OFFSHORE RENTALS LIMITED

Company number SC109985

22 officers / 18 resignations

ROSE-GARVIE, Gemma

• Correspondence address: Johnston Carmichael Llp, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role: Secretary
• Appointed on: 18 April 2013

MACLEOD, Neil Alexander

• Correspondence address: Johnston Carmichael Llp, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role: Director
• Date of birth: March 1966
• Appointed on: 18 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Tax Manager

PRENTICE, Euan Robertson

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: October 1962
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Financial Controller

THOMSON, Julie Mary

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: May 1968
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Controller

CLARK, Charles Gordon

• Correspondence address: 13 Sunnyside Crescent, Drumoak, Banchory, Kincardineshire, AB31 3EG
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 12 June 1995
• Nationality: British

CORBETT, Dennis Mcgillivray

• Correspondence address: 15 Park Drive, Stonehaven, Kincardineshire, AB39 2NW
• Role (Resigned): Secretary
• Appointed on: 1 April 1991
• Resigned on: 1 May 1993
• Nationality: British

CRICHTON, George

• Correspondence address: Messrs Paull & Williamsons, Investment House 6 Union Row, Aberdeen, AB1
• Role (Resigned): Secretary
• Appointed on: 22 March 1988
• Resigned on: 26 December 1991
• Nationality: British

FULTON, William Gray

• Correspondence address: 36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Chartered Accountant

MONCUR, Brian

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 18 April 2013

MORRICE, Keith Alexander

• Correspondence address: 20 Rainnieshill Road, Newmachar, Aberdeen, Aberdeenshire, AB2 0XG
• Role (Resigned): Secretary
• Appointed before: 26 December 1989
• Resigned on: 31 March 1991
• Nationality: British

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 19 April 2001

BOARDMAN, Angela

• Correspondence address: 180 Anderson Drive, Aberdeen, Aberdeenshire, AB15 6DH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 February 2001
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Chartered Accountant

FORBES, Charles Alexander

• Correspondence address: Laurelbank, Station Road, Turriff, Aberdeenshire, AB53 4ER
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 April 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

FRASER, Iain

• Correspondence address: 44 East Park Road, Kintore, Aberdeen, AB51 0FE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 December 2003
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FULTON, William Gray

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 October 2009
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENRY, Joseph Claude

• Correspondence address: Weatherford House, Lawson Drive, Dyce, Aberdeen, Aberdeenshire, United Kingdom, AB21 0DR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 June 2009
• Resigned on: 25 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

HUNTER, Ian Anderson

• Correspondence address: Stranathro House, Muchalls, Kincardineshire, AB3
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 26 December 1989
• Resigned on: 26 December 1991
• Nationality: British
• Occupation: Company Director

MARTIN, Burt Michael

• Correspondence address: 4817 Welford, Bellaire, Texas, 77401
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 April 2001
• Resigned on: 3 June 2009
• Nationality: United States
• Occupation: Executive Director

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 22 March 1988
• Resigned on: 26 December 1991
• Nationality: British

MONCUR, Brian

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 February 2011
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEDGE, Douglas Alan

• Correspondence address: 27 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 April 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive 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 before: 26 December 1989
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director