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UBL1002 LTD

Company number SC062062

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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