SAAB SEAEYE HOLDINGS LIMITED

Company number SC123144

19 officers / 16 resignations

KILPATRICK, Seumas

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Active): Secretary
• Appointed on: 11 April 2018

BATES, Matthew David

• Correspondence address: 20 Brunel Way, Segensworth East, Fareham, England, PO15 5SD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 19 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ROBERTSON, Jon Mortimer

• Correspondence address: 20 Brunel Way, Segensworth East, Fareham, England, PO15 5SD
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BATES, Matthew David

• Correspondence address: 20 Brunel Way, Segensworth East, Fareham, England, PO15 5SD
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 11 April 2018
• Nationality: British
• Occupation: Director

ELDER, Renwick James

• Correspondence address: 13 Mearns Walk, Stonehaven, Kincardineshire, AB39 2DG
• Role (Resigned): Secretary
• Appointed on: 21 February 1993
• Resigned on: 28 April 1997
• Nationality: British

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 3 November 2003

ACE, Alan George

• Correspondence address: Emsworth 20 Victoria Road, Lenzie, Glasgow, Lanarkshire, G66 5AN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 17 July 1992
• Resigned on: 15 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAMIRE, Ian

• Correspondence address: 46 Ranvilles Lane, Titchfield Common, Fareham, Hampshire, PO14 3EA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 November 1999
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CARDNO, Steven David

• Correspondence address: 17 Conglass Drive, Inverurie, AB51 4LB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2002
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Accountant

ELDER, Renwick James

• Correspondence address: 13 Mearns Walk, Stonehaven, Kincardineshire, AB39 2DG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 July 1992
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Director

FUDGE, Sydney Robert

• Correspondence address: Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 2003
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRANT, David Alexander William

• Correspondence address: 8 Peak Drive, Fareham, Hampshire, PO14 1RL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 August 2007
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRANT, David Alexander William

• Correspondence address: 74 Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 December 1991
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Managing Director

KAMMEBY, Agneta Maria Margareta

• Correspondence address: Nybble Bruseborg, Linghem, Sweden, SE-58562
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 May 2007
• Resigned on: 29 November 2017
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Admini

MCLELLAN, Gordon Mccrum

• Correspondence address: 76a Queens Road, Aberdeen, AB15 4YE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 September 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SVENSSON, Bo Sven-Inge

• Correspondence address: Mullvadsstigen 8, Borensberg, Sweden, SE-590 29
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 May 2007
• Resigned on: 29 November 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Program Director

TARMEY, Christopher John

• Correspondence address: Hales Farmhouse, High Street, Meonstoke, Hants, SO32 3NH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 June 1990
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TOSSMAN, Lars Johan

• Correspondence address: Salladsvagen 2, Linkoping, Se-582 75, Sweden
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 May 2007
• Resigned on: 30 March 2010
• Nationality: Swedish
• Occupation: Company President

VOSU, Anne-Marie

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 April 2018
• Resigned on: 5 April 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman