RIGNET UK HOLDINGS LIMITED

Company number SC419678

33 officers / 31 resignations

BLAIR, Robert James

• Correspondence address: 6155 El Camino Real, Carlsbad, California 92009, United States
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, General Counsel, Secretary

DUFFY, Shawn Lynn

• Correspondence address: 6155 El Camino Real, Carlsbad, California 92009, United States
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Chief Financial Officer

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 11 April 2022
• Resigned on: 31 October 2022

UK Limited Company What's this?

• Registration number: 04569914

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 16 March 2012
• Resigned on: 10 May 2022

UK Limited Company What's this?

• Registration number: SC079179

AHLSTROM, Lee Michael, Mr.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 2019
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BISSET, Cheryl Monrea, Ms.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 May 2020
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

BYERS, Andrew John

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 October 2014
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Vice President

CLARKE, Egbert, Mr.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 May 2018
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Global Operations, Ops

CLARKE, Egbert Carver

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2017
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Manager

COPE, John Mark

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 December 2017
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CRENSHAW, Jim

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 October 2014
• Resigned on: 24 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Group Vice President

EDWARDS, Danielle, Mrs.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 23 May 2018
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Iot And Apps

FOLGE, Oyvind

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 April 2016
• Resigned on: 5 November 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

GERLAND, Kevin

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 April 2016
• Resigned on: 10 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HILBERT, Jay, Mr.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 May 2018
• Resigned on: 21 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Sales Director

HUA, Cheng, Mrs.

• Correspondence address: C/O 8, Kallang Avenue, Aperia Tower 1 #06-01/02, Singapore, Singapore, 339509
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 May 2018
• Resigned on: 5 November 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Finance Director

JIMMERSON, Martin Leon

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 November 2014
• Resigned on: 28 January 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Company Director

JIMMERSON, Martin Leon

• Correspondence address: 17511 Rosedown Circle, Cypress, Texas, United States, 77429
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 June 2012
• Resigned on: 29 October 2014
• Nationality: United States
• Country of residence: United States
• Occupation: Company Director

MAGALLANES, Raul

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 April 2017
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MCPHERSON, John

• Correspondence address: 5 Margaret Allan Grove, Sauchen, Aberdeenshire, Scotland, AB51 7JW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 July 2012
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

MORRISON, Suzanne Stewart, Ms.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 20 May 2020
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Contracts Manager

O'SHAUGHNESSY, Terence Michael, Mr.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 June 2020
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager - Operations

OLIVIER, Errol James

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 January 2020
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operations Officer

PEREZ, Jairo

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 October 2014
• Resigned on: 1 December 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Controller, Eastern Hemisphere

PICKETT, Steven, Mr.

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 May 2018
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo - President

ROSE, Kenneth Charles

• Correspondence address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 March 2012
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHNEIDER, Charles Emile

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 January 2017
• Resigned on: 23 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SLAUGHTER, Mark Burton

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 November 2014
• Resigned on: 28 January 2015
• Nationality: American
• Country of residence: Texas
• Occupation: Director

SLAUGHTER, Mark Burton

• Correspondence address: 807 Creek Wood Way, Houston, Texas, United States, 77024
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 June 2012
• Resigned on: 29 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

TRAUPMAN, Edward Paul

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 May 2018
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp - Systems Integration

WATSON, Sarah

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 29 October 2014
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 16 March 2012
• Resigned on: 28 June 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 16 March 2012
• Resigned on: 28 June 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC152493