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OCRE (SCOTLAND) LIMITED

Company number SC139944

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Officers: 41 officers / 39 resignations

DUNLOP, Lorraine Amanda

Correspondence address
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
Role
Secretary
Appointed on
11 August 2016

RASMUSON, Michael Allan

Correspondence address
Building 5 Chiswick Park, 566 Chiswick High Road,, Chiswick High Road, London, England, W4 5YF
Role
Director
Date of birth
August 1971
Appointed on
16 November 2016
Nationality
British
Country of residence
Houston, United States
Occupation
Solicitor

BATTEN, Glen

Correspondence address
28 Churchfield Lane, Castleford, West Yorkshire, WF10 4BP
Role Resigned
Secretary
Appointed on
24 June 1997
Resigned on
15 December 1997
Nationality
British
Occupation
Mechanical Engineer

FRENCH, Jane Carrie Louise

Correspondence address
60 St Swithin Street, Aberdeen, Aberdeenshire, AB1 6XJ
Role Resigned
Secretary
Appointed on
9 October 1992
Resigned on
14 October 1996
Nationality
British

KLASSEN, Jenni Therese

Correspondence address
Baker Hughes Building, Stoneywood Park North, Dyce, Aberdeen, AB21 7EA
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
11 August 2016

LEES, Garron

Correspondence address
Denside Of Davo, Laurencekirk, Kincardineshire, AB30 1JB
Role Resigned
Secretary
Appointed on
29 January 1998
Resigned on
13 January 1999
Nationality
British
Occupation
Marketing

SCOTT, Steven Fergus

Correspondence address
3 Ashwood Road, Bridge Of Don, Aberdeen, AB22 8XR
Role Resigned
Secretary
Appointed on
14 October 1996
Resigned on
20 March 1997
Nationality
British
Occupation
Financial Accountant

SHEILS, Dominic Ciaran

Correspondence address
19 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB15 5HG
Role Resigned
Secretary
Appointed on
29 November 2005
Resigned on
2 April 2007
Nationality
British

SINCLAIR, Gavin

Correspondence address
Flat 1, 75 Holland Park, London, W11 3SL
Role Resigned
Secretary
Appointed on
19 July 2001
Resigned on
2 November 2004
Nationality
British
Occupation
Solicitor

STOKES, Paul Bryan

Correspondence address
3rd, Floor Building 5 Chiswick Park, 566 Chiswick High Road Chiswick, London, United Kingdom, W4 5YF
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
1 July 2014
Nationality
British

WRIGHT, Dawn Kyrenia Claudette

Correspondence address
19 St Amand Drive, Abingdon, Oxon, OX14 5RQ
Role Resigned
Secretary
Appointed on
2 November 2004
Resigned on
29 November 2005
Nationality
British
Occupation
Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
25 August 1992
Resigned on
9 October 1992

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
15 December 1997
Resigned on
19 July 2001

ASQUITH, Christopher

Correspondence address
3rd, Floor Building 5 Chiswick Park, 566 Chiswick High Road Chiswick, London, United Kingdom, W4 5YF
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 July 2008
Resigned on
26 April 2016
Nationality
British
Country of residence
England
Occupation
Tax Advisor

BATTEN, Glen

Correspondence address
28 Churchfield Lane, Castleford, West Yorkshire, WF10 4BP
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 August 1998
Resigned on
26 October 1998
Nationality
British
Country of residence
England
Occupation
Mechanical Engineer

BATTEN, Glen

Correspondence address
28 Churchfield Lane, Castleford, West Yorkshire, WF10 4BP
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 September 1996
Resigned on
29 January 1998
Nationality
British
Country of residence
England
Occupation
Engineer

BERGER, Ronald Joseph

Correspondence address
Flat 4 27 Bolton Gardens, London, SW5 0AQ
Role Resigned
Director
Date of birth
March 1954
Appointed on
12 November 2003
Resigned on
2 November 2004
Nationality
American
Occupation
Treasurer

DJUVE, Ivar

Correspondence address
Engvn 5b, Stavanger, Rogaland, Norway, 7077
Role Resigned
Director
Date of birth
December 1958
Appointed on
6 September 2000
Resigned on
19 July 2001
Nationality
Norwegian
Occupation
Vice President-Finance

