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IMPACT SELECTOR LIMITED

Company number SC182768

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Officers: 24 officers / 19 resignations

CLARK, Victor Fiala

Correspondence address
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Role Active
Director
Date of birth
July 1972
Appointed on
1 February 2024
Nationality
American
Country of residence
United States
Occupation
Vice President

FLETT, Craig

Correspondence address
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Role Active
Director
Date of birth
August 1982
Appointed on
1 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Finance Manager

INGLIS, Alistair Stewart

Correspondence address
18 Lochside Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8AE
Role Active
Director
Date of birth
August 1962
Appointed on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PACKHAM, Jennifer

Correspondence address
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Role Active
Director
Date of birth
June 1985
Appointed on
1 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

YOUNG, William Eric

Correspondence address
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Role Active
Director
Date of birth
August 1979
Appointed on
1 February 2024
Nationality
American
Country of residence
United States
Occupation
Vice President

ADAM COCHRAN, SOLICITORS

Correspondence address
6 Bon Accord Square, Aberdeen, AB11 6XU
Role Resigned
Secretary
Appointed on
6 February 1998
Resigned on
15 June 2006

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
30 June 2015
Resigned on
1 February 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

LC SECRETARIES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
Role Resigned
Secretary
Appointed on
15 June 2006
Resigned on
22 September 2006

MD SECRETARIES LIMITED

Correspondence address
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom, G2 7EQ
Role Resigned
Secretary
Appointed on
22 September 2006
Resigned on
23 July 2012

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
23 July 2012
Resigned on
30 June 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02318923

GORDON, Alan

Correspondence address
Bydand, St Combs, Fraserburgh, Aberdeenshire, AB43 8YR
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 May 2008
Resigned on
15 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HALL, John Charles

Correspondence address
6740 Horizon Road, Heath, Texas 75032, United States
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 June 2015
Resigned on
11 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Robert Neil

Correspondence address
8 Keir Heights, Balmedie, Aberdeenshire, AB23 8WJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 February 1998
Resigned on
30 June 2015
Nationality
British
Occupation
Director

INKSON, Gordon Mackay

Correspondence address
6 Bon Accord Square, Aberdeen, AB11 6XU
Role Resigned
Director
Date of birth
May 1974
Appointed on
6 February 1998
Resigned on
26 February 1998
Nationality
British
Occupation
Solicitor

KIMBERLEY, Jeff

Correspondence address
6740 Horizon Road, Heath, Texas 75032, United States
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 June 2015
Resigned on
11 October 2022
Nationality
American
Country of residence
Louisiana, Usa
Occupation
Vice President Of Production

LANE, David

Correspondence address
6740 Horizon Road, Heath, Texas 75032, United States
Role Resigned
Director
Date of birth
February 1972
Appointed on
30 June 2015
Resigned on
1 February 2024
Nationality
American
Country of residence
Texas
Occupation
Business Executive/President

MASSON, Gareth Antony

Correspondence address
6 Bon Accord Square, Aberdeen, AB11 6XU
Role Resigned
Director
Date of birth
January 1970
Appointed on
6 February 1998
Resigned on
26 February 1998
Nationality
British
Occupation
Solicitor

MITCHELL, Donald Alexander

Correspondence address
21 Morven Drive, Westhill, Aberdeenshire, United Kingdom, AB32 6UW
Role Resigned
Director
Date of birth
January 1969
Appointed on
15 November 2011
Resigned on
30 June 2017
Nationality
Scottish
Country of residence
Scotland
Occupation
None

NEBLETT, Glenn Martin

Correspondence address
6740 Horizon Road, Heath, Texas 75032, Usa
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 June 2015
Resigned on
31 October 2017
Nationality
American
Country of residence
Texas
Occupation
Chief Financial Officer

PETRIE, William Sinclair Laughton

Correspondence address
Rivendell, North Beach Road, Balmedie, Aberdeenshire, United Kingdom, AB23 8XG
Role Resigned
Director
Date of birth
August 1954
Appointed on
29 June 2006
Resigned on
30 June 2015
Nationality
British
Occupation
Director

SCHERER, August

Correspondence address
2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
September 1991
Appointed on
11 October 2022
Resigned on
1 February 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

SEMPLE, Brian

Correspondence address
11 Huxterstone Terrace, Kingswells, Aberdeen, United Kingdom, AB15 8UL
Role Resigned
Director
Date of birth
April 1954
Appointed on
18 April 2013
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEMPLE, Brian

Correspondence address
3 Elitis Tiara Selatan, Valencia, Sungai Buloh, Selangor 47000, Malaysia
Role Resigned
Director
Date of birth
April 1954
Appointed on
26 February 1998
Resigned on
31 July 2011
Nationality
British

WARDLE, Magnus John

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 January 2012
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director