AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Company number SC123734

22 officers / 19 resignations

ACTON, David Edward

• Correspondence address: Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland, AB45 2LR
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GREGG, James Philip

• Correspondence address: Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland, AB45 2LR
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

SLATTERY, Declan Joseph

• Correspondence address: Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland, AB45 2LR
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HIGHAM, Richard Charles

• Correspondence address: Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Director

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 17 June 2014
• Resigned on: 9 September 2024

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 15 March 1990
• Resigned on: 31 March 2006

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 4 July 2006

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 17 June 2014

ARNELL, Michael John

• Correspondence address: Newton, Hospital Road, Ellon, Aberdeenshire, AB41 9AW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 March 1990
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

BOUFFARD, Brice Marc

• Correspondence address: Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland, AB45 2LR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 May 2024
• Resigned on: 9 September 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

BRUGGAIER, Bernhard, Dr

• Correspondence address: Ferryside, Ferry Road, Norwich, England, NR1 1SW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 July 2006
• Resigned on: 30 May 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CHARLES, Martin Ian George

• Correspondence address: Acteon Group Ltd, Ferryside, Ferry Rd, Norwich, United Kingdom, NR1 1SW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 August 2015
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CRAIGIE, Douglas

• Correspondence address: Thornha, Rathen East, Fraserburgh, Aberdeenshire, AB43 5XB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 March 1990
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Equipment Supervisor

EDGLEY, Derek Ian

• Correspondence address: Savoch Moss, Auchnagatt, Ellon, Aberdeenshire, AB41 8YH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 15 March 1990
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: General Manager

EDGLEY, Frederick

• Correspondence address: Strathgyle House, Durris, Banchory, Kincardineshire, AB31 3BD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 March 1990
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Operations Manager

GUEZ, David Alexandre

• Correspondence address: Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland, AB45 2LR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 May 2024
• Resigned on: 9 September 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

MACKINTOSH, George Louis

• Correspondence address: Skotchmains, Sunnybrae, Boddam, Aberdeenshire, AB42 3AD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 August 2004
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Equipment Director

MORRISON, Suzanne

• Correspondence address: 76 Annfield Terrace, Aberdeen, AB10 6TJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 January 1995
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Financial Manager

OVENDEN, Kevin Francis

• Correspondence address: 46 Branksome Road, Norwich, Norfolk, NR4 6SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 July 2006
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Kenneth James

• Correspondence address: PO BOX 8388, Doha Qatar, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 November 1994
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Director

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1990
• Resigned on: 15 March 1990