NORTHERN MARINE MANNING SERVICES LIMITED

Company number SC090039

27 officers / 25 resignations

STEWART, Ronald

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Active): Secretary
• Appointed on: 30 October 2024

MACDONALD, Murdoch John

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 14 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

BEATSON, William Johnston

• Correspondence address: 35 Pelstream Avenue, Stirling, Stirlingshire, Scotland, FK7 0BG
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 2 February 2005
• Nationality: British

CAIRNEY, Ronald John

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Secretary
• Appointed on: 17 December 2019
• Resigned on: 16 May 2022

COWAN, Jonathan

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Secretary
• Appointed on: 16 May 2022
• Resigned on: 4 January 2024

FERNANDEZ-ARES, Sindo Dominic

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Secretary
• Appointed on: 6 December 2010
• Resigned on: 1 July 2013

GALLACHER, Lyanne

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Secretary
• Appointed on: 13 December 2018
• Resigned on: 17 December 2019

GRAY, Douglas

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Secretary
• Appointed on: 30 August 2017
• Resigned on: 13 December 2018

GRAY, Douglas

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Secretary
• Appointed on: 2 September 2013
• Resigned on: 1 July 2014

MCCALLUM, Gael Edgar

• Correspondence address: Alba House, 2 Central Avenue, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR
• Role (Resigned): Secretary
• Appointed on: 14 March 2024
• Resigned on: 13 August 2024

MURPHY, Kayleigh

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Secretary
• Appointed on: 11 March 2016
• Resigned on: 30 August 2017

NOBLE, Paul

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 10 March 2016

RAMSAY-LEWIS, Ian

• Correspondence address: 38 Eastwoodmains Road, Giffnock, Glasgow, Lanarkshire, Scotland, G46 6QF
• Role (Resigned): Secretary
• Appointed before: 22 December 1988
• Resigned on: 1 December 2000
• Nationality: British

TIERNEY, Jacqueline May

• Correspondence address: 11 Douglas Gardens, Bearsden, Glasgow, Lanarkshire, G61 2SJ
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 6 December 2010
• Nationality: British

BRYDON, Alistair John Douglas

• Correspondence address: 10 Friarsdene, Lanark, South Lanarkshire, ML11 9EJ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 22 December 1988
• Resigned on: 21 December 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FERGUSON, Hugh Linden

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 December 2010
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRASER, Robert William Alexander

• Correspondence address: 51 Corstorphine Hill Gardens, Edinburgh, Midlothian, EH12 6LB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 22 December 1988
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Technical Manager

HAMPTON, Ian James

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 July 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLEOD, Kenneth

• Correspondence address: 25 Cloch Road, Gourock, PA19 1AD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 22 December 1988
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCORMACK, Barry Sean

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 29 September 2017
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PATERSON, Alan

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 December 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSAY-LEWIS, Ian

• Correspondence address: 38 Eastwoodmains Road, Giffnock, Glasgow, Lanarkshire, Scotland, G46 6QF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 December 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Company Manager

RAMSEY-LEWIS, Ian

• Correspondence address: 38 Eastwoodmains Road, Giffnock, Glasgow, Lanarkshire, G46 6QF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 December 2000
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Company Manager

SLADE, Kevin Peter

• Correspondence address: Old Barns, Hylesbrook Farm, Lower Langford, BS40 5BL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 September 2004
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H.R. Director

SOWTER, John Robert

• Correspondence address: 167 Eldon Street, Greenock, Inverclyde, PA16 7PS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 December 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Fleet Director

SWADI, Dhananjay

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 December 2010
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIERNEY, Jacqueline May

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, G81 2QR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director