SBS (ABERDEEN) LIMITED

Company number SC250818

26 officers / 24 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role: Secretary
• Appointed on: 23 January 2013

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• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

HATLESTAD, Øyvind

• Correspondence address: 57 Island Brygee, C/O Viking Supply Ships, Copenhagen, Denmark, S 2300
• Role: Director
• Date of birth: May 1985
• Appointed on: 25 August 2015
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Legal & Tax Manager

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Finance Director

TULLOCH, Sidney Brian

• Correspondence address: Vatnabrekk, Swinister, Sandwick, Shetland, ZE2 9HH
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Company Director

ABERDEIN CONSIDINE & CO

• Correspondence address: 8 & 9 Bon Accord Crescent, Aberdeen, Grampian, AB11 6DN
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 10 August 2006

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2003
• Resigned on: 9 June 2003

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 23 January 2013

BABINSKI, Tom

• Correspondence address: Olebullsgate 22, Kristiansand, Norway, 4631
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 December 2010
• Resigned on: 8 November 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chartering Manager

BEJSTRUP, Jesper

• Correspondence address: Islands Brygge 57, Dk-2300, Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 November 2011
• Resigned on: 12 April 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

BERG, Christian Wilhelm

• Correspondence address: Islands Brygge 57, Dk-2300, Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 8 November 2011
• Resigned on: 22 June 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

DERRY, Mark John

• Correspondence address: 7 Portsoy Place, Ellon, Aberdeenshire, AB41 8AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2007
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

EGELAND, Tor Helge

• Correspondence address: Nils Fidjelandsvei 33, Kristiansand, 4628, Norway, 4628
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 August 2007
• Resigned on: 1 December 2010
• Nationality: Norwegian
• Occupation: Company Director

FLETCHER, Keith

• Correspondence address: Kair House, Fordoun, Laurencekirk, Aberdeenshire, AB30 1NS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 June 2003
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOLT, Andrew Lee

• Correspondence address: 24 St Michaels Way, Newtonhill, Aberdeenshire, Scotland, AB39 3GS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 December 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

KLAUSEN, Rune

• Correspondence address: Fidjeaasen 157, Kristiansand, Norway, 4639
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 August 2007
• Resigned on: 8 November 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Secretary

KROGH, Lars Erling

• Correspondence address: Bjornveien 76, N-0773, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 August 2007
• Resigned on: 1 December 2010
• Nationality: Norwegian
• Occupation: Investment Manager

PHILIP, Graham Martin

• Correspondence address: 37 Mizen Way, Cobham, Surrey, KT11 2RL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 August 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 August 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SKAARBERG, Rolf

• Correspondence address: Beddingen 20, N-0250, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 August 2007
• Resigned on: 1 December 2010
• Nationality: Norwegian
• Occupation: Company Director

TAYLOR, Nigel Keith

• Correspondence address: 27 Binghill Road, Milltimber, Aberdeenshire, AB13 0JA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 November 2009
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

TULLOCH, Sidney Brian

• Correspondence address: Vatnabrekk, Swinister, Sandwick, Shetland, ZE2 9HH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 June 2003
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WOOD, Graeme

• Correspondence address: 3 Earnsheugh Place, Findon, Aberdeen, AB12 3TL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 August 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

WYNESS, Stuart Maxwell

• Correspondence address: 22 Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 9 September 2008
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

YOUNG, David Alexander

• Correspondence address: Old Stoneywood Church, Bankhead Road, Bucksburn, Aberdeen, AB51 9HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 August 2010
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2003
• Resigned on: 9 June 2003