UTEC NCS SURVEY LIMITED

Company number SC282769

16 officers / 13 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 17 June 2014

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

BOUFFARD, Brice Marc

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 May 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

SMITH, Paul Anthony

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 19 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2005
• Resigned on: 20 June 2005

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• 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: 17 June 2014

ALTHEN, Rolf

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 July 2019
• Resigned on: 17 January 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Solicitor

BRUGGAIER, Bernhard, Dr

• Correspondence address: Ferryside, Ferry Road, Norwich, England, NR1 1SW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 May 2011
• Resigned on: 1 May 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CAMERON, Stuart

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2016
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ERNI, Christopher Ross

• Correspondence address: Deeside Lodge, Charlestown Road, Aboyne, Aberdeenshire, Scotland, AB34 5JF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 2005
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GRAY, Andrew

• Correspondence address: Ballieswells Lodge, Ballieswells Road, Bieldside, Aberdeen, Grampian, AB15 9BQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 June 2005
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MEADEN, John William

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 April 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

OVENDEN, Kevin Francis

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 July 2019
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVENDEN, Kevin Francis

• Correspondence address: Ferryside, Ferry Road, Norwich, England, NR1 1SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 May 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TENNANT, Crawford

• Correspondence address: Utec House, Spires Business Units, Mugiemoss Road, Aberdeen, United Kingdom, AB21 9NY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 June 2015
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2005
• Resigned on: 20 June 2005