AUGEAN NORTH SEA SERVICES LIMITED

Company number SC421461

15 officers / 11 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 21 June 2012

UK Limited Company What's this?

• Registration number: 2598128

BROOKE, Richard Michael

• Correspondence address: Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, United Kingdom, AB23 8BT
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMSLIE, Bryan Watt

• Correspondence address: Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, United Kingdom, AB23 8BT
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTTAGE, Shaun David

• Correspondence address: Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, United Kingdom, AB23 8BT
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 10 April 2012
• Resigned on: 31 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC210264

ALLEN, Richard David

• Correspondence address: Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom, AB23 8EF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 May 2012
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLACKLER, Paul George

• Correspondence address: Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom, AB23 8EF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 May 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRACKER, Stephen Fredrick

• Correspondence address: Jgb Centre 2, Woodside Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 May 2012
• Resigned on: 10 March 2015
• Nationality: Australian
• Country of residence: Malaysia
• Occupation: Business Executive

DAVIES, Stewart John Rodney, Dr

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, LS23 7BF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 August 2013
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FRYER, Mark Rupert Maxwell

• Correspondence address: Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, United Kingdom, AB23 8BT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 December 2016
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GIBB, Simon

• Correspondence address: Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom, AB23 8EF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 April 2012
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAKER, Richard Stephen

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, LS23 7BF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 2 September 2014
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACIVER, Kevin Duncan

• Correspondence address: Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 May 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MANDERSON, Colin Bruce

• Correspondence address: Jgb Centre 2 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom, AB23 8EF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 June 2012
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

RAUCH, John Hugo

• Correspondence address: Yard B, Blackdog Industrial Centre, Murcar, Bridge Of Don, Aberdeen, United Kingdom, AB23 8BT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 March 2022
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Operating Officer