ADD LATENT LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
6 officers / 7 resignations

CUMMINS, Ian

Correspondence address
28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role ACTIVE
director
Date of birth
May 1969
Appointed on
3 July 2023
Nationality
British
Occupation
Company Director
 
Source data

PERRETT, Ashley Jonathan

Correspondence address
28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role ACTIVE
director
Date of birth
January 1989
Appointed on
3 July 2023
Nationality
British
Occupation
Chartered Engineer
 
Source data

RYGG, Ole Birger, Dr

Correspondence address
Grensefaret 33, 1396 Billingstad, Norway
Role ACTIVE
director
Date of birth
May 1960
Appointed on
10 August 2015
Resigned on
3 July 2023
Nationality
Norwegian
Occupation
Chief Executive Officer
 
Source data

ADAM, PETER JAMES WILLIAM

Correspondence address
3 BAILLIESWELLS GROVE, BIELDSIDE, ABERDEEN, UNITED KINGDOM, AB15 9BH
Role ACTIVE
Director
Date of birth
December 1975
Appointed on
1 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

JUSTNAES, Harald

Correspondence address
Laberget 46 A, 4020 Stavanger, Norway
Role ACTIVE
director
Date of birth
December 1963
Appointed on
20 June 2011
Resigned on
3 July 2023
Nationality
Norwegian
Occupation
Chief Financial Officer
 
Source data

STRONACHS SECRETARIES LIMITED

Correspondence address
28 ALBYN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1YL
Role ACTIVE
Secretary
Appointed on
5 May 2008
Nationality
BRITISH

RYGG, OLE BIRGER

Correspondence address
GRENSEFARET 33, 1396 BILLINGSTAD, NORWAY, FOREIGN
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
25 September 2009
Resigned on
20 June 2011
Nationality
NORWEGIAN
Occupation
MANAGING DIRECTOR

CHRISTIANSEN, STIG HARRY

Correspondence address
10 NALESTIEN, STAVANGER, NORWAY, 4018
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
25 September 2009
Resigned on
10 August 2015
Nationality
NORWEGIAN
Occupation
CEO

ADAM, PETER

Correspondence address
14 ALBERT DEN, ALBERT PLACE, ABERDEEN, ABERDEENSHIRE, AB25 1YX
Role RESIGNED
Director
Date of birth
December 1975
Appointed on
2 April 2008
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

SMITH, JOHN

Correspondence address
49A DEMPSEY COURT, QUEENS LANE NORTH, ABERDEEN, AB15 4DY
Role RESIGNED
Director
Date of birth
May 1939
Appointed on
21 June 2004
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
RECRUITMENT AGENT

WATSON, DAVID JOHN

Correspondence address
17 HILLSIDE CRESCENT, WESTHILL, ABERDEEN, AB32 6PA
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
21 June 2004
Resigned on
1 April 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

NEILSON, EWAN CRAIG

Correspondence address
16 EARLSPARK ROAD, BIELDSIDE, ABERDEEN, AB15 9BZ
Role RESIGNED
Nominee Director
Date of birth
November 1958
Appointed on
15 April 2004
Resigned on
21 June 2004

STRONACHS

Correspondence address
34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2004
Resigned on
5 May 2008
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company