- Company Overview for NIPPON GASES OFFSHORE INVESTMENTS LIMITED (SC319425)
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Officers: 23 officers / 21 resignations
BRODIES SECRETARIAL SERVICES LIMITED
- Correspondence address
- Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role
- Secretary
- Appointed on
- 14 June 2017
UK Limited Company What's this?
- Registration number
- SC210264
MATERS, Justin Corcho
- Correspondence address
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
- Role
- Director
- Date of birth
- July 1977
- Appointed on
- 1 October 2020
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director
PARK, Bryan
- Correspondence address
- 8 Fountain Drive, Carshalton Beeches, Surrey, SM5 4AE
- Role Resigned
- Secretary
- Appointed on
- 26 June 2007
- Resigned on
- 30 November 2009
- Nationality
- British
- Occupation
- Chartered Accountant
POTTER, Neil Francis
- Correspondence address
- Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP
- Role Resigned
- Secretary
- Appointed on
- 30 November 2009
- Resigned on
- 4 November 2013
- Nationality
- British
STEPHENS, Gerald Victor
- Correspondence address
- 9 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF
- Role Resigned
- Secretary
- Appointed on
- 18 May 2007
- Resigned on
- 26 June 2007
- Nationality
- British
- Occupation
- Director
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Secretary
- Appointed on
- 4 November 2013
- Resigned on
- 14 June 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC079179
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
- Role Resigned
- Secretary
- Appointed on
- 23 March 2007
- Resigned on
- 18 May 2007
CRIGHTON, Douglas Mcgregor
- Correspondence address
- Runnygurnal House, Udny, Ellon, Aberdeenshire, AB41 6QQ
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 5 February 2009
- Resigned on
- 7 May 2010
- Nationality
- British
- Occupation
- Managing Director
DAVIES, Russel Timothy
- Correspondence address
- Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GP
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 5 February 2009
- Resigned on
- 1 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DRAPER, Alan David
- Correspondence address
- Calle Orense 11, 9th Floor, Madrid, Spain, 28020
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 11 September 2017
- Resigned on
- 1 October 2020
- Nationality
- American
- Country of residence
- Spain
- Occupation
- Financial Director
DUNCAN, Paul
- Correspondence address
- Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GP
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 1 March 2012
- Resigned on
- 31 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FAGAN, Bryan Douglas
- Correspondence address
- Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GP
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 1 March 2012
- Resigned on
- 31 January 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
KALTRIDER, Scott Wayne
- Correspondence address
- 39 Old Ridgebury Road, Danbury, Connecticut, Usa, 06810
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 29 May 2013
- Resigned on
- 31 January 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Business Executive
MCALISTER, Paul Randal Neil
- Correspondence address
- 10 Fortiesfield Road, Ellon, Aberdeenshire, AB41 9DJ
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 18 May 2007
- Resigned on
- 20 October 2009
- Nationality
- British
- Occupation
- Director
MCBRIDE, Maurice
- Correspondence address
- Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GP
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 26 June 2007
- Resigned on
- 29 May 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
PAIVA, Carlos Alberto Heitor De
- Correspondence address
- 11 9o. Floor, Calle Orense, Madrid, Spain, 28020
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 19 November 2015
- Resigned on
- 29 September 2017
- Nationality
- Portuguese
- Country of residence
- Spain
- Occupation
- Europe Finance Vp
PARK, Bryan
- Correspondence address
- 8 Fountain Drive, Carshalton Beeches, Surrey, SM5 4AE
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 26 June 2007
- Resigned on
- 30 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
POTTER, Neil Francis
- Correspondence address
- Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 30 November 2009
- Resigned on
- 29 November 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
STEPHENS, Gerald Victor
- Correspondence address
- 9 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 18 May 2007
- Resigned on
- 20 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WALLACE, Anthony James
- Correspondence address
- Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyce, Aberdeen, AB21 0GP
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 31 January 2014
- Resigned on
- 10 December 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President Energy Services
WATT, David Alexander
- Correspondence address
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 1 October 2017
- Resigned on
- 25 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
YULE, George Kynoch
- Correspondence address
- Rubislaw Den House, 162 Anderson Drive, Aberdeen, Aberdeenshire, AB15 6FR
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 18 May 2007
- Resigned on
- 28 January 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
D.W. DIRECTOR 1 LIMITED
- Correspondence address
- 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
- Role Resigned
- Director
- Appointed on
- 23 March 2007
- Resigned on
- 18 May 2007