GENERAL OCEANS UK HOLDINGS LTD

Company number SC308386

28 officers / 25 resignations

BURTON, Andrew James

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL
• Role (Active): Secretary
• Appointed on: 4 April 2023

LOHRMANN, Atle

• Correspondence address: 14 Curzon Street, London, England, W1J 5HN
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 30 September 2022
• Nationality: Norwegian
• Country of residence: England
• Occupation: Company Director

VAN HEERDEN, Anton Marius

• Correspondence address: 14 Curzon Street, London, England, W1J 5HN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANSON, Sally Cathleen

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 4 April 2023

HEAD, Christopher Alan

• Correspondence address: Moog Inc, Seneca Street & Jamison Road, East Aurora, New York, United States, NY 14052
• Role (Resigned): Secretary
• Appointed on: 22 August 2012
• Resigned on: 30 September 2022
• Nationality: British

MCCLOY, Jacqueline

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL
• Role (Resigned): Secretary
• Appointed on: 6 October 2010
• Resigned on: 1 April 2022
• Nationality: British

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2006
• Resigned on: 8 May 2008

STRONACHS SECRETARIES LIMITED

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 6 October 2010

BALL, Lawrence John

• Correspondence address: 1213 N.Main St, Blacksburg, Virginia, Usa, 24060
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 August 2012
• Resigned on: 1 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BESWICK, Simon

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2008
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWERS, Craig Stephen

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2017
• Resigned on: 30 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BRADLEY, David

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 October 2014
• Resigned on: 31 August 2023
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

CHESNEY, Carol Tredway

• Correspondence address: Little Summeries, Whielden Street, Amersham, Buckinghamshire, HP7 0HU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 November 2006
• Resigned on: 20 November 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

GLISTER, Michael John

• Correspondence address: 77 Frazee Avenue, Dartmouth, Nova Scotia, Canada, B3B 1Z4
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 August 2012
• Resigned on: 1 October 2017
• Nationality: British And Canadian
• Country of residence: Nova Scotia, Canada
• Occupation: Company Director

HARVEY, Patrick Ronald

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, United Kingdom, AB32 6JL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 August 2012
• Resigned on: 25 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Group Finance Director

KNOX, Mark Alexander James

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 June 2019
• Resigned on: 8 January 2020
• Nationality: British,Irish
• Country of residence: Scotland
• Occupation: Director Of Engineering

LAVELLE, Mark Stephen

• Correspondence address: Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom, HP7 0DE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 April 2011
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLEWELLYN, Jeremy Norman

• Correspondence address: 21 Maes Y Bryn, Pontprennau, Cardiff, South Glamorgan, CF23 8XQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 November 2006
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Director

MARSH, Richard John

• Correspondence address: 39 Craigieburn Park, Aberdeen, AB15 7SG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 22 November 2006
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCLOY, Jacqueline

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 February 2009
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MITCHELL, Alastair James Leslie

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2017
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEILSON, Ewan Craig

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
• Role (Resigned): Nominee Director
• Date of birth: November 1958
• Appointed on: 11 September 2006
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: Scotland

NORMAN, David John

• Correspondence address: Unit 30, Sutton Park Avenue, Reading, Berkshire, United Kingdom, RG6 1AW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 August 2012
• Resigned on: 28 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER-WHITE, Pam

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 January 2015
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

PARKER-WHITE, Pam

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 January 2015
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

RICHARDSON, Andrew John

• Correspondence address: The Mews House, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 November 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Director

STAMPER, Allan

• Correspondence address: 12 Sunnybank, Epsom, Surrey, KT18 7DX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 October 2007
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Richard Kenneth

• Correspondence address: Bogs Of Coullie, Monymusk, Aberdeenshire, AB51 5LU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 22 November 2006
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Engineer