CIRCLE OFFSHORE LIMITED

Company number SC194986

22 officers / 18 resignations

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Active): Secretary
• Appointed on: 14 November 2011

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Active): Secretary
• Appointed on: 14 November 2011

Other Corporate Body or Firm What's this?

• Law governed: SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO303063

FRASER, Mark William

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 26 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DENT, Caroline Anne

• Correspondence address: 11 Harvest Hill, Westhill, Aberdeen, Aberdeenshire, AB32 6PU
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 12 December 2006
• Nationality: British

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 8 January 2009

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1999
• Resigned on: 2 July 1999

STRONACHS SECRETARIES LIMITED

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 14 November 2011

ANGELTVEIT, Bjorn

• Correspondence address: Helleveien 28 A, 4052 Royneberg, Norway
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 December 2006
• Resigned on: 12 January 2009
• Nationality: Norwegian
• Occupation: Director

ASHTON, Harold Scholes

• Correspondence address: The Old Police House, School Road, Newburgh, Grampian, AB41 6BT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 July 1999
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Operations Director

BRODAHL, Erik

• Correspondence address: Jonningshagen 3, 4313 Sandnes, Norway
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 December 2006
• Resigned on: 27 April 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

COX, Stephen Robert

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 September 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

DENT, David William

• Correspondence address: 11 Harvest Hill, Westhill, Aberdeen, Aberdeenshire, AB32 6PU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 July 1999
• Resigned on: 30 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GJERDE, Orjan

• Correspondence address: Sorsjovegen 35, 4052 Royneberg, Norway
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 December 2006
• Resigned on: 20 May 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HORSLEY, Erich Allen

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 April 2010
• Resigned on: 9 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: None

LAMONT, David Turch

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 September 2011
• Resigned on: 14 May 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MONTGOMERY, Stuart George

• Correspondence address: 20 Neram Road, Singapore, 807731
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 December 2003
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Company Director

RENNIE, David Alan

• Correspondence address: Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
• Role (Resigned): Nominee Director
• Date of birth: October 1953
• Appointed on: 6 April 1999
• Resigned on: 24 June 1999
• Nationality: British

SAIER, Ruben

• Correspondence address: Gm House, Greenbank Place, East Tullos, Aberdeen, AB12 3BT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 April 2010
• Resigned on: 12 September 2011
• Nationality: Italian
• Country of residence: Usa
• Occupation: None

SEM-HENRIKSEN, Arve

• Correspondence address: Varheihagen 15, 4070 Randaberg, Norway
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 December 2006
• Resigned on: 12 January 2009
• Nationality: Norwegian
• Occupation: Director

SUTHERLAND, James David

• Correspondence address: Lagavulin, Stobhall, Maryculter, Aberdeen, AB12 5FE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 December 2003
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WILSON, Charles Alexander

• Correspondence address: 10 Mameulah View, Newmachar, Aberdeenshire, AB21 0LR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 November 2006
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Accountant