- Company Overview for SEATRONICS LIMITED (SC124658)
- Filing history for SEATRONICS LIMITED (SC124658)
- People for SEATRONICS LIMITED (SC124658)
- Charges for SEATRONICS LIMITED (SC124658)
- More for SEATRONICS LIMITED (SC124658)
Officers: 27 officers / 24 resignations
BURNESS PAULL LLP
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
- Role Active
- Secretary
- Appointed on
- 18 June 2014
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- UNITED KINGDOM, SCOTLAND
- Registration number
- SO300380
BOUFFARD, Brice Marc
- Correspondence address
- 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 1 May 2024
- Nationality
- French
- Country of residence
- Netherlands
- Occupation
- Chief Executive Officer
MAIN, Richard
- Correspondence address
- Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
- Role Active
- Director
- Date of birth
- May 1974
- Appointed on
- 23 May 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Group Managing Director
MABBOTT, Lesley
- Correspondence address
- 142 Queen Street, Glasgow, G1 3BU
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 April 1990
- Resigned on
- 30 April 1990
- Nationality
- British
LEDINGHAM CHALMERS
- Correspondence address
- Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 April 1990
- Resigned on
- 1 April 2006
LEDINGHAM CHALMERS LLP
- Correspondence address
- Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
- Role Resigned
- Secretary
- Appointed on
- 1 April 2006
- Resigned on
- 6 July 2007
PAULL & WILLIAMSONS
- Correspondence address
- Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
- Role Resigned
- Secretary
- Appointed on
- 6 July 2007
- Resigned on
- 6 April 2009
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
- 18 June 2014
BRUCE, Callum
- Correspondence address
- 11 Dempsey Court, Queens Lane North, Aberdeen, AB15 4DF
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 20 March 2001
- Resigned on
- 6 July 2007
- Nationality
- British
- Occupation
- Director
BRUGGAIER, Bernhard, Dr
- Correspondence address
- Ferryside, Ferry Road, Norwich, England, NR1 1SW
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 6 July 2007
- Resigned on
- 1 May 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company Director
COUTTS, Alistair Rennie
- Correspondence address
- 19 Heather Place, Portlethen, Aberdeen, AB12 4TE
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 3 August 1998
- Resigned on
- 11 May 2001
- Nationality
- British
- Occupation
- Operations Manager
COUTTS, Alistair Rennie
- Correspondence address
- 19 Heather Place, Portlethen, Aberdeen, AB12 4TE
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 1 January 1998
- Resigned on
- 30 July 1998
- Nationality
- British
- Occupation
- Operations Manager
CRAIG, James Douglas
- Correspondence address
- Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 13 October 1999
- Resigned on
- 6 July 2007
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
CURRIE, David Ross
- Correspondence address
- Kintore Cottage, Banchory, Devenick, Aberdeen, AB12 5XR
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 30 April 1990
- Resigned on
- 27 February 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
DONALDSON, Derek
- Correspondence address
- Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
- Role Resigned
- Director
- Date of birth
- May 1976
- Appointed on
- 4 January 2021
- Resigned on
- 24 May 2023
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Group Managing Director
HENDERSON, Jeremy Neil
- Correspondence address
- Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 30 April 1990
- Resigned on
- 20 February 1995
- Nationality
- British
- Occupation
- Financial Consultant
LINTS, Henry John
- Correspondence address
- 50 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ES
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 13 October 1999
- Resigned on
- 18 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LYNCH, Patrick
- Correspondence address
- 7a Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9BB
- Role Resigned
- Director
- Date of birth
- November 1934
- Appointed on
- 13 October 1999
- Resigned on
- 20 March 2001
- Nationality
- British
- Occupation
- Company Director
MABBOTT, Stephen
- Correspondence address
- 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
- Role Resigned
- Nominee Director
- Date of birth
- November 1950
- Appointed on
- 30 April 1990
- Resigned on
- 30 April 1990
- Nationality
- British
MCCAFFERY, George
- Correspondence address
- PO BOX 71908, Zayed 1st Street, Abu Dhabi, United Arab Emirates
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 11 May 2001
- Resigned on
- 26 July 2006
- Nationality
- British
- Occupation
- Director
MIDDLETON, Philip Greig
- Correspondence address
- Seatronics Limited, Geoscan House, Denmore Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 25 September 2015
- Resigned on
- 20 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Managing Director
OVENDEN, Kevin Francis
- Correspondence address
- 46 Branksome Road, Norwich, Norfolk, NR4 6SW
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 6 July 2007
- Resigned on
- 30 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PAI, Sudhir
- Correspondence address
- Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 23 May 2023
- Resigned on
- 26 March 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Engineer
ROSS, Graeme Alexander
- Correspondence address
- 38a Carlton Place, Aberdeen, AB15 4BQ
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 1 March 2000
- Resigned on
- 6 July 2007
- Nationality
- British
- Occupation
- Director
SMITH, Fay June Johnstone
- Correspondence address
- 21 Newburgh Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8SR
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 8 October 1999
- Resigned on
- 13 October 1999
- Nationality
- British
- Occupation
- Housewife
SMITH, Neil James
- Correspondence address
- 21 Newburgh Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8SR
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 30 April 1990
- Resigned on
- 11 May 2001
- Nationality
- British
- Occupation
- Company Director
STEPHENS, Michael Andrew
- Correspondence address
- 3107 Bentgrass Drive, Katy, Texas, 77450, Usa
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 1 March 2001
- Resigned on
- 22 December 2006
- Nationality
- British
- Occupation
- Director