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BURNTISLAND FABRICATIONS LIMITED

Company number SC213282

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Officers: 17 officers / 13 resignations

ADAM, Martin George

Correspondence address
3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL
Role Active
Director
Date of birth
June 1963
Appointed on
20 March 2001
Nationality
British
Country of residence
Scotland
Occupation
Project Manager

ELKINGTON, William Eric

Correspondence address
212 3601 82 Avenue, Leduc, Ab T9e 0ht, Canada
Role Active
Director
Date of birth
March 1961
Appointed on
17 April 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Executive Chairman

FUDGE, Jason

Correspondence address
212-3601, 82 Avenue, Leduc, Ab T9e 0h7, Canada
Role Active
Director
Date of birth
November 1976
Appointed on
17 April 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Operating Officer

SANDERS, Charles

Correspondence address
212-3601, 82 Avenue, Leduc, Ab T9e 0h7, Canada
Role Active
Director
Date of birth
March 1977
Appointed on
17 April 2018
Nationality
Canadian
Country of residence
Canada
Occupation
President

PURPLE VENTURE SECRETARIES LIMITED

Correspondence address
1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
Role Resigned
Secretary
Appointed on
28 November 2000
Resigned on
17 April 2018

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC210231

CATO, Olof

Correspondence address
Jce Offshore Ab, PO BOX 53230, 400 16, Goteborg, Sweden
Role Resigned
Director
Date of birth
February 1973
Appointed on
4 December 2017
Resigned on
12 January 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

ERICSSON, Hampus Jan Christer

Correspondence address
Jce Group Ab, PO Box 53230, 3 Hogasplatsen, 400 16 Goteborg, Sweden
Role Resigned
Director
Date of birth
October 1972
Appointed on
7 April 2010
Resigned on
4 December 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

ERICSSON, Jan Christer

Correspondence address
PO Box 53230, 3 Hogasplatsen, 400 16 Goteborg, Sweden
Role Resigned
Director
Date of birth
March 1942
Appointed on
7 April 2010
Resigned on
20 January 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

FORREST, Scott Robert

Correspondence address
1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 November 2010
Resigned on
17 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

HENDERSON, Thomas Neil

Correspondence address
1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
Role Resigned
Director
Date of birth
January 1948
Appointed on
20 March 2001
Resigned on
5 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Project Manager

JOSEFSSON, Lars Goran

Correspondence address
PO Box 53230, 3 Hogasplatsen, 400 16 Goteborg, Sweden
Role Resigned
Director
Date of birth
October 1950
Appointed on
20 January 2011
Resigned on
12 January 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

LASCELLES, Roy Arthur

Correspondence address
1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 May 2014
Resigned on
17 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

LASCELLES, Roy Arthur

Correspondence address
1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
Role Resigned
Director
Date of birth
August 1950
Appointed on
15 January 2001
Resigned on
28 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Commercial Manager

ROBERTSON, John

Correspondence address
1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 January 2001
Resigned on
24 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

SMITH, Matthew Graham

Correspondence address
1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 June 2014
Resigned on
17 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

WILSON, James Lamb

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
7 April 2010
Resigned on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PURPLE VENTURE INCORPORATION LIMITED

Correspondence address
New Law House, Saltire Centre, Glenrothes, Fife, KY6 2DA
Role Resigned
Director
Appointed on
28 November 2000
Resigned on
30 January 2001