SUBVENMAR LIMITED

Company number SC377551

16 officers / 12 resignations

CARNE, Murray Jamieson

• Correspondence address: Centurion Court, North Esplanade West, Aberdeen, AB11 5QH
• Role: Secretary
• Appointed on: 15 December 2017

DONATIELLO, John

• Correspondence address: John Crane Group Corporation, 227 W. Monroe Street, Chicago, Il 60606, United States
• Role: Director
• Date of birth: May 1953
• Appointed on: 27 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Global End User Sales & Service

MORRISON, John Ritchie

• Correspondence address: Centurion Court, North Esplanade West, Aberdeen, United Kingdom, AB11 5QH
• Role: Director
• Date of birth: June 1964
• Appointed on: 15 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

POWELL, Adam David

• Correspondence address: Centurion Court, North Esplanade West, Aberdeen, AB11 5QH
• Role: Director
• Date of birth: April 1981
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Regional Controller

POWELL, Adam

• Correspondence address: Centurion Court, North Esplanade West, Aberdeen, AB11 5QH
• Role (Resigned): Secretary
• Appointed on: 27 October 2015
• Resigned on: 15 December 2017

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 21 January 2013
• Resigned on: 27 October 2015

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

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 24 June 2010
• Resigned on: 21 January 2013

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

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM SCOTLAND
• Registration number: SO302228

ARTHUR, Neil

• Correspondence address: 61 Portsoy Crescent, Ellon, Aberdeenshire, AB41 8AL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 June 2010
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DUNCAN, John Robert Fraser

• Correspondence address: 23 Abbotshall Drive, Cults, Aberdeen, Scotland, AB15 9JJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 June 2010
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARDINER, Jock Alistair

• Correspondence address: 38 Harlaw Road, Aberdeen, AB15 4YY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 June 2010
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

IANUL, Florin

• Correspondence address: Bond Dickinson Llp, 13 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 March 2017
• Resigned on: 15 June 2017
• Nationality: Romanian
• Country of residence: Romania
• Occupation: Managing Director John Crane Asset Management Solu

LAI, Jeremy Simon

• Correspondence address: Little Ennochie, Finzean, Banchory, Aberdeenshire, Scotland, AB31 6LX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 May 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MERRITT, Allan James

• Correspondence address: Strathnaver, 52, Seabank Road, Nairn, IV12 4EY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 June 2010
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PADDISON, Richard John

• Correspondence address: Bond Dickinson Llp, 13 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 October 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STARK, James Gordon Croll

• Correspondence address: Dumbarrow Mill, Kirkden, Letham, Angus, United Kingdom, DD8 2ST
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 April 2010
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: None

P & W DIRECTORS LIMITED

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Appointed on: 26 April 2010
• Resigned on: 24 June 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC210957