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CORTEZ SUBSEA LIMITED

Company number SC385169

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Officers: 10 officers / 7 resignations

MACRAE, John Gordon

Correspondence address
12 Carden Place, Aberdeen, AB10 1UR
Role Active
Secretary
Appointed on
2 November 2011
Nationality
British

BAKR, Wael Abdelrahman Ibrahim

Correspondence address
12 Carden Place, Aberdeen, AB10 1UR
Role Active
Director
Date of birth
May 1969
Appointed on
5 October 2018
Nationality
Egyptian
Country of residence
Egypt
Occupation
Chief Executive

COWIE, Alasdair Bridgewood

Correspondence address
194 North Deeside Road, Milltimber, Aberdeen, AB13 0HJ
Role Active
Director
Date of birth
May 1967
Appointed on
6 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STRONACHS SECRETARIES LIMITED

Correspondence address
34 Albyn Place, Aberdeen, Scotland, AB10 1FW
Role Resigned
Secretary
Appointed on
10 September 2010
Resigned on
31 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC341053

BANNISTER, Adrian John

Correspondence address
Ground Floor Silverburn Lodge, Claymore Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8GD
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 September 2012
Resigned on
4 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHAPMAN, Benjamin James, Doctor

Correspondence address
Ground Floor Silverburn Lodge, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 September 2016
Resigned on
2 April 2019
Nationality
British
Country of residence
France
Occupation
Company Director

CHAPMAN, Benjamin James, Doctor

Correspondence address
Ground Floor Silverburn Lodge, Claymore Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8GD
Role Resigned
Director
Date of birth
December 1973
Appointed on
3 October 2013
Resigned on
11 August 2016
Nationality
British
Country of residence
France
Occupation
Company Director

GIRVAN, Sean

Correspondence address
Ground Floor Silverburn Lodge, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 October 2017
Resigned on
5 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MCPHAIL, Stephen

Correspondence address
41 Earlspark Crescent, Bieldside, Aberdeen, United Kingdom, AB15 9AY
Role Resigned
Director
Date of birth
January 1961
Appointed on
6 May 2011
Resigned on
4 October 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NEILSON, Ewan Craig

Correspondence address
34 Albyn Place, Aberdeen, Scotland, AB10 1FW
Role Resigned
Nominee Director
Date of birth
November 1958
Appointed on
10 September 2010
Resigned on
6 December 2010
Nationality
British
Country of residence
Scotland
Occupation
Solicitor