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PROSERV OFFSHORE LIMITED

Company number SC235199

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Officers: 19 officers / 16 resignations

LARSSEN, Davis Marc

Correspondence address
Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Role
Secretary
Appointed on
14 November 2011

BLACKWOOD PARTNERS LLP

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Role
Secretary
Appointed on
14 November 2011

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO303063

LARSSEN, Davis Marc

Correspondence address
Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Role
Director
Date of birth
October 1971
Appointed on
26 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

DENT, Caroline Anne

Correspondence address
11 Harvest Hill, Westhill, Aberdeen, Aberdeenshire, AB32 6PU
Role Resigned
Secretary
Appointed on
4 June 2003
Resigned on
12 December 2006
Nationality
British

RAEBURN CHRISTIE CLARK & WALLACE

Correspondence address
12-16 Albyn Place, Aberdeen, AB10 1PS
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
8 January 2009

STRONACHS

Correspondence address
34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role Resigned
Nominee Secretary
Appointed on
12 August 2002
Resigned on
4 June 2003

STRONACHS SECRETARIES LIMITED

Correspondence address
34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role Resigned
Secretary
Appointed on
8 January 2009
Resigned on
14 November 2011

ANGELTVEIT, Bjorn

Correspondence address
Helleveien 28 A, 4052 Royneberg, Norway
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 December 2006
Resigned on
12 January 2009
Nationality
Norwegian
Occupation
Director

ASHTON, Harold Scholes

Correspondence address
The Old Police House, School Road, Newburgh, Grampian, AB41 6BT
Role Resigned
Director
Date of birth
December 1949
Appointed on
20 December 2002
Resigned on
12 January 2009
Nationality
British
Occupation
Operations Director

BRODAHL, Erik

Correspondence address
Jonningshagen 3, 4313 Sandnes, Norway
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 December 2006
Resigned on
27 April 2010
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

COX, Stephen Robert

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Role Resigned
Director
Date of birth
June 1977
Appointed on
12 September 2016
Resigned on
28 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Cfo

DENT, David William

Correspondence address
11 Harvest Hill, Westhill, Aberdeen, Aberdeenshire, AB32 6PU
Role Resigned
Director
Date of birth
January 1954
Appointed on
20 December 2002
Resigned on
30 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GJERDE, Orjan

Correspondence address
Sorsjovegen 35, 4052 Royneberg, Norway
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 December 2006
Resigned on
20 May 2010
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

HORSLEY, Erich Allen

Correspondence address
Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
26 April 2010
Resigned on
9 December 2014
Nationality
American
Country of residence
Usa
Occupation
None

LAMONT, David Turch

Correspondence address
Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
12 September 2011
Resigned on
14 May 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

RENNIE, David Alan

Correspondence address
Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
Role Resigned
Nominee Director
Date of birth
October 1953
Appointed on
12 August 2002
Resigned on
20 December 2002
Nationality
British

SAIER, Ruben

Correspondence address
Gm House, Greenbank Place, East Tullos, Aberdeen, AB12 3BT
Role Resigned
Director
Date of birth
July 1955
Appointed on
26 April 2010
Resigned on
12 September 2011
Nationality
Italian
Country of residence
Usa
Occupation
None

SEM-HENRIKSEN, Arve

Correspondence address
Varheihagen 15, 4070 Randaberg, Norway
Role Resigned
Director
Date of birth
June 1955
Appointed on
12 December 2006
Resigned on
12 January 2009
Nationality
Norwegian
Occupation
Director

SUTHERLAND, James David

Correspondence address
Lagavulin, Stobhall, Maryculter, Aberdeen, AB12 5FE
Role Resigned
Director
Date of birth
July 1959
Appointed on
14 September 2004
Resigned on
2 February 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant