SEASCAN LIMITED

Company number SC197038

20 officers / 18 resignations

PIRIE, Allan William

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 26 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEWART, Ingrid

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 26 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 18 June 2014
• Resigned on: 26 November 2024

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

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1999
• 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: 6 July 2007

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• 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: 18 June 2014

BOUFFARD, Brice Marc

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 May 2024
• Resigned on: 26 November 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

BRUGGAIER, Bernhard, Dr

• Correspondence address: Ferryside, Ferry Road, Norwich, England, NR1 1SW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 July 2007
• Resigned on: 1 May 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CRAIG, James Douglas

• Correspondence address: Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 October 1999
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CURRIE, David Ross

• Correspondence address: Kintore Cottage, Banchory, Devenick, Aberdeen, AB12 5XR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 July 2006
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GUEZ, David Alexandre

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 May 2024
• Resigned on: 26 November 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

LINTS, Henry John

• Correspondence address: 50 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ES
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 August 1999
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, Patrick

• Correspondence address: 7a Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9BB
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 13 October 1999
• Resigned on: 10 November 2001
• Nationality: British
• Occupation: Company Director

MCCAFFERY, George

• Correspondence address: PO BOX 71908, Zayed 1st Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 December 1999
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Director

MURDOCH, Kenneth

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 July 2021
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: France
• Occupation: Cfo

OVENDEN, Kevin Francis

• Correspondence address: Ferryside, Ferry Road, Norwich, England, NR1 1SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 July 2007
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Neil James

• Correspondence address: 21 Newburgh Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8SR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 October 1999
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Company Director

ZUYDAM, David Mel

• Correspondence address: Ferryside, Ferryside Road, Norwich, Norfolk, United Kingdom, NR1 1SW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 April 2023
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1999
• Resigned on: 20 August 1999