ALBYN MARINE LIMITED

Company number SC172765

14 officers / 11 resignations

HEIJERMANS, Bart Herman

• Correspondence address: 14 Albyn Terrace, Aberdeen, AB10 1YB
• Role: Secretary
• Appointed on: 16 February 2012

EGGINK, Casper Frank

• Correspondence address: 14 Albyn Terrace, Aberdeen, AB10 1YB
• Role: Director
• Date of birth: July 1963
• Appointed on: 16 February 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

HEIJERMANS, Bart Herman

• Correspondence address: 14 Albyn Terrace, Aberdeen, AB10 1YB
• Role: Director
• Date of birth: September 1966
• Appointed on: 16 February 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

FERGUSON, Stephen Gordon

• Correspondence address: 40 Glenury Crescent, Stonehaven, Kincardineshire, AB39 3LF
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 30 June 2010
• Nationality: British

GRAY, Gerald Alistair

• Correspondence address: 14 Albyn Terrace, Aberdeen, AB10 1YB
• Role (Resigned): Secretary
• Appointed on: 11 February 2011
• Resigned on: 16 February 2012

JONES, Geoffrey Alfred

• Correspondence address: 134 Ambiance Circle, Lafayette, Louisiana, Usa, 70508
• Role (Resigned): Secretary
• Appointed on: 23 August 2010
• Resigned on: 11 February 2011

MIDDLETON, Sandra Elizabeth

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1997
• Resigned on: 3 March 1997
• Nationality: British

REID, Douglas Annandale

• Correspondence address: 21 Leslie Crescent, Westhill, Aberdeenshire, AB32 6UY
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 1 January 2007
• Nationality: British

VARMA, Rishi Anand

• Correspondence address: 14 Albyn Terrace, Aberdeen, AB10 1YB
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 23 August 2010

GRAY, Gerald Alistair

• Correspondence address: 14 Albyn Terrace, Aberdeen, AB10 1YB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 3 September 2008
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: 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: 3 March 1997
• Resigned on: 3 September 2008
• 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 February 1997
• Resigned on: 3 March 1997
• Nationality: British

MYKLAND, Oskar

• Correspondence address: Voieasen 6, Kristiansand, Norway, 9623
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 August 1997
• Resigned on: 11 May 1998
• Nationality: Norwegian
• Occupation: Manager Finance/Economy

SCHAULUND, Bjarne

• Correspondence address: Lovsangerveien 40f, N-4626 Kristiansand, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 March 1997
• Resigned on: 29 August 1997
• Nationality: Norwegian
• Occupation: Manager - Economy