DIVEX LIMITED

Company number SC390704

12 officers / 10 resignations

CALDWELL, Sarah

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom, AB32 6TQ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAY, Daniel John

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom, AB32 6TQ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Interim Managing Director/ Operations Director

HOGGAN, Michael

• Correspondence address: C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire, United Kingdom, AB51 0GC
• Role (Resigned): Secretary
• Appointed on: 9 February 2015
• Resigned on: 3 July 2017

MARSH, James Henry John

• Correspondence address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 1 September 2022

SPEIRS, Peter Alexander

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom, AB32 6TQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 31 December 2022

CORBETTA, Giovanni

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 August 2015
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DUTCH, Susan Helen

• Correspondence address: Hall Morrice, 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 December 2010
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Clinical Psychologist

HOWARTH, Michael John

• Correspondence address: National Hyperbaric Centre, 123 Ashgrove Road West, Aberdeen, United Kingdom, AB16 5FA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 February 2015
• Resigned on: 13 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MANSON, Robert Alexander

• Correspondence address: 17 Old Bar Road, Nairn, Uk, IV2 5BX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 June 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSH, Martin Graham

• Correspondence address: C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 9 February 2015
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMITH, David Russell

• Correspondence address: 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 December 2010
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

SPEIRS, Peter Alexander

• Correspondence address: Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 2 September 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director