PROSERV (3) LIMITED

Company number SC062293

28 officers / 24 resignations

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role: Secretary
• Appointed on: 7 September 2015

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood Partners Llp, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
• Role: Secretary
• Appointed on: 25 September 2012

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO303063

FRASER, Mark William

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role: Director
• Date of birth: May 1980
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role: Director
• Date of birth: October 1971
• Appointed on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BELL, Graeme Duncan

• Correspondence address: 38 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Accountant

CARDNO, Steven David

• Correspondence address: 17 Conglass Drive, Inverurie, AB51 4LB
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Director Of Finance

CORMACK, Alan Fraser

• Correspondence address: Linkwood, Bennachie Rise, Pitcaple, AB51 5HN
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 8 April 2010
• Nationality: British
• Occupation: Finance Director

GRIBBLE, Brian

• Correspondence address: 45 Sycamore Place, Aberdeen, AB11 7SZ
• Role (Resigned): Secretary
• Appointed before: 6 August 1994
• Resigned on: 13 August 1996
• Nationality: United Kingdom

HELLE, Martha Jane

• Correspondence address: P O Box 2285, Julian, California 92036 2285, United States Of America
• Role (Resigned): Secretary
• Appointed before: 31 December 1989
• Resigned on: 6 April 1994
• Nationality: British

SMITH, Neil David

• Correspondence address: 22 Craigston Avenue, Ellon, Aberdeenshire, AB41 9JW
• Role (Resigned): Secretary
• Appointed on: 13 August 1996
• Resigned on: 28 October 2005
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queens Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 8 April 2010
• Resigned on: 25 September 2012

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

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

BELL, Graeme Duncan

• Correspondence address: 38 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 September 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BINNIE, Kevin

• Correspondence address: 59 Craigton Road, Aberdeen, AB15 7UL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 April 2010
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

COX, Stephen Robert

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 September 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

GRIBBLE, Brian

• Correspondence address: 45 Sycamore Place, Aberdeen, AB11 7SZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 October 1991
• Resigned on: 12 August 1996
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

HELLE, James Raymond

• Correspondence address: PO BOX 2285, Julian, California, United States Of America, 92036 22
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 31 December 1989
• Resigned on: 6 April 1994
• Nationality: American
• Occupation: Chairman

HELLE, Martha Jane

• Correspondence address: PO BOX 2285, Julian, California, United States Of America, 92036 22
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 31 December 1989
• Resigned on: 6 April 1994
• Nationality: American
• Occupation: Company Director

LAMONT, David Turch

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 September 2015
• Resigned on: 14 May 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MANN, James

• Correspondence address: 37 Bredero Drive, Banchory, Kincardineshire, AB31 3ZB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2003
• Resigned on: 24 June 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MANSON, Robert Alexander

• Correspondence address: Loch View, Upper Terryvale, Dunecht, Westhill, Aberdeenshire, AB32 7BS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 February 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Business Development Director

MATHIESON, Alastair Merchant

• Correspondence address: 4 Rubislaw Den South, Aberdeen, AB15 4BB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 31 December 1989
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Solicitor

PATTERSON, Mark Alexander Pirie

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 August 1996
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLANSKY, Richard

• Correspondence address: 13973 Carriage Road, 92064, Poway, California, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 January 1999
• Resigned on: 10 May 2000
• Nationality: Usa
• Occupation: President

STUART, Peter John

• Correspondence address: 1 Rosehill Road, Montrose, Angus, DD10 8ST
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 April 2010
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STUART, Ross

• Correspondence address: 145 Angelo Street, South Perth, Perth, Western Australia, Australia
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2003
• Resigned on: 12 August 2005
• Nationality: Australian
• Occupation: Director

SUTTIE, Ian Alexander, Mr.

• Correspondence address: Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 April 2003
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMSON, Julie Mary

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 January 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TRIBE, Alan William

• Correspondence address: 3/66 Johnston Street, Mosman Park, Perth 6012, Western Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 April 1994
• Resigned on: 17 September 2002
• Nationality: Australian
• Occupation: Accountant & Company Chairman