CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED

Company number SC172885

12 officers / 10 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role: Secretary
• Appointed on: 29 March 2019

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• Registration number: SC299827

FOGLIA, Pietro

• Correspondence address: Via Guido, Cane 28, Diano D'Alba (Cn), Italy, I-12055
• Role: Director
• Date of birth: May 1973
• Appointed on: 26 November 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Administrator

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1997
• Resigned on: 1 April 2006

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 29 March 2019

ABRAHAM, Arthur Graham

• Correspondence address: Nether Don, Don Street, Brig O'Balgownie, Aberdeen, AB24 1XP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 16 June 1997
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Company Director

AGNEW, Brian Thomas

• Correspondence address: 29a Wentworth Street, Potts Point, New South Wales, Australia, 2025
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 June 1997
• Resigned on: 14 December 2005
• Nationality: Australian
• Occupation: Solicitor

AGNEW, James Patrick

• Correspondence address: Flat 1, 61 Cadogan Square, London, SW1
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 June 1997
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Production Manager

BRACCO, Ornella

• Correspondence address: Via Pittatori, 20, Diano D'Alba, Italy, 12055
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 February 2002
• Resigned on: 26 November 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MCGARRY, John Peter

• Correspondence address: 2 Rutland Place, Wahroonga, New South Wales, Australia, 2076
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 29 October 1998
• Resigned on: 14 December 2005
• Nationality: Australian
• Occupation: Engineer

MURRAY, Ian James

• Correspondence address: Nethermains Cottage, Torphins, Aberdeenshire, AB31 4HQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 16 June 1997
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Sub-Sea Engineer

TWOMEY, Brian Gerrard, Dr

• Correspondence address: 44 Spath Road, Didsbury, Manchester, M20 2GT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 October 1998
• Resigned on: 17 January 2006
• Nationality: Irish
• Occupation: Engineer

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1997
• Resigned on: 16 June 1997