PSN OVERSEAS LIMITED

Company number SC319469

16 officers / 13 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

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: 28 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

WEBSTER, Andrew Charles

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 5 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Robert Muirhead Birnie

• Correspondence address: 79 Hamilton Place, Aberdeen, Scotland, AB15 5BU
• 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: 28 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: 26 March 2007
• Resigned on: 28 March 2007

GRAY, Nicholas

• Correspondence address: John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 June 2011
• Resigned on: 30 April 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

KEILLER, Robert

• Correspondence address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 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: 1 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NICOL, Stephen James

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 February 2015
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

POWELL, Andrew

• Correspondence address: C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1UD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 April 2011
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant/Finance Manager

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: 30 March 2007
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WEBSTER, Andrew Charles

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 30 April 2013
• Resigned on: 28 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2007
• Resigned on: 28 March 2007

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2007
• Resigned on: 30 March 2007