SUB-ATLANTIC LIMITED

Company number SC172504

15 officers / 12 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role: Nominee Secretary
• Appointed on: 26 April 2007

FERGUSON, John

• Correspondence address: 6 Gilbert Road, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AJ
• Role: Director
• Date of birth: May 1966
• Appointed on: 25 April 2007
• Nationality: British
• Occupation: General Manager

HARRIS, James Whelan

• Correspondence address: Tgh (Uk) Limited, Woodburn Road, Blackburn, Aberdeen, AB21 0PS
• Role: Director
• Date of birth: February 1959
• Appointed on: 7 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: None

LEASK, Euan Alexander Edmondston

• Correspondence address: Tgh (Uk) Limited, Woodburn Road, Blackburn, Aberdeen, United Kingdom, AB21 OPS
• Role (Resigned): Secretary
• Appointed on: 9 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Accountant

MILLUM, Colin George

• Correspondence address: 2 Marine Place, Ferryhill, Aberdeenshire, AB11 7RZ
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Mechanical Engineer

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 25 May 2009
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1997
• Resigned on: 20 February 1997
• Nationality: British

WALTERS, Logan

• Correspondence address: 5334 Schumacher, Houston, Texas 77056, Usa
• Role (Resigned): Secretary
• Appointed on: 18 August 2007
• Resigned on: 3 December 2007
• Nationality: British

ANDERSON, Martin Taylor

• Correspondence address: Sambaiba, Kinstair Farm, Alford, Aberdeenshire, AB33 8HL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 April 2007
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEASK, Euan Alexander Edmondston

• Correspondence address: Tgh (Uk) Limited, Woodburn Road, Blackburn, Aberdeen, United Kingdom, AB21 OPS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 July 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 20 February 1997
• Resigned on: 20 February 1997
• Nationality: British
• Country of residence: Scotland

MILLUM, Colin George

• Correspondence address: 2 Marine Place, Ferryhill, Aberdeenshire, AB11 7RZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 February 1997
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Mechanical Engineer

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 November 2007
• Resigned on: 25 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

STUART, Peter John

• Correspondence address: 1 Rosehill Road, Montrose, Angus, DD10 8ST
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 July 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WRAITH, Robert Charles

• Correspondence address: Skarradon, Dyce, Aberdeen, Grampian, AB21 0HD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 February 1997
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Technician