NIPPON GASES OFFSHORE LIMITED

Company number SC111606

29 officers / 26 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 14 June 2017

UK Limited Company What's this?

• Registration number: SC210264

HAUKELI, Sigurd

• Correspondence address: 6 Fredrik Selmers Vei, Oslo, Norway, 0663
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 2 April 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

WOOLLINS, Carl Phillip

• Correspondence address: Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARK, Bryan

• Correspondence address: 8 Fountain Drive, Carshalton Beeches, Surrey, SM5 4AE
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Chartered Accountant

POTTER, Neil Francis

• Correspondence address: Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 4 November 2013
• Nationality: British

STEPHENS, Gerald Victor

• Correspondence address: 9 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Company Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 4 November 2013
• Resigned on: 14 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

DAVIES WOOD SUMMERS

• Correspondence address: 8 Albyn Terrace, Aberdeen, AB10 1YP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1994
• Resigned on: 20 October 2005

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 25 May 2007

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1988
• Resigned on: 27 October 1994

ANDERSON, Philip Edward

• Correspondence address: 29 Rubislaw Den North, Aberdeen, Aberdeenshire, AB2 4AL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 June 1988
• Resigned on: 28 December 1989
• Nationality: British
• Occupation: Solicitor

CAMERON, Henry Ogilvy

• Correspondence address: 20 Wellbrae Terrace, Aberdeen, Scotland, AB15 7XY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 28 December 1989
• Resigned on: 22 September 1992
• Nationality: British
• Occupation: Solicitor

DAVIES, Russel Timothy

• Correspondence address: Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 June 2010
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRAPER, Alan David

• Correspondence address: Calle Orense 11, 9th Floor, Madrid, Spain, 28020
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 September 2017
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: Spain
• Occupation: Financial Director

DUNCAN, Paul

• Correspondence address: Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 March 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Mitchell Edward

• Correspondence address: 157b Shelbourne Road, London, N17 9YD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 February 1990
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Accountant

FAGAN, Bryan Douglas

• Correspondence address: Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 March 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JONES, Gareth Telfer

• Correspondence address: Arnage Castle, Ellon, Aberdeenshire, AB41 8PY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 28 December 1989
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALTRIDER, Scott Wayne

• Correspondence address: 39 Old Ridgebury Road, Danbury, Connecticut, Usa, 06810
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 May 2013
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

LAWTIE, David Mcnab

• Correspondence address: 46 Gray Street, Aberdeen, Aberdeenshire, AB1 6JE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 June 1988
• Resigned on: 28 December 1989
• Nationality: British
• Occupation: Solicitor

MATERS, Justin Corcho

• Correspondence address: Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 October 2020
• Resigned on: 2 April 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MCALISTER, Paul Randal Neil

• Correspondence address: 10 Fortiesfield Road, Ellon, Aberdeenshire, AB41 9DJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 March 2006
• Resigned on: 20 October 2009
• Nationality: British
• Occupation: Commercial Director

PAIVA, Carlos Alberto Heitor De

• Correspondence address: 11 9o. Floor, Calle Orense, Madrid, Spain, 28020
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 December 2015
• Resigned on: 29 September 2017
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Europe Finance Vp

PARK, Bryan

• Correspondence address: 8 Fountain Drive, Carshalton Beeches, Surrey, SM5 4AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 June 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POTTER, Neil Francis

• Correspondence address: Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 November 2009
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEPHENS, Gerald Victor

• Correspondence address: 9 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2007
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLACE, Anthony James

• Correspondence address: Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyde, Aberdeen, AB21 0GP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 January 2014
• Resigned on: 10 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Energy Services

WATT, David Alexander

• Correspondence address: Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyde, Aberdeen, AB21 0GP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2017
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YULE, George Kynoch

• Correspondence address: Rubislaw Den House, 162 Anderson Drive, Aberdeen, Aberdeenshire, AB15 6FR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 March 2006
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director