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UTEC STAR NET GEOMATICS LIMITED

Company number SC210964

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Officers: 22 officers / 19 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role
Secretary
Appointed on
22 January 2015

Other Corporate Body or Firm What's this?

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

GRANT, Matthew William Alan

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
Role
Director
Date of birth
May 1973
Appointed on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

UPPAL, Sandeep

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role
Director
Date of birth
March 1973
Appointed on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Dianne

Correspondence address
44 Murieston Valley Road, Livingston, West Lothian, EH54 9HB
Role Resigned
Secretary
Appointed on
13 September 2000
Resigned on
15 August 2003
Nationality
British

HAWTHORN, Irene

Correspondence address
121 St. Johns Road, Corstorphine, Edinburgh, EH12 7SB
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
7 June 2013
Nationality
British
Occupation
Legal Secretary

PRYKE, Margaret

Correspondence address
24/1 Sinclair Place, Edinburgh, EH11 1AN
Role Resigned
Secretary
Appointed on
28 June 2005
Resigned on
3 October 2006
Nationality
British

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
13 September 2000
Resigned on
13 September 2000

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
15 August 2003
Resigned on
28 June 2005

STRONACHS SECRETARIES LIMITED

Correspondence address
34 Albyn Place, Aberdeen, AB10 1FW
Role Resigned
Secretary
Appointed on
7 June 2013
Resigned on
22 January 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC341053

BROWN, Dianne

Correspondence address
9 Skivo Wynd, Murieston, Livingston, West Lothian, EH54 9GY
Role Resigned
Director
Date of birth
December 1965
Appointed on
15 August 2003
Resigned on
7 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Douglas John

Correspondence address
9 Skivo Wynd, Murieston, Livingston, West Lothian, EH54 9GY
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 September 2000
Resigned on
7 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Surveyor

BRUGGAIER, Bernhard, Dr

Correspondence address
Ferryside, Ferry Road, Norwich, England, NR1 1SW
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 January 2015
Resigned on
30 September 2020
Nationality
German
Country of residence
Germany
Occupation
Company Director

CAMERON, Stuart

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 November 2016
Resigned on
19 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CASTELL, Andrew Sean

Correspondence address
C/O Par Equity Llp, Exchange Tower, 19 Canning Street, Edinburgh, Uk, EH3 8EH
Role Resigned
Director
Date of birth
August 1968
Appointed on
25 March 2011
Resigned on
7 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOEY, James

Correspondence address
30 Callander Road, Chapelhall, Airdrie, Lanarkshire, ML6 8HA
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 July 2001
Resigned on
15 August 2003
Nationality
British
Country of residence
Scotland
Occupation
Telecoms Specialist

MILLER, William

Correspondence address
Utec House, Spires Business Units, Mugiemoss Road, Aberdeen, United Kingdom, AB21 9NY
Role Resigned
Director
Date of birth
December 1956
Appointed on
5 April 2010
Resigned on
22 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

O'CARROLL, Martin Christopher

Correspondence address
Utec House, Spires Business Units, Mugiemoss Road, Aberdeen, United Kingdom, AB21 9NY
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 June 2013
Resigned on
22 January 2015
Nationality
Irish
Country of residence
Western Australia
Occupation
Director

RYAN, Brendan Seamus

Correspondence address
Utec House, Spires Business Units, Mugiemoss Road, Aberdeen, United Kingdom, AB21 9NY
Role Resigned
Director
Date of birth
November 1959
Appointed on
12 September 2013
Resigned on
31 March 2016
Nationality
American
Country of residence
United States Of America
Occupation
Chief Operating Officer

SMITH, Paul Anthony

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
Role Resigned
Director
Date of birth
June 1974
Appointed on
19 September 2018
Resigned on
30 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WILLIAMSON, Steven Bruce

Correspondence address
Utec House, Spires Business Units, Mugiemoss Road, Aberdeen, United Kingdom, AB21 9NY
Role Resigned
Director
Date of birth
May 1968
Appointed on
12 September 2013
Resigned on
22 January 2015
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

WILSON, John Andrew

Correspondence address
Lime Rock Partners, 38 Carden Place, Aberdeen, AB10 1UP
Role Resigned
Director
Date of birth
February 1984
Appointed on
7 June 2013
Resigned on
26 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
13 September 2000
Resigned on
13 September 2000