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OFFSHORE DESIGN LIMITED

Company number SC063080

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Officers: 21 officers / 18 resignations

JONES, Iain Angus

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role
Secretary
Appointed on
18 December 2015

BROWN, George Alexander

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role
Director
Date of birth
November 1950
Appointed on
31 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DELANY, Patrick Charles

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role
Director
Date of birth
April 1958
Appointed on
17 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BROWN, Robert Muirhead Birnie

Correspondence address
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
18 December 2015

CASHER, James Thomas

Correspondence address
25 Albert Terrace, Aberdeen, Aberdeenshire, AB10 1XY
Role Resigned
Secretary
Appointed before
15 September 1988
Resigned on
7 March 2001
Nationality
British

JOHNSON, Ian

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
1 September 2010
Nationality
British

MCGREGOR, David

Correspondence address
4 Rowan Tree Road, Banchory, Kincardineshire, AB31 5NT
Role Resigned
Secretary
Appointed on
7 March 2001
Resigned on
13 April 2005
Nationality
British

IAIN SMITH & COMPANY

Correspondence address
18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Nominee Secretary
Appointed on
9 August 1991
Resigned on
9 August 1991

BLACKWOOD, Derek Stuart

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
Role Resigned
Director
Date of birth
December 1954
Appointed on
13 April 2005
Resigned on
31 December 2012
Nationality
British
Country of residence
United States
Occupation
Company Director

BROWN, Charles Nicholas

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 January 2009
Resigned on
28 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CASHER, James Thomas

Correspondence address
25 Albert Terrace, Aberdeen, Aberdeenshire, AB10 1XY
Role Resigned
Director
Date of birth
May 1944
Appointed before
15 September 1988
Resigned on
31 May 2009
Nationality
British
Occupation
Designer

COCHRANE, William

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 May 2010
Resigned on
31 December 2012
Nationality
British
Country of residence
Usa
Occupation
Company Director

DOCHERTY, Mark

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 July 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLASS, Kathleen Lesley Anne

Correspondence address
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
Role Resigned
Director
Date of birth
October 1975
Appointed on
30 January 2009
Resigned on
31 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HOGG, Alan Cecil

Correspondence address
16 Middleton Crescent, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8HY
Role Resigned
Director
Date of birth
September 1954
Appointed on
13 April 2005
Resigned on
28 January 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

JOY, Ian Sclater

Correspondence address
Bridgefield House, 64 Balgownie Road, Bridge Of Don, Aberdeen, AB23 8JR
Role Resigned
Director
Date of birth
February 1958
Appointed on
13 April 2005
Resigned on
30 January 2009
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Company Director

LEVETT-PRINSEP, Graham Rodney

Correspondence address
2702 Autumn Lake Drive, Katy, Texas, United States, 77450
Role Resigned
Director
Date of birth
November 1948
Appointed on
13 April 2005
Resigned on
30 January 2009
Nationality
American
Country of residence
Usa
Occupation
Company Director

MATHER, Ivan Andrew

Correspondence address
21 Inveralmond Drive, Edinburgh, Midlothian, EH4 6JX
Role Resigned
Director
Appointed before
15 September 1988
Resigned on
31 December 1989
Nationality
British
Occupation
Company Director

MCGREGOR, David

Correspondence address
4 Rowan Tree Road, Banchory, Kincardineshire, AB31 5NT
Role Resigned
Director
Date of birth
December 1952
Appointed on
13 April 2005
Resigned on
6 October 2008
Nationality
British
Occupation
Company Director

MURRAY, Ian James

Correspondence address
Fairways, St Eunans Road, Aboyne, Aberdeenshire, AB34 5HH
Role Resigned
Director
Date of birth
April 1947
Appointed before
15 September 1988
Resigned on
7 March 2001
Nationality
British
Occupation
Designer

RASMUSSEN, Alan Lee

Correspondence address
6443 Old Hickory Street, Katy, Texas, 77449
Role Resigned
Director
Date of birth
May 1954
Appointed on
13 April 2005
Resigned on
2 March 2007
Nationality
American
Occupation
Company Director