretary
- Appointed before
- 29 December 1988
- Resigned on
- 20 October 1995
- Nationality
- British
BISSET, James
- Correspondence address
- 6 Westburn Crescent, Aberdeen, Aberdeenshire, AB2 5BZ
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 15 June 1994
- Resigned on
- 30 June 1995
- Nationality
- British
- Occupation
- Company Director
BUSK ANDERSEN, Martin
- Correspondence address
- Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 1 September 2011
- Resigned on
- 31 December 2012
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Director
CLARKSON, Andrew
- Correspondence address
- Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 September 2011
- Resigned on
- 8 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EMSLIE, Michael
- Correspondence address
- 13 Loirston Manor, Cove, Aberdeen, Aberdeenshire, AB12 3HD
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 29 October 2004
- Resigned on
- 29 August 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
EMSLIE, Michael
- Correspondence address
- 13 Loirston Manor, Cove, Aberdeen, Aberdeenshire, AB12 3HD
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 5 May 1993
- Resigned on
- 1 August 1997
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
FREEMAN, Robert John Hamlin
- Correspondence address
- Rose Cottage, Main Road, Filby, Great Yarmouth, Norfolk, NR29 3HN
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 19 November 2003
- Resigned on
- 2 October 2006
- Nationality
- British
- Occupation
- Director
FULFORD, Eric Cecil
- Correspondence address
- Sparavollen 150, 3021 Drammen, Norway
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 29 October 2004
- Resigned on
- 7 December 2005
- Nationality
- Norwegian
- Occupation
- Managing Director
GLASSCOE, Anthony John
- Correspondence address
- 65 Heath Lane, Brinklow, Rugby, Warwickshire, CV23 0NR
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 10 August 2009
- Resigned on
- 1 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
HAVERTY, Michael
- Correspondence address
- Makers Barn, Main Road, Sidestrand, North Norfolk, NR27 0LS
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 7 January 2008
- Resigned on
- 1 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
HORNE, Ian
- Correspondence address
- 22 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NS
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 29 October 2004
- Resigned on
- 29 October 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
HORNE, Ian
- Correspondence address
- 22 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NS
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 29 October 2004
- Resigned on
- 8 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
HORNE, Ian
- Correspondence address
- 22 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NS
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 26 May 2000
- Resigned on
- 26 April 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Company Secretary
LUMMIS, David John
- Correspondence address
- 32 Crossfell Road, Hemel Hempstead, Hertfordshire, HP3 8RG
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 4 September 2000
- Resigned on
- 2 August 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managine Director
MACFARLANE, Agnes Wallace
- Correspondence address
- Westlands, Montrose, Angus, DD10 8TN
- Role Resigned
- Director
- Date of birth
- June 1937
- Appointed before
- 29 December 1988
- Resigned on
- 1 January 1995
- Nationality
- British
- Occupation
- Company Director
MACFARLANE, Alistair Laing
- Correspondence address
- Westlands, Montrose, Angus, DD10 8TN
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed before
- 29 December 1988
- Resigned on
- 20 October 1995
- Nationality
- British
- Occupation
- Company Director
MONCUR, Brian
- Correspondence address
- 41 Gilbert Road, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AN
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 12 November 2002
- Resigned on
- 29 October 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
POULTNEY, Stephen Raymond
- Correspondence address
- Buchanan House, 9 Wych Elm Drive Shawbirch, Telford, Salop, TF5 0LJ
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 3 July 2006
- Resigned on
- 5 June 2009
- Nationality
- British
- Occupation
- Sales Director
ROBB, Douglas Charles
- Correspondence address
- 15 Baillie Norrie Crescent, Montrose, Angus, DD10 9DT
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 30 November 1990
- Resigned on
- 6 February 1991
- Nationality
- British
- Occupation
- Director
ROEYSET, Olav Inge
- Correspondence address
- 61 Fountainhall Road, Aberdeen, AB15 4EU
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 26 September 1997
- Resigned on
- 4 September 2000
- Nationality
- Norwegian
- Occupation
- Managing Director
SCOBIE ROKKE, Thomas William
- Correspondence address
- Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 1 September 2011
- Resigned on
- 8 January 2014
- Nationality
- Norwegian
- Country of residence
- Denmark
- Occupation
- Director
STERNBERG, Mikael
- Correspondence address
- Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 1 September 2011
- Resigned on
- 8 January 2014
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Director
TAYLOR, Ian Wishart
- Correspondence address
- 35 Woodburn Avenue, Aberdeen, Aberdeenshire, AB15 8JQ
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 26 May 2000
- Resigned on
- 17 August 2007
- Nationality
- British
- Occupation
- Director
TAYLOR, Ian Wishart
- Correspondence address
- 19 Hillview Road, Westhill, Aberdeen, AB1 4
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 30 November 1990
- Resigned on
- 25 January 1995
- Nationality
- British
- Occupation
- Director
WENAAS, Lars
- Correspondence address
- Melfadveien 4, Mandalen, 6386, Norway
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 20 October 1995
- Resigned on
- 29 October 2004
- Nationality
- Norwegian
- Occupation
- Company Director
WENAAS, Nils
- Correspondence address
- 6386 Madalen, Mandalen, Norway
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 20 October 1995
- Resigned on
- 29 October 2004
- Nationality
- Norway
- Occupation
- Company Director
WRIGHT, Richard
- Correspondence address
- Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 1 September 2011
- Resigned on
- 8 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WRIGHT, Richard
- Correspondence address
- 45 Oakslade Drive, Solihull, West Midlands, B92 9QG
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 3 September 2007
- Resigned on
- 10 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director