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PACIFIC SHELF 1436 LIMITED

Company number SC324085

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Officers: 15 officers / 13 resignations

JONES, Anthony Gerald

Correspondence address
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, AB15 4YL
Role
Director
Date of birth
August 1973
Appointed on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Cfo

MCLAUGHLAN, Roger

Correspondence address
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, AB15 4YL
Role
Director
Date of birth
September 1963
Appointed on
10 March 2016
Nationality
British
Country of residence
England
Occupation
Ceo

HAMILTON, Kirsty Elizabeth

Correspondence address
23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
5 May 2009
Nationality
British

SEALES, Sharon

Correspondence address
22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
5 May 2009
Nationality
British

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
22 May 2007
Resigned on
24 July 2007

BRADSHAW, Kevin Michael

Correspondence address
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, AB15 4YL
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 November 2012
Resigned on
9 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIDSON, Paul Richmond

Correspondence address
Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
24 July 2007
Resigned on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JENKINSON, Antonia Scarlett

Correspondence address
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Director
Date of birth
July 1969
Appointed on
5 May 2009
Resigned on
19 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

KING, Justin Matthew

Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 August 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSHALL, Nicholas Charles Gilmour

Correspondence address
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Director
Date of birth
January 1950
Appointed on
5 May 2009
Resigned on
22 October 2012
Nationality
British
Country of residence
Wales
Occupation
Company Director

MCMAHON, James Cairns

Correspondence address
Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 July 2007
Resigned on
5 May 2009
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

MURPHY, Stephen Thomas

Correspondence address
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, AB15 4YL
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 April 2016
Resigned on
18 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PIERPOINT, David Julian

Correspondence address
Rockvale, 33 West Street, Dormsland, Surrey, RH7 6QP
Role Resigned
Director
Date of birth
April 1968
Appointed on
5 May 2009
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

STEINMEYER, Nils Olin

Correspondence address
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, AB15 4YL
Role Resigned
Director
Date of birth
September 1970
Appointed on
19 October 2012
Resigned on
1 April 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Financial Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
22 May 2007
Resigned on
24 July 2007