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PROSERV (1) LIMITED

Company number SC372837

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Officers: 19 officers / 15 resignations

LARSSEN, Davis Marc

Correspondence address
Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Role
Secretary
Appointed on
7 September 2015

BLACKWOOD PARTNERS LLP

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
Role
Secretary
Appointed on
25 September 2012

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO303063

FRASER, Mark William

Correspondence address
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
Role
Director
Date of birth
May 1980
Appointed on
30 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Accountant

LARSSEN, Davis Marc

Correspondence address
Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Role
Director
Date of birth
October 1971
Appointed on
7 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Secretary
Appointed on
11 February 2010
Resigned on
25 September 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
SO300744

BINNIE, Kevin

Correspondence address
59 Craigton Road, Aberdeen, Scotland, AB15 7UL
Role Resigned
Director
Date of birth
January 1974
Appointed on
21 September 2010
Resigned on
26 April 2012
Nationality
British
Country of residence
Scotland
Occupation
None

COLLINS, Thomas Jay

Correspondence address
11911 Fm529, Houston, Texas, United States, 77041
Role Resigned
Director
Date of birth
September 1946
Appointed on
23 June 2010
Resigned on
7 September 2015
Nationality
American
Country of residence
Texas, Usa
Occupation
Company Director

COX, Stephen Robert

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Role Resigned
Director
Date of birth
June 1977
Appointed on
13 September 2016
Resigned on
28 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Cfo

EADS, Rodney Wayne

Correspondence address
18305 Kitzman Road, Cypress, Texas, United States, 77429
Role Resigned
Director
Date of birth
April 1951
Appointed on
23 June 2010
Resigned on
7 September 2015
Nationality
United States
Country of residence
Texas, Usa
Occupation
Company Director

LAMONT, David Turch

Correspondence address
Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
7 September 2015
Resigned on
14 May 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

PATTERSON, Mark

Correspondence address
Mansefield House, South Deeside Road, Aberdeen, AB12 5YN
Role Resigned
Director
Date of birth
April 1958
Appointed on
8 April 2010
Resigned on
8 April 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

PATTERSON, Mark Alexander Pirie

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
Role Resigned
Director
Date of birth
April 1958
Appointed on
8 April 2010
Resigned on
13 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STUART, Peter John

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 April 2012
Resigned on
7 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

STUART, Peter John

Correspondence address
1 Rosehill Road, Montrose, Angus, DD10 8ST
Role Resigned
Director
Date of birth
April 1957
Appointed on
25 March 2010
Resigned on
21 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

THOMSON, Julie Mary

Correspondence address
Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 January 2021
Resigned on
30 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

TRUESDALE, Christine

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
11 February 2010
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Executive

WAITE, Andrew L

Correspondence address
3739 Knollwood Street, Houston, Texas, United States, TX 77019
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 March 2010
Resigned on
7 September 2015
Nationality
British
Country of residence
Usa
Occupation
Company Director

VINDEX LIMITED

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
11 February 2010
Resigned on
25 March 2010

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC078040

VINDEX SERVICES LIMITED

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
11 February 2010
Resigned on
25 March 2010

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC078039