ENSTON, Paul William

Correspondence address
31 Countesswells Terrace, Aberdeen, AB15 8LQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 October 2002
Resigned on
16 November 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

FLEMING, Michael John

Correspondence address
2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS
Role Resigned
Director
Date of birth
October 1958
Appointed on
29 February 1996
Resigned on
14 October 1996
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Company Director

FRENCH, Clive John

Correspondence address
114 Boulevard De La Meuse, 5100 Jambes, Namur, Belgium, 5100
Role Resigned
Director
Date of birth
September 1953
Appointed on
8 June 1999
Resigned on
28 April 2000
Nationality
British
Occupation
Director

FRENCH, Clive John

Correspondence address
60 St Swithin Street, Aberdeen, Aberdeenshire, AB1 6XJ
Role Resigned
Director
Date of birth
September 1953
Appointed on
9 October 1992
Resigned on
12 October 1998
Nationality
British
Occupation
Oilfield Consultant

FRENCH, Jane Carrie Louise

Correspondence address
60 St Swithin Street, Aberdeen, Aberdeenshire, AB1 6XJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
9 October 1992
Resigned on
14 October 1996
Nationality
British
Occupation
Company Director&Secretary

GARDNER, Dave

Correspondence address
Kannikgata 33, Stavanger, Norway, 4008
Role Resigned
Director
Date of birth
October 1958
Appointed on
3 June 1998
Resigned on
1 June 1999
Nationality
British
Occupation
Vice President

GILL, Douglas Fowlie

Correspondence address
Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF
Role Resigned
Director
Date of birth
February 1949
Appointed on
8 December 1999
Resigned on
25 April 2000
Nationality
British
Occupation
Retired

JOHANSEN, Hilde

Correspondence address
Dalaneveien 27, Stravanger, Rogaland, Norway, 4015
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 December 1997
Resigned on
8 September 2000
Nationality
Norwegian
Occupation
Business Development Manager

KOLSTAD, Borge Richard

Correspondence address
Gangeren 37, Sandnes, N4327, Norway
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 December 1997
Resigned on
6 September 2000
Nationality
Norwegian
Country of residence
Norway
Occupation
President

LEES, Garron

Correspondence address
Denside Of Davo, Laurencekirk, Kincardineshire, AB30 1JB
Role Resigned
Director
Date of birth
January 1969
Appointed on
29 January 1998
Resigned on
13 January 1999
Nationality
British
Occupation
Marketing

LICHTE, Rudiger

Correspondence address
Seegartenstrasse 63, Horgen, Switzerland, 8810
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 November 2004
Resigned on
18 July 2008
Nationality
German
Occupation
Treasurer

LIM, Avssie

Correspondence address
32 Loirston Manor, Cove Bay, Aberdeen, AB12 3HD
Role Resigned
Director
Date of birth
July 1945
Appointed on
3 August 1998
Resigned on
13 January 1999
Nationality
British
Occupation
Certified Accountant

MACLEAN, William David

Correspondence address
20 Lumsden Way, Belmedie, Aberdeenshire, AB23 8TS
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 July 2001
Resigned on
3 October 2002
Nationality
British
Occupation
Financial Controller

MILNE, John

Correspondence address
Valkyrie, Starnafin Road, Crimond, Fraserburgh, Aberdeenshire, AB43 8ZA
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 March 1997
Resigned on
15 July 1998
Nationality
British
Occupation
Operations Manager

NEAME, Philip

Correspondence address
Keithbank 10 Robert Street, Stonehaven, Kincardineshire, AB39 2DN
Role Resigned
Director
Date of birth
February 1946
Appointed on
13 December 1999
Resigned on
25 April 2000
Nationality
British
Occupation
Manager

OLSEN, Jan Roger

Correspondence address
Dregveien 15, Kristiansand, Norway, 4638
Role Resigned
Director
Date of birth
July 1953
Appointed on
24 April 1998
Resigned on
28 December 1999
Nationality
Norwegian
Occupation
Exec. Vice President

REEKIE, George

Correspondence address
Birchdale Raemoir Road, Banchory, Kincardineshire, AB31 4EQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
19 July 2001
Resigned on
3 October 2003
Nationality
British
Occupation
Accountant