ADD LATENT LIMITED

Company number SC266512

13 officers / 9 resignations

STRONACHS SECRETARIES LIMITED

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Secretary
• Appointed on: 5 May 2008

ADAM, Peter James William

• Correspondence address: 3 Baillieswells Grove, Bieldside, Aberdeen, United Kingdom, AB15 9BH
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMINS, Ian

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRETT, Ashley Jonathan

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2004
• Resigned on: 5 May 2008

ADAM, Peter

• Correspondence address: 14 Albert Den, Albert Place, Aberdeen, Aberdeenshire, AB25 1YX
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 2 April 2008
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director

CHRISTIANSEN, Stig Harry

• Correspondence address: 10 Nalestien, Stavanger, Norway, 4018
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 September 2009
• Resigned on: 10 August 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

JUSTNAES, Harald

• Correspondence address: Laberget 46 A, 4020 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 June 2011
• Resigned on: 3 July 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

NEILSON, Ewan Craig

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
• Role (Resigned): Nominee Director
• Date of birth: November 1958
• Appointed on: 15 April 2004
• Resigned on: 21 June 2004
• Nationality: British
• Country of residence: Scotland

RYGG, Ole Birger, Dr

• Correspondence address: Grensefaret 33, 1396 Billingstad, Norway
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 August 2015
• Resigned on: 3 July 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

RYGG, Ole Birger, Dr

• Correspondence address: Grensefaret 33, 1396 Billingstad, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 September 2009
• Resigned on: 20 June 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

SMITH, John

• Correspondence address: 49a, Dempsey Court, Queens Lane North, Aberdeen, AB15 4DY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 21 June 2004
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Recruitment Agent

WATSON, David John

• Correspondence address: 17 Hillside Crescent, Westhill, Aberdeen, AB32 6PA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 June 2004
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director