PROSERV UK LIMITED

Company number SC122029

24 officers / 20 resignations

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Active): Secretary
• Appointed on: 14 November 2011

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Active): Secretary
• Appointed on: 14 November 2011

Other Corporate Body or Firm What's this?

• Law governed: SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO303063

FRASER, Mark William

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 16 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 19 February 1990
• Resigned on: 16 September 2011

Registered in a Non European Economic Area What's this?

• Law governed: SCOTS
• Legal form: SCOTTISH PARTNERSHIP (UNLIMITED)

ANDERSEN, Eyvind Roald

• Correspondence address: Alexander Kiellands Gt19, 4300 Sandnes, Norway
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 2 October 1997
• Resigned on: 26 April 2006
• Nationality: Norwegian
• Occupation: Chartered Accountant

BALDWIN, Stephen John

• Correspondence address: 69 St Ternans Road, Newtonhill, Aberdeen
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 May 1990
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

BRODAHL, Erik

• Correspondence address: Jonningshagen 3, 4313 Sandnes, Norway
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 April 2006
• Resigned on: 28 November 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: General Manager

COX, Stephen Robert

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 September 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

CURRIE, David John Raphael

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 May 2018
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

ERIKSSON, Christian Bull

• Correspondence address: Grasholmbrygga 42, Hundvag, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 April 2006
• Resigned on: 28 November 2008
• Nationality: Norwegian
• Occupation: Managing Director

GJERDE, Orjan

• Correspondence address: Sorsjovegen 35, 4052 Royneberg, Norway
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 November 2008
• Resigned on: 20 May 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HORPESTAD, Kjell

• Correspondence address: Slettevegen 12, 4352, Kleppe, Norway
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 October 1998
• Resigned on: 26 April 2006
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HORPESTAD, Kjell

• Correspondence address: Slettevegen 12, 4352, Kleppe, Norway
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 February 1990
• Resigned on: 11 September 1997
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

HORSLEY, Erich Allen

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 March 2010
• Resigned on: 9 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KARLSEN, Geir

• Correspondence address: Nygaard Terasse 8, Oslo 0873, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 April 2006
• Resigned on: 28 November 2008
• Nationality: Norwegian
• Occupation: Investment Manager

LAMONT, David Turch

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 September 2011
• Resigned on: 14 May 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MCHARDY, John William

• Correspondence address: Tanglandwood House, Ythanbank, Ellon, Aberdeenshire, AB41 0ND
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 15 November 1991
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Company Director

NYMAN, Terje

• Correspondence address: Topasveiew 10, 4300 Sandnes, Norway
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 19 February 1990
• Resigned on: 26 April 2006
• Nationality: Norwegian
• Occupation: Company Director

RASMUSSEN, Erik

• Correspondence address: Vestre Ring 38, 4340 Bryne, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 February 1990
• Resigned on: 11 September 1997
• Nationality: Norwegian
• Occupation: Company Director

RULE, Alistair Dobson

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 December 2015
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAIER, Ruben

• Correspondence address: 1616 Fountain View Drive, Houston, Texas, United States, 77057
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 March 2010
• Resigned on: 12 September 2011
• Nationality: Italian
• Country of residence: Usa
• Occupation: Chief Executive Officer

SEM-HENRIKSEN, Arve

• Correspondence address: Varheihagen 15, 4070 Randaberg, Norway
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 November 2008
• Resigned on: 1 October 2009
• Nationality: Norwegian
• Occupation: Ceo & President

THOMSON, Julie Mary

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 January 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director