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HYDRAFIT SUBSEA U.K. LIMITED

Company number SC264926

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Officers: 12 officers / 8 resignations

LARSSEN, Davis Marc

Correspondence address
Proserv House, Prospect Road, Arnhall Business Park, 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

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO303063

COX, Stephen Robert

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

LARSSEN, Davis Marc

Correspondence address
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Role
Director
Date of birth
October 1971
Appointed on
10 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

SUTHERLAND, James David

Correspondence address
Lagavulin, Stobhall, Maryculter, Aberdeen, AB12 5FE
Role Resigned
Secretary
Appointed on
15 March 2004
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
14 July 2009

STRONACHS

Correspondence address
34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role Resigned
Nominee Secretary
Appointed on
15 March 2004
Resigned on
15 March 2004

STRONACHS SECRETARIES LIMITED

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

DENT, David William

Correspondence address
11 Harvest Hill, Westhill, Aberdeen, Aberdeenshire, AB32 6PU
Role Resigned
Director
Date of birth
January 1954
Appointed on
15 March 2004
Resigned on
30 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LAMONT, David Turch

Correspondence address
Proserv House, Prospect Road, Arnhall Business Park, 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

NEILSON, Ewan Craig

Correspondence address
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
Role Resigned
Nominee Director
Date of birth
November 1958
Appointed on
15 March 2004
Resigned on
15 March 2004
Nationality
British
Country of residence
Scotland

SAIER, Ruben

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