OCEANFIX INTERNATIONAL LIMITED

Company number SC074452

25 officers / 22 resignations

MURDOCH, Andrew James

• Correspondence address: Easyhub, Royfold House, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6GZ
• Role: Secretary
• Appointed on: 6 October 2023

LEMMON, Richard Alan

• Correspondence address: Easyhub, Royfold House, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6GZ
• Role: Director
• Date of birth: August 1959
• Appointed on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOVELL, James David

• Correspondence address: Easyhub, Royfold House, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6GZ
• Role: Director
• Date of birth: February 1974
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ATTERBURY, Karen Lorraine

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Secretary
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023

DAWKINS, Peter Geoffrey

• Correspondence address: The Pines, Aboyne, Aberdeenshire, AB34 5GW
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 28 July 2003
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022

HOPSON III, Preston

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Secretary
• Appointed on: 28 February 2023
• Resigned on: 6 October 2023

RIGBY, April

• Correspondence address: Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 25 September 2008
• Nationality: British

ROWE, Nicholas

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 4 December 2018
• Nationality: British
• Occupation: Company Secretary

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 21 July 2007

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 21 July 2007
• Resigned on: 20 March 2008

ATTERBURY, Karen Lorraine

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

BROWNLIE, William

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 2023
• Resigned on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Engineer

COTTRELL, Judith

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWKINS, Peter Geoffrey

• Correspondence address: The Pines, Aboyne, Aberdeenshire, AB34 5GW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 December 1988
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Company Director

GILLESPIE, Andrew James

• Correspondence address: 3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2023
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance & Commercial Director, Chartered Accountan

GORMLEY, David Joseph

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARNE, Alan Stephen, Dr

• Correspondence address: 6 Carden Place, Aberdeen, AB10 1UR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 October 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOWLES, Geoffrey John

• Correspondence address: Hope Not House, 46 Mengham Lane, Hayling Island, Hampshire, PO11 9JX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 31 December 1988
• Resigned on: 7 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWE, Nicholas

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2017
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMKINS, Peter Peregrine

• Correspondence address: Brockhall, West Middleton, Inverurie, Aberdeenshire, AB51 5HA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 31 December 1988
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SIMKINS, Rhys Robert

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 September 2007
• Resigned on: 1 October 2020
• Nationality: British,Australian
• Country of residence: Scotland
• Occupation: Operations

SIMKINS, Tasman Peregrine

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 September 2007
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WILLIAMS, John Philip, Dr

• Correspondence address: 6 Carden Place, Aberdeen, Scotland, AB10 1UR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 March 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Gary Richard

• Correspondence address: 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 March 2008
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director