WATT AND GOODLAD LTD.

Company number SC145961

12 officers / 9 resignations

STARK, Michael Otto Philipp

• Correspondence address: 1 Nederdale, Lerwick, Shetland, Isle Of Shetland, ZE1 0SA
• Role: Secretary
• Appointed on: 20 July 2007
• Nationality: German
• Occupation: Managing Director

KVANGARDSNES, Ivar

• Correspondence address: Krohnegarden 170, No 5146 Fyllingsdalen, Norway
• Role: Director
• Date of birth: November 1969
• Appointed on: 20 July 2007
• Nationality: Norwegian
• Occupation: Executive Vice President

STARK, Michael Otto Philipp

• Correspondence address: 1 Nederdale, Lerwick, Shetland, Isle Of Shetland, ZE1 0SA
• Role: Director
• Date of birth: May 1966
• Appointed on: 21 June 2007
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

GOODLAD, John Hutchison

• Correspondence address: Fugloy, East Voe, Scalloway, Shetland, ZE1 0US
• Role (Resigned): Secretary
• Appointed on: 18 August 1993
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Manager

GOODLAD, Wilma Robertson Forbes

• Correspondence address: Fugloy, East Voe, Scalloway, ZE1 0US
• Role (Resigned): Secretary
• Appointed on: 18 August 1993
• Resigned on: 21 June 2007
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 20 July 2007

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1993
• Resigned on: 18 August 1993

GOODLAD, John Hutchison

• Correspondence address: Fugloy, East Voe, Scalloway, Shetland, ZE1 0US
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 August 1993
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

GOODLAD, Wilma Robertson Forbes

• Correspondence address: Fugloy, East Voe, Scalloway, ZE1 0US
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 1993
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIEG, Per

• Correspondence address: Ulriksdal 47, 5009 Bergen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 July 2007
• Resigned on: 16 June 2009
• Nationality: Norwegian
• Occupation: Chief Executive Officer

HAUGLAND, Eirik Bloch

• Correspondence address: Ulriksdal 21, Bergen, 5009, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 July 2007
• Resigned on: 31 July 2009
• Nationality: Norwegian
• Occupation: Chief Financial Officer

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1993
• Resigned on: 18 August 1993