SERIMAX LIMITED

Company number SC073616

20 officers / 18 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 25 January 2013

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• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

GRAINDOR, Guillame

• Correspondence address: 346 Rue De La Belle Etoile, Cs90023, 95926 Roissy Charles De Gaulle Cedex, Roissy-En-France, France
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 17 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Director Operations

MILLS, James Ronald

• Correspondence address: 46 Victoria Street, Aberdeen, Aberdeenshire, AB1 1XA
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 7 January 2002
• Nationality: British

MILLS, James Ronald

• Correspondence address: 46 Victoria Street, Aberdeen, Aberdeenshire, AB1 1XA
• Role (Resigned): Secretary
• Appointed before: 29 January 1989
• Resigned on: 12 February 1996
• Nationality: British

THORN, Phillip Anthony

• Correspondence address: Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chartered Accountant

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 12 February 1996
• Resigned on: 1 June 2000

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 25 January 2013

CASTREC, Frederic

• Correspondence address: 346 Rue De La Belle Etoile, Cs 90023 Roissy En France, 95926 Roissy Charles De Gaulle, France
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 October 2011
• Resigned on: 17 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Operation Officer

DICKSON, Leslie John

• Correspondence address: 12 March Gait, Edinburgh, Lothian, EH4 3RX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 February 2006
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Business Development

FRASER, James Milner

• Correspondence address: 53 Deeview Road South, Cults, Aberdeen, Aberdeenshire, AB15 9NA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 August 2002
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Director

MACKAY, James Innes

• Correspondence address: The Willows, Birchwood Hilton, Dornoch, Sutherland, IV25 3PW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 February 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Welding Director

MACKAY, James Innes

• Correspondence address: The Willows, Birchwood Hilton, Dornoch, Sutherland, IV25 3PW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 October 2005
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Welding Director

MACLELLAN, Edmund Donald William

• Correspondence address: Wester Colliemore Farm, Newmore, Invergordon, Ross-Shire, IV18 0PS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 September 1993
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLS, Ella

• Correspondence address: 46 Victoria Street, Aberdeen, Aberdeenshire, AB1 1XA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 June 1997
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Director

MILLS, Ella

• Correspondence address: 46 Victoria Street, Aberdeen, Aberdeenshire, AB1 1XA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 29 January 1989
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Company Director

MILLS, Gerard James

• Correspondence address: View Bank, Tower Brae, Westhill, Inverness, Highland, IV1 2BW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 September 1993
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Supervisor

MILLS, James Ronald

• Correspondence address: 4 Cradlehall Farm Drive, Inverness, Highland, IV2 5GQ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 29 January 1989
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Company Director

THORN, Phillip Anthony

• Correspondence address: Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 January 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, David John

• Correspondence address: Badgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 June 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director