STORK TECHNICAL SERVICES UK LIMITED

Company number SC161193

5 active persons with significant control / 0 active statements

Mr Robert John Taylor (Active)

• Correspondence address: Norfolk House, Pitmedden Road, Dyce, Aberdeen, , AB21 0DP
• Notified on: 14 November 2023
• Date of birth: December 1985
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr George John Akers (Active)

• Correspondence address: Norfolk House, Pitmedden Road, Dyce, Aberdeen, , AB21 0DP
• Notified on: 15 June 2020
• Date of birth: April 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Stephen Leonard Hunt (Active)

• Correspondence address: Norfolk House, Pitmedden Road, Dyce, Aberdeen, , AB21 0DP
• Notified on: 7 January 2019
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Andrew Stewart (Active)

• Correspondence address: Norfolk House, Pitmedden Road, Dyce, Aberdeen, , AB21 0DP
• Notified on: 1 June 2018
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Stork Technical Services (Holdings) Limited (Active)

• Correspondence address: Norfolk House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc272959
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Nicola Betsy Murray (Ceased)

• Correspondence address: Norfolk House, Pitmedden Road, Dyce, Aberdeen, , AB21 0DP
• Notified on: 1 October 2019
• Ceased on: 18 October 2024
• Date of birth: December 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Roderick Murray Macleod (Ceased)

• Correspondence address: Norfolk House, Pitmedden Road, Dyce, Aberdeen, , AB21 0DP
• Notified on: 1 October 2019
• Ceased on: 22 January 2021
• Date of birth: June 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Donald Brown (Ceased)

• Correspondence address: Norfolk House, Pitmedden Road, Dyce, Aberdeen, , AB21 0DP
• Notified on: 1 June 2018
• Ceased on: 7 August 2020
• Date of birth: April 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Erik-Jan Willem Bijvank (Ceased)

• Correspondence address: Norfolk House, Pitmedden Road, Dyce, Aberdeen, , AB21 0DP
• Notified on: 1 June 2018
• Ceased on: 7 January 2019
• Date of birth: July 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Michael Scott Duncan (Ceased)

• Correspondence address: Norfolk House, Pitmedden Road, Dyce, Aberdeen, , AB21 0DP
• Notified on: 6 April 2016
• Ceased on: 14 November 2023
• Date of birth: April 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Jade Crotty (Ceased)

• Correspondence address: Norfolk House, Pitmedden Road, Dyce, Aberdeen, , AB21 0DP
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: June 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Ross Richardson (Ceased)

• Correspondence address: Norfolk House, Pitmedden Road, Dyce, Aberdeen, , AB21 0DP
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: September 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Rod Agnew (Ceased)

• Correspondence address: Norfolk House, Pitmedden Road, Dyce, Aberdeen, , AB21 0DP
• Notified on: 6 April 2016
• Ceased on: 28 September 2018
• Date of birth: October 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control