NIPPON GASES OFFSHORE LIMITED
5 officers / 23 resignations
HAUKELI, Sigurd
- Correspondence address
- 6 Fredrik Selmers Vei, Oslo, Norway, 0663
- Role ACTIVE
- director
- Date of birth
- December 1971
- Appointed on
- 2 April 2024
WOOLLINS, Carl
- Correspondence address
- Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyde, Aberdeen, AB21 0GP
- Role ACTIVE
- director
- Date of birth
- June 1985
- Appointed on
- 25 March 2022
WATT, David Alexander
- Correspondence address
- Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyde, Aberdeen, AB21 0GP
- Role ACTIVE
- director
- Date of birth
- September 1966
- Appointed on
- 1 October 2017
- Resigned on
- 25 March 2022
DRAPER, ALAN DAVID
- Correspondence address
- CALLE ORENSE 11 9TH FLOOR, MADRID, SPAIN, 28020
- Role ACTIVE
- Director
- Date of birth
- September 1971
- Appointed on
- 11 September 2017
- Nationality
- AMERICAN
- Occupation
- FINANCIAL DIRECTOR
BRODIES SECRETARIAL SERVICES LIMITED
- Correspondence address
- Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role ACTIVE
- corporate-secretary
- Appointed on
- 14 June 2017
PAIVA, CARLOS ALBERTO HEITOR DE
- Correspondence address
- 11 9O. FLOOR CALLE ORENSE, MADRID, SPAIN, 28020
- Role RESIGNED
- Director
- Date of birth
- June 1968
- Appointed on
- 7 December 2015
- Resigned on
- 29 September 2017
- Nationality
- PORTUGUESE
- Occupation
- EUROPE FINANCE VP
WALLACE, ANTHONY JAMES
- Correspondence address
- DOMINION BUILDING, HOWE MOSS, AVENUE, KIRKHILL INDUSTRIAL, ESTATE, DYDE, ABERDEEN, AB21 0GP
- Role RESIGNED
- Director
- Date of birth
- October 1962
- Appointed on
- 31 January 2014
- Resigned on
- 10 December 2015
- Nationality
- AMERICAN
- Occupation
- VICE PRESIDENT ENERGY SERVICES
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
- Role RESIGNED
- Secretary
- Appointed on
- 4 November 2013
- Resigned on
- 14 June 2017
- Nationality
- BRITISH
KALTRIDER, SCOTT WAYNE
- Correspondence address
- 39 OLD RIDGEBURY ROAD, DANBURY, CONNECTICUT, USA, 06810
- Role RESIGNED
- Director
- Date of birth
- November 1961
- Appointed on
- 29 May 2013
- Resigned on
- 31 January 2014
- Nationality
- AMERICAN
- Occupation
- BUSINESS EXECUTIVE
DUNCAN, PAUL
- Correspondence address
- DOMINION BUILDING HOWEMOSS AVENUE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0GP
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 1 March 2012
- Resigned on
- 31 January 2014
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
FAGAN, BRYAN DOUGLAS
- Correspondence address
- DOMINION BUILDING HOWEMOSS AVENUE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0GP
- Role RESIGNED
- Director
- Date of birth
- November 1975
- Appointed on
- 1 March 2012
- Resigned on
- 31 January 2014
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
DAVIES, RUSSEL TIMOTHY
- Correspondence address
- DOMINION BUILDING HOWEMOSS AVENUE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GP
- Role RESIGNED
- Director
- Date of birth
- December 1958
- Appointed on
- 4 June 2010
- Resigned on
- 1 November 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
POTTER, NEIL FRANCIS
- Correspondence address
- DOMINION BUILDING HOWEMOSS AVENUE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GP
- Role RESIGNED
- Director
- Date of birth
- October 1967
- Appointed on
- 30 November 2009
- Resigned on
- 29 November 2013
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
POTTER, NEIL FRANCIS
- Correspondence address
- DOMINION BUILDING HOWEMOSS AVENUE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GP
- Role RESIGNED
- Secretary
- Appointed on
- 30 November 2009
- Resigned on
- 4 November 2013
- Nationality
