SPARROWS ANGOLA LIMITED

Company number SC254764

20 officers / 16 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 5 November 2012

UK Limited Company What's this?

• Registration number: 02318923

ANDERSON, Nicola Pamela

• Correspondence address: Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Uk

BUCKHAM, David William

• Correspondence address: Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CORBIN, Matthew William John

• Correspondence address: Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2008
• Resigned on: 7 February 2011

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 5 November 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND, UNITED KINGDOM
• Registration number: SC104964

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 2003
• Resigned on: 15 October 2003

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2003
• Resigned on: 31 March 2008

BANNISTER, Adrian John

• Correspondence address: 5 Queens Grove, Aberdeen, AB15 8HE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 October 2003
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

COCKBURN, David

• Correspondence address: 66 Queens Road, Aberdeen, AB15 4YE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 June 2004
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Engineering Director

GLEN, Andrew Lundie

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2011
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOWARTH, Leigh James

• Correspondence address: Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1UD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 January 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

JOHNSON, Neil Austin

• Correspondence address: Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 September 2014
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Cfo

MITCHELL, Stewart Andrew Alan

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 April 2014
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

SCOTT, Kenneth Myles

• Correspondence address: Balbarrie Lodge, Leslie, Aberdeenshire, AB52 6PQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 October 2003
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Managing Director

SEDGE, Douglas Alan

• Correspondence address: Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 January 2011
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THOMSON, Graham

• Correspondence address: 4 Market Hill, Ellon, Aberdeenshire, AB41 8BP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 June 2004
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Business Development Director

WILSON, Malcolm

• Correspondence address: 70 High Street, Old Aberdeen, Aberdeen, Grampian, Scotland, AB24 3EY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 16 June 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WILSON, Richard Alexander

• Correspondence address: Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1UD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 January 2011
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 26 August 2003
• Resigned on: 15 October 2003