PACIFIC SHELF 1447 LIMITED

Company number SC325334

17 officers / 14 resignations

HARRADINE-GREENE, Laura

• Correspondence address: Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, AB15 4YL
• Role: Secretary
• Appointed on: 1 February 2018

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

MACLACHLAN, Richard John

• Correspondence address: Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, AB15 4YL
• Role: Director
• Date of birth: July 1976
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOURLET, Mary Elizabeth

• Correspondence address: Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Secretary
• Appointed on: 25 August 2016
• Resigned on: 1 February 2018

RATCLIFFE, Sarah Elizabeth

• Correspondence address: 59b Grange Road, Sutton, Surrey, SM2 6SP
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 3 November 2008
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2007
• Resigned on: 27 February 2008

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: 6 February 2009
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HODKINSON, James Clifford

• Correspondence address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 February 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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

MCLAUGHLAN, Roger

• Correspondence address: Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 March 2016
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 February 2008
• Resigned on: 15 May 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: 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

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: 12 June 2007
• Resigned on: 27 February 2008