- BRITISH
PARK, BRYAN
- Correspondence address
- 8 FOUNTAIN DRIVE, CARSHALTON BEECHES, SURREY, SM5 4AE
- Role RESIGNED
- Director
- Date of birth
- April 1971
- Appointed on
- 26 June 2007
- Resigned on
- 30 November 2009
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode SM5 4AE £1,145,000
PARK, BRYAN
- Correspondence address
- 8 FOUNTAIN DRIVE, CARSHALTON BEECHES, SURREY, SM5 4AE
- Role RESIGNED
- Secretary
- Appointed on
- 26 June 2007
- Resigned on
- 30 November 2009
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode SM5 4AE £1,145,000
STEPHENS, GERALD VICTOR
- Correspondence address
- 9 WELLPARK, DAVIOT, INVERURIE, ABERDEENSHIRE, AB51 0NF
- Role RESIGNED
- Secretary
- Appointed on
- 25 May 2007
- Resigned on
- 26 June 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
STEPHENS, GERALD VICTOR
- Correspondence address
- 9 WELLPARK, DAVIOT, INVERURIE, ABERDEENSHIRE, AB51 0NF
- Role RESIGNED
- Director
- Date of birth
- November 1963
- Appointed on
- 1 February 2007
- Resigned on
- 20 February 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MCALISTER, PAUL RANDAL NEIL
- Correspondence address
- 10 FORTIESFIELD ROAD, ELLON, ABERDEENSHIRE, AB41 9DJ
- Role RESIGNED
- Director
- Date of birth
- April 1966
- Appointed on
- 1 March 2006
- Resigned on
- 20 October 2009
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
YULE, GEORGE KYNOCH
- Correspondence address
- RUBISLAW DEN HOUSE, 162 ANDERSON DRIVE, ABERDEEN, ABERDEENSHIRE, AB15 6FR
- Role RESIGNED
- Director
- Date of birth
- May 1951
- Appointed on
- 1 March 2006
- Resigned on
- 28 January 2011
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
PAULL & WILLIAMSONS
- Correspondence address
- UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
- Role RESIGNED
- Secretary
- Appointed on
- 20 October 2005
- Resigned on
- 25 May 2007
- Nationality
- BRITISH
DAVIES WOOD SUMMERS
- Correspondence address
- 8 ALBYN TERRACE, ABERDEEN, AB10 1YP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 October 1994
- Resigned on
- 20 October 2005
EVANS, MITCHELL EDWARD
- Correspondence address
- 157B SHELBOURNE ROAD, LONDON, N17 9YD
- Role RESIGNED
- Director
- Date of birth
- April 1956
- Appointed on
- 19 February 1990
- Resigned on
- 31 March 1995
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode N17 9YD £380,000
CAMERON, HENRY OGILVY
- Correspondence address
- 20 WELLBRAE TERRACE, ABERDEEN, SCOTLAND, AB15 7XY
- Role RESIGNED
- Director
- Date of birth
- December 1939
- Appointed on
- 28 December 1989
- Resigned on
- 22 September 1992
- Nationality
- BRITISH
- Occupation
- SOLICITOR
JONES, GARETH TELFER
- Correspondence address
- ARNAGE CASTLE, ELLON, ABERDEENSHIRE, AB41 8PY
- Role RESIGNED
- Director
- Date of birth
- April 1952
- Appointed on
- 28 December 1989
- Resigned on
- 25 May 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
ANDERSON, PHILIP EDWARD
- Correspondence address
- 29 RUBISLAW DEN NORTH, ABERDEEN, ABERDEENSHIRE, AB2 4AL
- Role RESIGNED
- Director
- Date of birth
- June 1949
- Appointed on
- 14 June 1988
- Resigned on
- 28 December 1989
- Nationality
- BRITISH
- Occupation
- SOLICITOR
LAWTIE, DAVID MCNAB
- Correspondence address
- 46 GRAY STREET, ABERDEEN, ABERDEENSHIRE, AB1 6JE
- Role RESIGNED
- Director
- Date of birth
- April 1948
- Appointed on
- 14 June 1988
- Resigned on
- 28 December 1989
- Nationality
- BRITISH
- Occupation
- SOLICITOR
PETERKINS, SOLICITORS
- Correspondence address
- 100 UNION STREET, ABERDEEN, AB10 1QR
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 14 June 1988
- Resigned on
- 27 October 1994
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