MARIOFF LIMITED

Company number SC140683

26 officers / 22 resignations

HARSHBARGER EP. SAMPIC, Marcella Ann

• Correspondence address: 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU
• Role (Active): Secretary
• Appointed on: 26 June 2024

CONAGHAN, Ryan

• Correspondence address: 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ILVONEN, Juha Tuomas Miikkael

• Correspondence address: Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 October 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

SJOGREN, Samuli Ilpo

• Correspondence address: 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 July 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

BONIFACE, Simon

• Correspondence address: 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU
• Role (Resigned): Secretary
• Appointed on: 1 February 2023
• Resigned on: 26 June 2024

SPANTON, Patricia Anne

• Correspondence address: Woodfield House, Taplow Common Road, Burnham, Bucks, SL1 8LP
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 15 November 2013
• Nationality: British
• Occupation: Lawyer

WILCOCK, Laura

• Correspondence address: Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS
• Role (Resigned): Secretary
• Appointed on: 15 November 2013
• Resigned on: 1 November 2018

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 11 June 2002

JAMES AND GEORGE COLLIE

• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Secretary
• Appointed on: 7 October 1992
• Resigned on: 31 December 1994

THE COMMERCIAL LAW PRACTICE

• Correspondence address: Windsor House 12 Queens Road, Aberdeen, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 31 December 1994
• Resigned on: 1 September 2000

ACKLAND, Raymond Geoffrey

• Correspondence address: 14 Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, HP16 0SJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 September 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Sales Director

BELL, William Mcdougall

• Correspondence address: 9 Tilquhillie Place, Banchory, Aberdeenshire, AB31 3ZN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 October 1992
• Resigned on: 23 November 1993
• Nationality: British
• Occupation: Company Director

BUCKHOUT, Scott

• Correspondence address: 85 Avenue Des Pages, Le Vesinet, France, 78110
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 August 2008
• Resigned on: 1 September 2011
• Nationality: American
• Country of residence: France
• Occupation: Director

CLAYNHILLS, Harry Erik, Mr.

• Correspondence address: Marioff Limited, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Scotland, AB12 4YD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2011
• Resigned on: 23 October 2012
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

FAVRE-BULLY, Jean-Louis

• Correspondence address: 7 Avenue Carnot, Croissy Sur Seine, France, 78290
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 August 2008
• Resigned on: 1 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

HAMPSON, Roger David

• Correspondence address: 33 Chivers Drive, Wokingham, Berkshire, RG40 4EW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 7 August 1997
• Resigned on: 18 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANTILA, Isto Olavi, Mr.

• Correspondence address: 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 September 2011
• Resigned on: 1 October 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Managing Director

KNOWLES, Thomas

• Correspondence address: Shiels Cottage, Whitecairns, Aberdeen, AB23 8UL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 October 2000
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KNOWLES, Thomas

• Correspondence address: Shiels Cottage, Whitecairns, Aberdeen, AB23 8UL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 May 1998
• Resigned on: 14 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KUIVALAINEN, Juha Markku, Mr.

• Correspondence address: 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 19 November 2012
• Resigned on: 1 July 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director Of Finance

MORRISON, Gavin Andrew

• Correspondence address: 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 5 November 2014
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAARINEN, Timo Petteri

• Correspondence address: Sepantie 7 B 043000, Tuusula, Helsinki, Finland
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 May 1999
• Resigned on: 6 August 2008
• Nationality: Finnish
• Occupation: Company Director

SUNDHOLM, Goran Vilhelm

• Correspondence address: Ilmari Kiannon Kuja 3 04310, Tuusula, Finland
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 May 1999
• Resigned on: 1 August 2002
• Nationality: Finnish
• Occupation: Company Director

WOOD, Ashley Ernest

• Correspondence address: 3 Telegraph La East, Norwich, Norfolk, NR1 4AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 May 1999
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Company Director

BONSQUARE NOMINEES LIMITED

• Correspondence address: 1 East Craibstone Street, Bon-Accord Square, Aberdeen, AB9 1YH
• Role (Resigned): Director
• Appointed on: 23 November 1993
• Resigned on: 31 December 1994

MMA NOMINEES LIMITED

• Correspondence address: The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen, AB15 4ZT
• Role (Resigned): Director
• Appointed on: 1 January 1995
• Resigned on: 29 September 1998