VROON OFFSHORE SERVICES LIMITED

Company number SC153759

41 officers / 38 resignations

SHEACH, Graeme Paul

• Correspondence address: 4th Floor Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Active): Secretary
• Appointed on: 15 April 2011
• Nationality: British

SHEACH, Graeme Paul

• Correspondence address: 4th Floor Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 15 April 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

THOM, Stuart Graham

• Correspondence address: 4th Floor Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 5 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ship Manager

BUTCHART, Michael Steven

• Correspondence address: 25 Ireland Street, Carnoustie, Angus, DD7 6AS
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 24 February 2004
• Nationality: British
• Occupation: Accountant

DEAR, Michael

• Correspondence address: 46 Albury Mansions, Aberdeen, AB11 6TJ
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Director

HEKELAAR, David Gillanders Fraser

• Correspondence address: 86 Countesswells Road, Aberdeen, Aberdeenshire, AB15 7YL
• Role (Resigned): Secretary
• Appointed on: 4 July 1995
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: General Manager

MAXWELL, George Walter Mitchell

• Correspondence address: 10 Springdale Crescent, Bieldside, Aberdeen, Aberdeenshire, AB15 9FG
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 28 April 2008
• Nationality: British

MIDDLETON, Sandra Elizabeth

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1994
• Resigned on: 12 January 1995
• Nationality: British

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Finance Directotr

SHORT, Dawn

• Correspondence address: 7 Bent Cottages, Nr Laurencekirk, Kincardineshire, AB30 1EA
• Role (Resigned): Secretary
• Appointed on: 5 September 2008
• Resigned on: 10 October 2008
• Nationality: British

SLATTERY, Vincent Alfred

• Correspondence address: Errol Bank, Cowgate, Oldmeldrum, Aberdeenshire, AB51 0EN
• Role (Resigned): Secretary
• Appointed on: 1 March 2009
• Resigned on: 15 April 2011
• Nationality: Irish
• Occupation: Accountant

WYNESS, Stuart Maxwell

• Correspondence address: 22 Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS
• Role (Resigned): Secretary
• Appointed on: 28 April 2008
• Resigned on: 5 September 2008
• Nationality: British

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 1 March 2009

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 17 December 2007

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 2 November 2004

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 12 January 1995
• Resigned on: 4 July 1995

ADAMS, Janess

• Correspondence address: 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 September 2002
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAARS, Johannes Petrus Nicolaas

• Correspondence address: 30 Dempsey Court, Queens Lane North, Aberdeen, Scotland, AB15 4DY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2009
• Resigned on: 1 January 2012
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Director Shipmanagement

BREVIK, Odd

• Correspondence address: Terneholmen 27, 4800 Arendal, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 January 1995
• Resigned on: 1 January 2000
• Nationality: Norwegian
• Occupation: Managing Director

DEANS, Rory Stuart

• Correspondence address: Kenfield House, 16 Kenfield Crescent, Aberdeen, AB15 7UQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 April 2008
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DEAR, Michael

• Correspondence address: 46 Albury Mansions, Aberdeen, AB11 6TJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 February 2004
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Director

HAGEN, Ole Geir

• Correspondence address: Sagvn 108, Trollasen, Norway, 1414
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 January 1995
• Resigned on: 2 January 1998
• Nationality: Norwegian
• Occupation: Financial Director

HARVIE, Craig

• Correspondence address: 4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland, AB11 5NS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 June 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

HEKELAAR, David Gillanders Fraser

• Correspondence address: 86 Countesswells Road, Aberdeen, Aberdeenshire, AB15 7YL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 July 1995
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Managing Director

HINGSTON, Peter Derek Edward

• Correspondence address: 25 Braehead Crescent, Stonehaven, Kincardineshire, AB39 2PP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 September 2002
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Director

IDNAES, Geir

• Correspondence address: Eilert Sundtsgst 13, Oslo, Norway, 0259
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 September 2002
• Resigned on: 25 May 2005
• Nationality: Norwegian
• Occupation: Company Director

KORSVOLD, Age

• Correspondence address: Thomas Heftyes Gate 42 C, Oslo, Norway, 0264
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 January 2002
• Resigned on: 2 March 2006
• Nationality: Norway
• Occupation: Chief Executive

MAANDAG, Evert Derk Engelbartus

• Correspondence address: 4th Floor, Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2012
• Resigned on: 1 June 2016
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Manager

MAXWELL, George Walter Mitchell

• Correspondence address: 10 Springdale Crescent, Bieldside, Aberdeen, Aberdeenshire, AB15 9FG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 December 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MAY, Anthony John Richard

• Correspondence address: North Kirton Cottage, Echt, Skene, Aberdeenshire, AB32 6UN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 July 1995
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Shipping Manager

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 21 October 1994
• Resigned on: 12 January 1995
• Nationality: British

PHILIP, Graham Martin

• Correspondence address: 37 Mizen Way, Cobham, Surrey, KT11 2RL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 June 2004
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 November 2004
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Directotr

POON, Hadyn Allan

• Correspondence address: 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 October 2019
• Resigned on: 30 September 2022
• Nationality: Trinidadian
• Country of residence: Trinidad And Tobago
• Occupation: Superintendent

ROLASTON, Carl Geoffrey

• Correspondence address: 36 Kinellan Road, Edinburgh, Midlothian, EH12 6ES
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 September 2002
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director