OCEANSCAN HOLDINGS LIMITED

Company number SC173648

11 officers / 7 resignations

LANCASTER-KING, Thomas

• Correspondence address: Third Floor Standbrook House, 2-5 Old Bond Street, London, England, W1S 4PD
• Role (Active): Secretary
• Appointed on: 18 October 2024

DONALDSON, Derek

• Correspondence address: Oceanscan Pte Ltd, Focus One, 1 Ubi View, Unit 03-08, Singapore, Singapore, 408555
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: Singapore
• Occupation: Group Ceo

PHILLIPS, Stuart David

• Correspondence address: 88 Thatcham Avenue Kingsway, Quedgeley, Gloucester, England, GL2 2BJ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STRACHAN, Kevin

• Correspondence address: Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire , AB23 8JW
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2013
• Resigned on: 18 October 2024

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

CLARK & WALLACE SOLICITORS

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 11 June 1998

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1997
• Resigned on: 27 March 1997

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 13 February 2013

HUNTER, Kenneth Stephen

• Correspondence address: Denmore Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 March 1997
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1997
• Resigned on: 27 March 1997