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OCEAN INSTALLER SURF UK LIMITED

Company number SC452461

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Officers: 12 officers / 8 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role Active
Secretary
Appointed on
1 April 2022

UK Limited Company What's this?

Registration number
SC210264

ROSE, Lisa

Correspondence address
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Active
Director
Date of birth
January 1982
Appointed on
14 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

SCOTT, Gregor William James

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Active
Director
Date of birth
April 1971
Appointed on
3 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Acquisition Manager

VEITCH, Carey John

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Active
Director
Date of birth
December 1975
Appointed on
10 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role Resigned
Secretary
Appointed on
17 June 2013
Resigned on
31 March 2022

UK Limited Company What's this?

Registration number
02318923

GILLESPIE, Robert Daniel

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 September 2020
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MACRAE, Alan

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 September 2013
Resigned on
31 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MASSIE, Kevin James

Correspondence address
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Resigned
Director
Date of birth
April 1971
Appointed on
3 March 2021
Resigned on
14 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Commercial Manager

MCEWING, David

Correspondence address
13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 June 2013
Resigned on
23 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SHAW, Martin Humphrey

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role Resigned
Director
Date of birth
February 1972
Appointed on
23 September 2013
Resigned on
31 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Accountant

SISLEY, Martin

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role Resigned
Director
Date of birth
June 1971
Appointed on
23 September 2013
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Resigned
Director
Appointed on
17 June 2013
Resigned on
23 September 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02318925