CompaniesInTheUK

AGR SOLUTION SYSTEMS LIMITED

Company number SC195622 ·

Dissolved

3 officers / 12 resignations

ROBERT JAMES FRASER

Director
Correspondence address
41 RICHMONDHILL ROAD, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB15 5EQ
Appointed
2015-12-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1971

RAEBURN CHRISTIE CLARK & WALLACE

Secretary Corporate
Correspondence address
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Appointed
2007-09-27
Nationality
BRITISH

IAN BURDIS

Director
Correspondence address
24 KIRKBRAE DRIVE, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9RH
Appointed
2007-09-27
Occupation
DIVISION MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1957

CHRISTOPHER DAVID FERRIER

Director Resigned
Correspondence address
16 CRAIGMARN ROAD, OLD PORTLETHEN, ABERDEEN, AB12 4QR
Appointed
2009-01-19
Resigned
2016-01-22
Occupation
VICE PRESIDENT I.T.
Nationality
BRITISH
Date of birth
April 1978

MARIT OSET FAGERHEIM

Director Resigned
Correspondence address
GRIMSEIDVEGAN 102E, 5239 RADAL, NORWAY
Appointed
2007-10-01
Resigned
2015-12-01
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
NORWEGIAN
Date of birth
May 1958

ALEXANDER GORDON PATTERSON

Director Resigned
Correspondence address
9 KIRK CRESCENT NORTH CULTS, ABERDEEN, AB15 9RP
Appointed
2007-09-27
Resigned
2015-04-06
Occupation
CONTRACTS MANAGER
Nationality
BRITISH
Date of birth
March 1952

MR ROBERT LYONS

Director Resigned
Correspondence address
HATTON OF ARDOYNE OYNE, INSCH, ABERDEENSHIRE, AB52 6RQ
Appointed
2003-05-26
Resigned
2007-09-28
Occupation
DRILLING ENGINEER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1963

JEAN-ROCH GRAULIER

Director Resigned
Correspondence address
51 BUCKIE ROAD, BRIDGE OF DON, ABERDEEN, GRAMPIAN, AB22 8DN
Appointed
2001-06-04
Resigned
2002-03-25
Occupation
SENIOR WELL ENGINEER
Nationality
FRENCH
Date of birth
September 1957

STEVEN PETER MARINOFF

Director Resigned
Correspondence address
180 UNION GROVE, ABERDEEN, AB10 6SR
Appointed
2001-06-04
Resigned
2003-01-21
Occupation
DRILLING ENGINEER
Nationality
AUSTRALIAN
Date of birth
March 1963

GORDON ANGUS

Director Resigned
Correspondence address
66 PROSPECT TERRACE, ABERDEEN, AB11 7TU
Appointed
2000-07-05
Resigned
2007-09-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1963

GORDON ANGUS

Secretary Resigned
Correspondence address
66 PROSPECT TERRACE, ABERDEEN, AB11 7TU
Appointed
1999-11-15
Resigned
2007-09-27
Nationality
BRITISH

ANDREW WEST PATERSON

Director Resigned
Correspondence address
3 QUEENS AVENUE NORTH, ABERDEEN, AB15 6WQ
Appointed
1999-11-15
Resigned
2007-10-15
Occupation
DRILLING CONSULTANT
Nationality
BRITISH
Date of birth
February 1956

MR PAUL VICTOR SKINAZI

Director Resigned
Correspondence address
14 MAVIS BANK, NEWBURGH, ELLON, ABERDEENSHIRE, AB41 6FB
Appointed
1999-08-25
Resigned
2000-07-05
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

DONALD STEWART MILNE

Director Resigned
Correspondence address
AULTON FARM, AUCHATTIE, BANCHORY, ABERDEENSHIRE, AB31 3PT
Appointed
1999-04-23
Resigned
1999-08-25
Occupation
CONSULTING ENGINEERING
Nationality
BRITISH
Date of birth
January 1952

RAEBURN CHRISTIE CLARK & WALLACE

Nominee Secretary Resigned Corporate
Correspondence address
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Appointed
1999-04-23
Resigned
1999-11-15
Nationality
BRITISH