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COSALT OFFSHORE LIMITED

Company number SC219765

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Officers: 23 officers / 19 resignations

LEASK, Euan Alexander Edmondston

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role
Secretary
Appointed on
15 February 2013
Nationality
British

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role
Secretary
Appointed on
1 November 2013

Registered in a Non European Economic Area What's this?

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

LEASK, Euan Alexander Edmondston

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role
Director
Date of birth
December 1972
Appointed on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOORHOUSE, Keith

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role
Director
Date of birth
March 1967
Appointed on
15 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROBINSON, Denise Brenda

Correspondence address
Mackinnons, 14 Carden Place, Aberdeen, AB10 1UR
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
15 February 2013
Nationality
British
Occupation
Company Secretary

ROBSON, Alan James

Correspondence address
14 Mill Place, Cleethorpes, North East Lincolnshire, DN35 8ND
Role Resigned
Secretary
Appointed on
11 October 2007
Resigned on
1 May 2009
Nationality
British
Occupation
Company Secretary

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Uk, EH1 2EN
Role Resigned
Secretary
Appointed on
15 February 2013
Resigned on
1 November 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC079179

IAIN SMITH & COMPANY

Correspondence address
18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Nominee Secretary
Appointed on
1 June 2001
Resigned on
21 August 2007

MACLAY MURRAY & SPENS LLP

Correspondence address
66 Queen's Road, Aberdeen, AB15 4YE
Role Resigned
Secretary
Appointed on
21 August 2007
Resigned on
11 October 2007

BUCHAN, Roderick Ronald

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 June 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARRICK, Neil Richard

Correspondence address
Mackinnons, 14 Carden Place, Aberdeen, AB10 1UR
Role Resigned
Director
Date of birth
November 1961
Appointed on
11 October 2007
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DEAR, Philip

Correspondence address
61 Anderson Drive, Aberdeen, AB15 4UA
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 February 2002
Resigned on
11 October 2007
Nationality
British
Occupation
Company Director

GOWING, Alexander

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Director
Date of birth
March 1954
Appointed on
14 September 2001
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Mark Alexander

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Director
Date of birth
January 1968
Appointed on
15 June 2011
Resigned on
10 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

JONSSON, Per Anders

Correspondence address
263 Petersham Road, Richmond, Surrey, TW10 7DA
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 October 2007
Resigned on
3 June 2008
Nationality
Swedish
Country of residence
England
Occupation
Chief Executive

LEJMAN, Mark Timothy

Correspondence address
Mackinnons, 14 Carden Place, Aberdeen, AB10 1UR
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 September 2011
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELVILLE, Calum Gerrard

Correspondence address
22 Rubislaw Den South, Aberdeen, AB15 4BB
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 July 2001
Resigned on
12 June 2006
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MELVILLE, Stuart Mccallum

Correspondence address
Mackinnons, 14 Carden Place, Aberdeen, AB10 1UR
Role Resigned
Director
Date of birth
August 1965
Appointed on
13 July 2001
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIDDELTON, Gordon

Correspondence address
14 Craigden, Aberdeen, Aberdeenshire, AB15 6YW
Role Resigned
Director
Date of birth
June 1967
Appointed on
10 December 2001
Resigned on
31 January 2008
Nationality
British
Occupation
Company Director

PHILLIPS, Evan Devonald Winston

Correspondence address
Mackinnons, 14 Carden Place, Aberdeen, AB10 1UR
Role Resigned
Director
Date of birth
May 1953
Appointed on
11 October 2007
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, David

Correspondence address
Mackinnons, 14 Carden Place, Aberdeen, AB10 1UR
Role Resigned
Director
Date of birth
August 1950
Appointed on
11 October 2007
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ROXBURGH, Roy

Correspondence address
515 North Deeside Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Nominee Director
Date of birth
September 1950
Appointed on
1 June 2001
Resigned on
13 July 2001
Nationality
British

SANDS, Trevor Martin

Correspondence address
Mackinnons, 14 Carden Place, Aberdeen, AB10 1UR
Role Resigned
Director
Date of birth
October 1965
Appointed on
27 October 2011
Resigned on
15 February 2013
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director