JFD LIMITED

Company number SC123684

26 officers / 24 resignations

CALDWELL, Sarah

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAY, Daniel John

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Interim Managing Director/ Operations Director

CLARKE, Jayne Margaret

• Correspondence address: James Fisher Offshore Ltd, North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2012
• Resigned on: 5 March 2013
• Nationality: British

ELDER, Renwick James

• Correspondence address: 13 Mearns Walk, Stonehaven, Kincardineshire, AB39 2DG
• Role (Resigned): Secretary
• Appointed on: 1 April 1991
• Resigned on: 28 July 1998
• Nationality: British

GODSMAN, Douglas

• Correspondence address: The Highfield West Hatton, Kingswells, Aberdeen, AB15 8RX
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 13 September 2012
• Nationality: British
• Occupation: Company Director

HOGGAN, Michael

• Correspondence address: James Fisher Offshore Ltd, North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2013
• Resigned on: 3 July 2017
• Nationality: British

MARSH, James Henry John

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 1 September 2022

MIDDLETON, Sandra Elizabeth

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Secretary
• Appointed before: 12 March 1991
• Resigned on: 23 May 1991
• Nationality: British

SPEIRS, Peter Alexander

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 31 December 2022

ACE, Alan George

• Correspondence address: Emsworth 20 Victoria Road, Lenzie, Glasgow, Lanarkshire, G66 5AN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 October 1992
• Resigned on: 22 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Michael William

• Correspondence address: Woodstock 14 Grampian Terrace, Torphins, Banchory, Kincardineshire, AB31 4JS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 1991
• Resigned on: 12 August 1997
• Nationality: British
• Occupation: Company Director

CLARKE, Derek William

• Correspondence address: James Fisher Offshore Ltd, North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 1991
• Resigned on: 30 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CORBETTA, Giovanni

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 August 2015
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DENT, David William

• Correspondence address: 11 Harvest Hill, Westhill, Aberdeen, Aberdeenshire, AB32 6PU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 June 1997
• Resigned on: 1 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ELDER, Renwick James

• Correspondence address: 13 Mearns Walk, Stonehaven, Kincardineshire, AB39 2DG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 April 1991
• Resigned on: 28 July 1998
• Nationality: British

GODSMAN, Douglas

• Correspondence address: James Fisher Offshore Ltd, North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 June 1997
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARVEY, Gordon Spencer

• Correspondence address: 11 Forestside Road, Banchory, Kincardineshire, AB31 3ZH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 April 1991
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Company Director

HENRY, Nicholas Paul

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 March 2013
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: None

HOWARTH, Michael John

• Correspondence address: James Fisher Offshore Ltd, North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 April 2014
• Resigned on: 13 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILPATRICK, Stuart Charles

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 March 2013
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: None

MARSH, Martin Graham

• Correspondence address: James Fisher Offshore Ltd, North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 March 2016
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCINNES, Sandy

• Correspondence address: James Fisher Offshore Ltd, North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 April 1997
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed before: 12 March 1991
• Resigned on: 23 May 1991
• Nationality: British

O'LIONAIRD, Eoghan Pol

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2019
• Resigned on: 31 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SMITH, David Russell

• Correspondence address: Manor House, Midmar, Inverurie, Aberdeenshire, AB51 7LX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 March 1993
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SPEIRS, Peter Alexander

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 October 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director