ATLANTIC OFFSHORE SCOTLAND LIMITED

Company number SC316728

19 officers / 15 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
• Role (Active): Secretary
• Appointed on: 29 November 2007

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• Registration number: SC299827

BJORHEIM, Sigmund Steensen

• Correspondence address: C/O Ogreid As, Lokkeveien 59, 4008 Stavanger, Norway
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 28 February 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

MATHISEN, Eirik Ronold

• Correspondence address: C/O Ogreid As, Lokkeveien 59, 4008 Stavanger, Norway
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 28 February 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

OGREID, Halvor

• Correspondence address: C/O Ogreid As, Lokkeveien 59, 4008 Stavanger, Norway
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 28 February 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

BRYCE, John Alexander

• Correspondence address: Craig Dorney, Kinellar, Aberdeen, Aberdeenshire, AB21 0SG
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Managing Director

HBJGW SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 6AU
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 20 June 2007

ADAMS, Janess

• Correspondence address: 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 July 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRYCE, John Alexander

• Correspondence address: Craig Dorney, Kinellar, Aberdeen, Aberdeenshire, AB21 0SG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 June 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DONNELLY, James Harkness

• Correspondence address: Circh Tree Hollow, Finzean, Banchory, Aberdeen, AB31 6NE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 June 2007
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

GJERSTAD, Ove

• Correspondence address: Voyager House, Ground Floor - East, 75 Waterloo Quay, Aberdeen, United Kingdom, AB11 5DE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 November 2010
• Resigned on: 28 February 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

GORDON, Matthew James

• Correspondence address: 41 Rutherford Folds, Inverurie, United Kingdom, AB51 4JH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 January 2015
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HORNELAND, Oystein

• Correspondence address: Nils Langhellesvei 48, Fyllingsdalen, Bergen, 5148, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 June 2007
• Resigned on: 27 April 2009
• Nationality: Norwegian
• Occupation: Lawyer

KEISNER, Richard Jeffrey

• Correspondence address: Cranbrook House, 11a Gordon Avenue, Stanmore, Middlesex, HA7 3QE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 June 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OGREID, Halvor

• Correspondence address: Ocean Spirit House, Ground Floor East, 33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 July 2012
• Resigned on: 18 January 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

RONAYNE, David Joseph

• Correspondence address: 17 The Paddocks, Maryborough Hill, Douglas, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 June 2007
• Resigned on: 30 September 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SAKKESTAD, Runar

• Correspondence address: Ocean Spirit House, Ground Floor East, 33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 November 2010
• Resigned on: 18 January 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

WAREBERG, Roy

• Correspondence address: Nordre Knappen 82, Knarrevik, Norway, 5355
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2009
• Resigned on: 28 February 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo Of Atlantic Offshore Management As

ÖGREID, Knut

• Correspondence address: Ocean Spirit House, Ground Floor East, 33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 November 2010
• Resigned on: 18 January 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HBJGW LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2007
• Resigned on: 20 June 2007