SKILLED INTERNATIONAL (UK) LIMITED

Company number SC302432

29 officers / 27 resignations

COWELL, Anthony George

• Correspondence address: The Exchange 1 No. 1, Market Street, 7th Floor, Aberdeen, Scotland, AB11 5PJ
• Role: Director
• Date of birth: January 1982
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Carli Rebecca

• Correspondence address: The Exchange 1 No. 1, Market Street, 7th Floor, Aberdeen, Scotland, AB11 5PJ
• Role: Director
• Date of birth: November 1978
• Appointed on: 13 December 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

BIEG, Kenneth William

• Correspondence address: 10 Old Coonara Road, Olinda, Victoria 3788, Australia
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 10 September 2009
• Nationality: Australian
• Occupation: Director Company Secretary

JANES, Terence Bernard

• Correspondence address: 13 Oakdale Avenue, Balwyn, Victoria 3103, Australia
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 30 May 2012
• Nationality: Australian
• Occupation: Director Company Secretary

MAHER, Brendan James

• Correspondence address: 8 Cypress Point Parade, Heatherton, Victoria, Australia, 3202
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 2 June 2010

PAGE, Sharyn

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 5 December 2012
• Resigned on: 16 October 2015

PAINE, Timothy Angus

• Correspondence address: Level 15, 380 St Kilda Road, Melbourne, Victoria, Australia, Australia, 3004
• Role (Resigned): Secretary
• Appointed on: 2 June 2010
• Resigned on: 30 November 2012

VERDOES, Ronalda

• Correspondence address: 10th Floor, Colston Tower, Colston Street, Bristol, United Kingdom, BS1 4XE
• Role (Resigned): Secretary
• Appointed on: 14 July 2017
• Resigned on: 9 January 2020

INFINITY SECRETARIES LIMITED

• Correspondence address: 7 Queens Terrace, Aberdeen, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 30 November 2007

BIEG, Kenneth William

• Correspondence address: 10 Old Coonara Road, Olinda, Victoria 3788, Australia
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 November 2007
• Resigned on: 10 September 2009
• Nationality: Australian
• Occupation: Director Company Secretary

BURGHOUWT, Marcellinus Johannes Maria, Mr.

• Correspondence address: 10th Floor, Colston Tower, Colston Street, Bristol, England, BS1 4XE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 July 2017
• Resigned on: 14 December 2020
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Entrepreneur

BURTON, Damian

• Correspondence address: Marine House, 11 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 October 2015
• Resigned on: 31 March 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager

COWIE, Simon Henry Dyer

• Correspondence address: 1 Woodburn Place, Aberdeen, AB15 8JS
• Role (Resigned): Nominee Director
• Date of birth: February 1973
• Appointed on: 16 May 2006
• Resigned on: 30 November 2007
• Nationality: British

DEAS, John Kerr

• Correspondence address: 2 Megray Row, Glenury, Stonehaven, Kincardineshire, AB39 3LH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 August 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

DIXON, John Brenton

• Correspondence address: 13 Dudley Street, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 November 2007
• Resigned on: 2 June 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HARGRAVE, Gregory Mackenzie

• Correspondence address: 100 Walsh Street, South Yarra, Victoria, Australian, Australia, 3141
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 November 2007
• Resigned on: 15 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

JANES, Terence Bernard

• Correspondence address: 13 Oakdale Avenue, Balwyn, Victoria 3103, Australia
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 November 2007
• Resigned on: 30 May 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director Company Secretary

KEMPE, John Berners

• Correspondence address: Skilled Group Limited, Royal Doman Tower, S, Level 15, 380 St Kilda Road, Melbourne, Victoria, Australia, 3004
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 September 2010
• Resigned on: 13 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

LEACH, Stephen Michael

• Correspondence address: Marine House, 11 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 October 2015
• Resigned on: 14 July 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MACRAE, Stewart David

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2007
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAHER, Brendan James

• Correspondence address: 8 Cypress Point Parade, Heatherton, Victoria, Australia, 3202
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 November 2009
• Resigned on: 2 June 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MCKAY, Angus Robert

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 January 2015
• Resigned on: 16 October 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director And Ceo

MCMAHON, Michael Peter

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 November 2010
• Resigned on: 23 January 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

PAGE, Sharyn

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 December 2012
• Resigned on: 16 October 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Secretary

PAINE, Timothy Angus

• Correspondence address: Level 15, 380 St Kilda Road, Melbourne, Victoria, Australia, Australia, 3004
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 June 2010
• Resigned on: 30 November 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Secretary & General Counsel

REID, John Duncan

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 2007
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Kevin Alexander

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2007
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUTHERLAND, Christopher Glen

• Correspondence address: Marine House, 11 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 October 2015
• Resigned on: 31 March 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

SUTHERLAND, Christopher Glen

• Correspondence address: Marine House, 11 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 October 2015
• Resigned on: 14 July 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director