PSN ASIA LIMITED

Company number SC317111

21 officers / 18 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 3 July 2024

ANGUS, Grant Rae

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FINDLAY, Andrew James

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 10 January 2025
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Robert Muirhead Birnie

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 18 December 2015
• Nationality: British

JONES, Iain Angus

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 12 June 2024

MD SECRETARIES LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 20 April 2011

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2007
• Resigned on: 12 March 2007

ALLEN, Andrew Young

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB12 3AX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 March 2013
• Resigned on: 16 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCHAN, David

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 August 2014
• Resigned on: 24 January 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

CHISHTY, Syed Ali Ghalib

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 30 April 2024
• Resigned on: 29 November 2024
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Company Director

CHU, Yuen Fai

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 February 2023
• Resigned on: 30 April 2024
• Nationality: Malaysian,Australian
• Country of residence: Australia
• Occupation: Company Director

DANIEL, Brian James

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 April 2011
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DUNCAN, Alan

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 August 2014
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

KEILLER, Robert

• Correspondence address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 March 2007
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KEMP, David Miller

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 April 2013
• Resigned on: 14 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACLENNAN, Finlay

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2013
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RENFORTH, Ellis Steven

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 February 2023
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHANAGHEY, Craig

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 January 2021
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SKINNER, Duncan Ross

• Correspondence address: Vevey 109 North Deeside Road, Bieldside, Aberdeen, Grampian, AB15 9DS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 March 2007
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2007
• Resigned on: 12 March 2007

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2007
• Resigned on: 14 March 2007