LR 1760 (1) LIMITED

Company number SC252441

30 officers / 27 resignations

BIGMORE, Tracey Anne

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Secretary
• Appointed on: 31 October 2020

BLAKELEY, Helen

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURNER, Julian Alan

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Director

CAMPBELL, Neil Mackay

• Correspondence address: 45 Woodlands Avenue, Cults, Aberdeen, Aberdeenshire, United Kingdom, AB15 9DE
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Director

GERRARD, Ashley Louise

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Secretary
• Appointed on: 8 March 2018
• Resigned on: 31 January 2019

MEGGINSON, Geoff

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Secretary
• Appointed on: 30 September 2015
• Resigned on: 31 October 2020

THOMSON, Andrew William Pollard

• Correspondence address: Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 15 December 2006
• Nationality: British

WILLIAMSON, Ian Buchanan

• Correspondence address: 30 Belvidere Crescent, Aberdeen, AB25 2NH
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Director

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2003
• Resigned on: 23 March 2005

ALLEN, Norman Henry

• Correspondence address: Ardgowan, Watson Street, Banchory, Kincardineshire, AB31 5TR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 July 2007
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

BLACK, Kenneth Thomas

• Correspondence address: 28 Wilson Road, Banchory, Aberdeenshire, AB31 5UY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 July 2007
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Geophysicist

BOWYER, Mike

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 September 2010
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

BUCHANAN, Alasdair Ian

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Director

CAMPBELL, Neil Mackay

• Correspondence address: 7 Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 December 2006
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARK, David Macbrayne

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 2019
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACCALLUM, James Gibson

• Correspondence address: Wormiston House, Crail, Fife, KY10 3XH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 October 2004
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCOLLAM, Donal Edward Nial

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 October 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCCOLLAM, Nial

• Correspondence address: 4 Comely Bank, Perth, Perthshire, PH2 7HU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 June 2008
• Resigned on: 20 September 2010
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

MITCHELL, David James

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 March 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEVE, Patrick, Dr

• Correspondence address: Birchbank, Banchory, AB31 5QA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 May 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Doctor

OLSEN, Erik

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 June 2022
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President Of Technology Ventures

PAVY, Peter Anthony

• Correspondence address: 8 Milltimber Brae East, Aberdeen, AB13 0DN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 October 2004
• Resigned on: 12 January 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Adam Mark

• Correspondence address: 7 Bon Accord Square, Aberdeen, AB11 6DJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2016
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REED, David Robert Harry

• Correspondence address: Hillside, 10 Grampian Terrace, Torphins, Aberdeenshire, AB31 4JS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 March 2008
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERRARD, David William

• Correspondence address: 9 Primrosehill Road, Cults, Aberdeen, Uk, AB15 9ND
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 January 2005
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Phillip John

• Correspondence address: Minarloch, Ballater Road, Aboyne, Aberdeenshire, AB34 5JE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 October 2004
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Director

THOMSON, Andrew William Pollard

• Correspondence address: Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 January 2005
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLWORK, Daren

• Correspondence address: Lauriston 15 Craigour Road, Torphins, Banchory, Kincardineshire, AB31 4HE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 December 2007
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILLIAMSON, Ian Buchanan

• Correspondence address: 30 Belvidere Crescent, Aberdeen, AB25 2NH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 October 2004
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2003
• Resigned on: 14 October 2004