VERIPOS LIMITED

Company number SC359548

21 officers / 19 resignations

MORTON, Grant George Wilson, Mr.

• Correspondence address: Veripos House, 1b, Farburn Terrace, Dyce, Aberdeen, Scotland, AB21 7DT
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Director Of Marine Development And Services

TURNER, Richard Michael

• Correspondence address: Veripos House, 1b, Farburn Terrace, Dyce, Aberdeen, Scotland, AB21 7DT
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Vice President Oem Sales & Marine Operations

IMOHE, Isoken Ehi

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Secretary
• Appointed on: 26 August 2011
• Resigned on: 17 May 2012
• Nationality: British

MCCONNELL, James

• Correspondence address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
• Role (Resigned): Secretary
• Appointed on: 26 June 2009
• Resigned on: 21 April 2011
• Nationality: British
• Occupation: Director

TOCHER, Judith Robertson

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Secretary
• Appointed on: 17 May 2012
• Resigned on: 20 July 2012

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 13 May 2009
• Resigned on: 26 June 2009

DAVIES, Robin Ashley

• Correspondence address: Woodmount, Auchattie, Banchory, Kincardineshire, United Kingdom, AB31 6PT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 June 2009
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk

FROMONT, Vincent Serge

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 May 2012
• Resigned on: 20 July 2012
• Nationality: French
• Country of residence: England
• Occupation: Group Project Director - Corporate Affairs

HUNTER, Hazel

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 April 2011
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUTCHINSON, Sally

• Correspondence address: Veripos House, 1b, Farburn Terrace, Dyce, Aberdeen, Scotland, AB21 7DT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 May 2012
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President Finance & Administration

IMOHE, Isoken Ehi

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 20 April 2011
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Legal Counsel

JOHNSON, Robert Martin

• Correspondence address: Veripos House, Farburn Terrace, Dyce, Aberdeen, AB21 7DT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 May 2015
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technical Officer

MCCONNELL, James

• Correspondence address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 June 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCNEILL, Stephen Anthony

• Correspondence address: Steading 2, Mid Ardoe, Ardoe, Aberdeenshire, AB12 5XT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 June 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Naval Architecct

MILNE, Neil Alan

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 April 2011
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Life Of Field

MILNE, Philip Macdonell

• Correspondence address: Veripos House, Farburn Terrace, Dyce, Aberdeen, Scotland, AB21 7DT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 July 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCOTT, Angus Timothy Denison

• Correspondence address: Veripos House, Farburn Terrace, Dyce, Aberdeen, Scotland, AB21 7DT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 July 2012
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STARK, James Gordon Croll

• Correspondence address: Dumbarrow Mill, Kirkden, Letham, Angus, DD8 2ST
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 May 2009
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STEEDMAN, Walter Russell

• Correspondence address: Clifton, 33 Knockhall Road, Newburgh, Aberdeenshire, AB41 6BJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 June 2009
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

TOCHER, Judith Robertson

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 May 2012
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Legal - Corporate

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Appointed on: 13 May 2009
• Resigned on: 26 June 2009