Martin Humphrey SHAW

Total number of appointments 17

• Date of birth: February 1972

ALDERLEY PLC (02378070)

• Company status: In Administration
• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Appointed on: 5 December 2022
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

ALDERLEY SYSTEMS LTD (01905807)

• Company status: In Administration
• Correspondence address: Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Appointed on: 30 March 2023
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SPECIALISED MANAGEMENT SERVICES LIMITED (03763419)

• Company status: In Administration
• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Appointed on: 30 March 2023
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KELTON ENGINEERING LIMITED (SC129648)

• Company status: Active
• Correspondence address: The Mackenzie Building, 168 Skene Street, Aberdeen, Scotland, AB10 1PE
• Role (Resigned): Director
• Appointed on: 30 March 2023
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

SWIRE ENERGY SERVICES (HOLDINGS) LIMITED (03895926)

• Company status: Active
• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Appointed on: 1 August 2018
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Acountant

SWIRE RENEWABLE ENERGY LIMITED (06797099)

• Company status: Active
• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Appointed on: 2 August 2021
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Acountant

MONUMENT CONTAINERS LIMITED (05034130)

• Company status: Active
• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Appointed on: 1 August 2018
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Acountant

GORDON ENGINEERING SERVICES ABERDEEN LTD (SC171310)

• Company status: Active
• Correspondence address: Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
• Role (Resigned): Director
• Appointed on: 14 December 2020
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Acountant

SWIRE ENERGY SERVICES LIMITED (04740627)

• Company status: Active
• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Appointed on: 1 August 2018
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Acountant

FURNESS WITHY LIMITED (12216952)

• Company status: Dissolved
• Correspondence address: Swire House, 59 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Appointed on: 17 October 2019
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Acountant

OCEAN INSTALLER LIMITED (SC416120)

• Company status: Active
• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Appointed on: 12 February 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

OCEAN INSTALLER SURF UK LIMITED (SC452461)

• Company status: Active
• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Appointed on: 23 September 2013
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

OCEAN INSTALLER CREWING LIMITED (SC416119)

• Company status: Active
• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Appointed on: 12 February 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SURF CONTRACTORS LTD (SC539149)

• Company status: Active
• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Appointed on: 29 June 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED (07751743)

• Company status: Dissolved
• Correspondence address: 200 Hammersmith Road, London, United Kingdom, W6 7DL
• Role (Resigned): Director
• Appointed on: 24 August 2011
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Treasury Director

SUBSEA 7 TREASURY (UK) LIMITED (00974791)

• Company status: Active
• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Appointed on: 20 May 2011
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Treasury Director

SUBSEA 7 HOLDINGS (UK) LIMITED (07751739)

• Company status: Active
• Correspondence address: 200 Hammersmith Road, London, United Kingdom, W6 7DL
• Role (Resigned): Director
• Appointed on: 24 August 2011
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Treasury Director