RIGNET UK LIMITED

Company number SC291250

33 officers / 31 resignations

BLAIR, Robert James

• Correspondence address: 6155 El Camino Real, Carlsbad, California 92009, United States
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

DUFFY, Shawn Lynn

• Correspondence address: 6155 El Camino Real, Carlsbad, California 92009, United States
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Chief Financial Officer

TABIN, Joshua

• Correspondence address: 4047 Grennoch Lane, Houston Texas, 77025
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 17 November 2006
• Nationality: American
• Occupation: Company Director

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 11 April 2022
• Resigned on: 31 October 2022

UK Limited Company What's this?

• Registration number: 04569914

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queens Road, Aberdeen, Scotland, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 14 April 2016

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: 103363

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2005
• Resigned on: 29 November 2005

AHLSTROM, Lee Michael, Mr.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 January 2020
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BISSET, Cheryl Monrea, Ms.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 May 2020
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

BYERS, Andrew John

• Correspondence address: 12 Forestside Drive, Banchory, Aberdeenshire, United Kingdom, AB31 5ZG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 September 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHUA, Cheng, Mrs.

• Correspondence address: C/O 8, Kallang Avenue, Aperia Tower 1 #06-01/02, Singapore, Singapore, 339509
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 May 2018
• Resigned on: 5 November 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Finance Director

CLARKE, Egbert Carver

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2017
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Manager

COPE, John Mark

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 December 2017
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CRENSHAW, Jim

• Correspondence address: 1880 S Dairy Ashford, Suite 300, Houston, Texas, United States, 770077
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 October 2014
• Resigned on: 7 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Group Vice President

EASTMAN, Brad, Mr.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 January 2020
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

EDWARDS, Danielle, Mrs.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 23 May 2018
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Iot And Apps

ELIASSEN, Lars Petter

• Correspondence address: Maurholen 4, Sandes, 4316, Norway
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 22 November 2007
• Resigned on: 30 March 2012
• Nationality: Norwegian
• Occupation: Director

HILBERT, Jay, Mr.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 May 2018
• Resigned on: 21 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Sales Director

JIMMERSON, Martin Leon

• Correspondence address: 17511 Rosedown Circle, Cypress, Texas 77429, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 December 2006
• Resigned on: 29 October 2014
• Nationality: United States
• Country of residence: United States
• Occupation: Company Director

KULBRANDSTAD, Omar

• Correspondence address: 419 Crestwater Trails, Houston Texas, 77082
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 November 2005
• Resigned on: 22 November 2007
• Nationality: Norwegian
• Occupation: Company Director

MAGALLANES, Raul

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 December 2017
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MAYTORENA, Hector Joseph

• Correspondence address: 20230 Prince Creek, Katy, Texas, United States, 77450
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2012
• Resigned on: 29 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORRISON, Suzanne Stewart, Ms.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 20 May 2020
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Contracts Manager

O'SHAUGHNESSY, Terence Michael, Mr.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 June 2020
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager - Operations

OLIVIER, Errol James

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 January 2020
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operations Officer

PEREZ, Jairo

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeen, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 October 2014
• Resigned on: 1 December 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Finance Manager

PICKETT, Steven, Mr.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 May 2018
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo - President

SCHNEIDER, Charles Emile

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 January 2017
• Resigned on: 23 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finacial Officer

SLAUGHTER, Mark Burton

• Correspondence address: 807 Creek Wood Way, Houston, Texas, United States, 77024
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 September 2011
• Resigned on: 29 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

TABIN, Joshua

• Correspondence address: 4047 Grennoch Lane, Houston Texas, 77025
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 November 2005
• Resigned on: 17 November 2006
• Nationality: American
• Occupation: Company Director

TRAUPMAN, Edward Paul

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 May 2018
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp - Systems Integration

WATSON, Sarah

• Correspondence address: Discovery Drive, Arnhall Business Park, Westhill, Scotland, Scotland, AB11 5AU
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 29 October 2014
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 October 2005
• Resigned on: 29 November 2005

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 October 2005
• Resigned on: 29 November 2005