SIGMA 3 (NORTH SEA) LIMITED

Company number SC224630

35 officers / 32 resignations

JONES, Iain Angus

• Correspondence address: Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Secretary
• Appointed on: 18 December 2015

CALDWELL, Lindsey Anne

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: December 1965
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NICOL, Stephen James

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: May 1975
• Appointed on: 16 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Robert Muirhead Birnie

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 31 December 2015

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 1 September 2010
• Nationality: British

WATSON, Christopher Edward Milne

• Correspondence address: 77 Fountainhall Road, Aberdeen, AB15 4EA
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 24 November 2003
• Nationality: British

BOSLEM, Jerry

• Correspondence address: 9 Pinecrest Drive, Bieldside, Aberdeen, AB15 9FJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2007
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Company Director

BRIGGS, Andrew Nigel

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 April 2009
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRIND, John Derek

• Correspondence address: Woodlands, Corsee Road, Banchory, Kincardineshire, AB31 5RS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 April 2002
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ops Director

BROWN, George Alexander

• Correspondence address: 36 Queens Den, Aberdeen, Aberdeenshire, AB15 8BW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 October 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BROWN, Peter Richard

• Correspondence address: Gowan Tree, Arbeadie Road, Banchory, Kincardineshire, United Kingdom, AB31 5NP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 December 2004
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRUCE, Neil Alexander

• Correspondence address: Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 April 2002
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

BUCHAN, David

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2011
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Comany Director

CURRAN, Alan Thomas

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 April 2009
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIE, Philip Stuart

• Correspondence address: 100 Rowan Drive, Westhill, Aberdeenshire, Scotland, AB32 6QB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 September 2013
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EDGAR, William

• Correspondence address: 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 18 April 2002
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GIBSON, Alan Ross

• Correspondence address: 23 Park Road, Cults, Aberdeen, AB15 9HR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 November 2004
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Operations Director

GIBSON, Alan Ross

• Correspondence address: 23 Park Road, Cults, Aberdeen, AB15 9HR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 April 2002
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Operations Director

HILL, Terence Ralph

• Correspondence address: Beech Cottage Lower Street, Salhouse, Norwich, NR13 6RE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 April 2002
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: General Manager

JACKSON, Graham James

• Correspondence address: The Beeches, Holehouse Lane, Adlington, Cheshire, SK10 4DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 August 2005
• Resigned on: 12 December 2007
• Nationality: English
• Country of residence: England
• Occupation: General Manager

JOHNSTONE, Alan James

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 August 2005
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOY, Ian Sclater

• Correspondence address: Bridgefield House, 64 Balgownie Road, Bridge Of Don, Aberdeen, AB23 8JR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 January 2005
• Resigned on: 24 November 2008
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

KEILLER, Robert

• Correspondence address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 October 2002
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

MCCOMBIE, Kenneth Allan

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 April 2002
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCOMBIE, Kenneth Allan

• Correspondence address: 1 Earns Heugh Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3RU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 October 2001
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Fiance Director

MCMILLAN, Neil

• Correspondence address: 5 Balgownie Road, Bridge Of Don, Aberdeen, Aberdeenshire, United Kingdom, AB23 8JN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 May 2008
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOODY, Alastair John

• Correspondence address: Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 May 2016
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NICHOLSON, William Ellis

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 May 2011
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PEARSON, John Graham

• Correspondence address: Newhills Cottage, Strachan, By Banchory, Aberdeenshire, AB31 6NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 March 2005
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Global Asset Support Director

SHORTEN, Nicholas David

• Correspondence address: 4 Yewdale, Carlton Colville, Lowestoft, Suffolk, NR33 8WF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 October 2006
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLATTERY, Timothy Mary

• Correspondence address: 4 Queen's Grove, Aberdeen, AB15 8HE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 April 2002
• Resigned on: 16 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

STEWART, John

• Correspondence address: Bellahoy 7 Ramsay Road, Banchory, Kincardineshire, AB31 5TT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 April 2002
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Company Director

THOMAS, Leslie James

• Correspondence address: 31 Deeview Road South, Cults, Aberdeen, AB15 9NA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 May 2004
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

WARD, Gerard Hugh

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 November 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Robin

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 May 2011
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director