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AISUS OFFSHORE LIMITED

Company number SC426689

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Officers: 14 officers / 12 resignations

BURNETT & REID LLP

Correspondence address
Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Role Active
Secretary
Appointed on
1 September 2014

Other Corporate Body or Firm What's this?

Law governed
Legal form

MCNAY, Graeme William

Correspondence address
Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Role Active
Director
Date of birth
October 1978
Appointed on
1 April 2019
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Secretary
Appointed on
21 June 2012
Resigned on
31 August 2014

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

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
SO300744

JOHNSTON, Andrew

Correspondence address
Unit 4, The Technology Centre, Aberdeen Science And Energy Park, Claymore Drive, Aberdeen, United Kingdom, AB23 8GD
Role Resigned
Director
Date of birth
June 1985
Appointed on
14 March 2014
Resigned on
11 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Offshore Operations Director

LAWSON, Stuart Ewan

Correspondence address
Unit 4, The Technology Centre, Aberdeen Science And Energy Park, Claymore Drive, Aberdeen, United Kingdom, AB23 8GD
Role Resigned
Director
Date of birth
November 1984
Appointed on
14 March 2014
Resigned on
11 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCNAY, Graeme William

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Role Resigned
Director
Date of birth
October 1978
Appointed on
15 December 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
Spain
Occupation
Director

MCNAY, Graeme

Correspondence address
66 Queens Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
Role Resigned
Director
Date of birth
October 1978
Appointed on
5 September 2012
Resigned on
27 September 2012
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

MEREDITH, Matthew David

Correspondence address
Unit 4, The Technology Centre, Aberdeen Science And Energy Park, Claymore Drive, Aberdeen, United Kingdom, AB23 8GD
Role Resigned
Director
Date of birth
December 1977
Appointed on
14 March 2014
Resigned on
19 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

MILNE, Angela Carol

Correspondence address
Unit 4, The Technology Centre, Aberdeen Science And Energy Park, Claymore Drive, Aberdeen, United Kingdom, AB23 8GD
Role Resigned
Director
Date of birth
January 1974
Appointed on
14 March 2014
Resigned on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Business Support Director

ROSSA, Kinga

Correspondence address
66 Queen's Road, Aberdeen, Aberdeenshire, Scotland, AB15 4YF
Role Resigned
Director
Date of birth
August 1983
Appointed on
27 September 2012
Resigned on
1 December 2014
Nationality
Polish
Country of residence
United Kingdom
Occupation
Finance Executive

THOMSON, Martin Alexander

Correspondence address
Unit 4, The Technology Centre, Aberdeen Science And Energy Park, Claymore Drive, Aberdeen, United Kingdom, AB23 8GD
Role Resigned
Director
Date of birth
July 1970
Appointed on
14 March 2014
Resigned on
30 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

TRUSEDALE, Christine

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Director
Date of birth
February 1960
Appointed on
21 June 2012
Resigned on
5 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Legal Executive

VINDEX LIMITED

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Director
Appointed on
21 June 2012
Resigned on
5 September 2012

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078040

VINDEX SERVICES LIMIED

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Director
Appointed on
21 June 2012
Resigned on
5 September 2012

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078039