PIETERS UK LIMITED

Company number SC220123

24 officers / 21 resignations

COX, Susan Margaret

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role: Director
• Date of birth: June 1958
• Appointed on: 13 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ELIASEN, Odd

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role: Director
• Date of birth: January 1965
• Appointed on: 13 December 2019
• Nationality: Danish
• Country of residence: Faroe Islands
• Occupation: Director

JACOBSEN, Jóhan Regin

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role: Director
• Date of birth: January 1966
• Appointed on: 13 December 2019
• Nationality: Danish
• Country of residence: Faroe Islands
• Occupation: Director

CAURA, Bart

• Correspondence address: Hogeweg 509, Brugge, Belgium, 8200
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 17 February 2004
• Nationality: Belgian
• Occupation: Company Director

HAEREM, Sverre

• Correspondence address: Engerjordet 37, Blommenholm, Norway, 1365
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 28 August 2006
• Nationality: Norwegian
• Occupation: Cfo

MACDONALD, Yvonne Frances

• Correspondence address: 21 West Kilbride Road, Dalry, Ayrshire, KA24 5DZ
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Finance Director

THOUET, Olivier

• Correspondence address: Potagierstraat 1, Bruges, 8000, Belgium
• Role (Resigned): Secretary
• Appointed on: 28 August 2006
• Resigned on: 12 September 2007
• Nationality: Belgian

WILSON, Robert

• Correspondence address: 3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
• Role (Resigned): Secretary
• Appointed on: 28 August 2009
• Resigned on: 12 July 2010
• Nationality: British
• Occupation: Accountant

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2001
• Resigned on: 17 July 2001

MORISONS SECRETARIES LIMITED

• Correspondence address: Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
• Role (Resigned): Secretary
• Appointed on: 12 July 2010
• Resigned on: 30 April 2019

ANDERSON, Craig

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 September 2013
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BUYSSE, Bertil Pierre Paul Gustaaf

• Correspondence address: Ringlaan Nourd 33, De Haan, 8720, Belgium
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 January 2004
• Resigned on: 12 September 2007
• Nationality: Belgian
• Occupation: Director

CAURA, Bart

• Correspondence address: Hogeweg 509, Brugge, Belgium, 8200
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 July 2001
• Resigned on: 17 February 2004
• Nationality: Belgian
• Occupation: Company Director

HAEREM, Sverre

• Correspondence address: Engerjordet 37, Blommenholm, Norway, 1365
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 February 2004
• Resigned on: 28 August 2006
• Nationality: Norwegian
• Occupation: Cfo

MACDONALD, Yvonne Frances

• Correspondence address: 21 West Kilbride Road, Dalry, Ayrshire, KA24 5DZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 September 2007
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MARSHALL, Ian Paul

• Correspondence address: Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 April 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MULLINS, James Joseph

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 March 2010
• Resigned on: 26 April 2010
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: Director

ODDSEN, Oddgeir

• Correspondence address: 101 Sinclair Street, Helensburgh, Dunbartonshire, G84 9HX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 September 2007
• Resigned on: 3 March 2010
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Fish Farm Managing Director

PIETERS, Rudi Alice Jerome

• Correspondence address: 1 Marybank Industrial Estate, Stornoway, Isle Of Lewis, HS2 0DB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 July 2001
• Resigned on: 1 March 2003
• Nationality: Belgian
• Occupation: Company Director

ROMULD, Trine Sæther

• Correspondence address: Somaveien 70, Sandnes, N4313
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 August 2006
• Resigned on: 28 June 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

TIERENTEYN, Frank Robert

• Correspondence address: Wulpenlaan 6, B-8370, Blankenberge, Brugge, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 2003
• Resigned on: 17 February 2004
• Nationality: Belgian
• Occupation: Ceo

WHITE, Clare Anne

• Correspondence address: Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 December 2010
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILSON, Robert

• Correspondence address: 3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 June 2009
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2001
• Resigned on: 17 July 2001