DIVEX LIMITED

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5 officers / 6 resignations

SPEIRS, Peter Alexander

Correspondence address
Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom, AB32 6TQ
Role ACTIVE
director
Date of birth
December 1979
Appointed on
2 September 2022
Resigned on
31 December 2022
Nationality
British
Occupation
Director
 
Source data

SPEIRS, Peter Alexander

Correspondence address
Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom, AB32 6TQ
Role ACTIVE
secretary
Appointed on
1 September 2022
Resigned on
31 December 2022
 
Source data

CALDWELL, SARAH

Correspondence address
C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Role ACTIVE
Director
Date of birth
December 1975
Appointed on
1 June 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MARSH, JAMES HENRY JOHN

Correspondence address
FISHER HOUSE MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR
Role ACTIVE
Secretary
Appointed on
3 July 2017
Nationality
NATIONALITY UNKNOWN

CORBETTA, GIOVANNI

Correspondence address
C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Role ACTIVE
Director
Date of birth
August 1964
Appointed on
5 August 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

HOWARTH, MICHAEL JOHN

Correspondence address
NATIONAL HYPERBARIC CENTRE 123 ASHGROVE ROAD WEST, ABERDEEN, UNITED KINGDOM, AB16 5FA
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
9 February 2015
Resigned on
13 August 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MARSH, MARTIN GRAHAM

Correspondence address
C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Role RESIGNED
Director
Date of birth
April 1977
Appointed on
9 February 2015
Resigned on
1 June 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HOGGAN, MICHAEL

Correspondence address
C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, UNITED KINGDOM, AB51 0GC
Role RESIGNED
Secretary
Appointed on
9 February 2015
Resigned on
3 July 2017
Nationality
NATIONALITY UNKNOWN

MANSON, ROBERT ALEXANDER

Correspondence address
17 OLD BAR ROAD, NAIRN, UK, IV2 5BX
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
8 June 2011
Resigned on
31 August 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMITH, DAVID RUSSELL

Correspondence address
7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
22 December 2010
Resigned on
9 February 2015
Nationality
BRITISH
Occupation
BUSINESSMAN

DUTCH, SUSAN HELEN

Correspondence address
HALL MORRICE 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
22 December 2010
Resigned on
22 December 2010
Nationality
BRITISH
Occupation
CONSULTANT CLINICAL PSYCHOLOGIST
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