CompaniesInTheUK

ONLINE ELECTRONICS LIMITED

Company number SC170683 ·

Active

3 officers / 17 resignations

Anne Charlotte HOPE

Director Active
Correspondence address
Online House Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS
Appointed
2025-06-17
Nationality
British
Country of residence
Scotland
Date of birth
September 1989

Rune SELE

Director Active
Correspondence address
Online House Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS
Appointed
2023-03-13
Nationality
Norwegian
Country of residence
Norway
Date of birth
May 1964

MR. Eirik, Mr. BERGE

Director Active
Correspondence address
Online House Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS
Appointed
2020-04-01
Nationality
Norwegian
Country of residence
Norway
Date of birth
January 1974

Celia Margaret Louise PACITTI-SIMPSON

Secretary Resigned
Correspondence address
Online House Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS
Appointed
2024-02-14
Resigned
2026-06-11

MR Geir MOLBERG

Director Resigned
Correspondence address
Online House Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS
Appointed
2023-03-13
Nationality
Norwegian
Country of residence
Norway
Date of birth
June 1975

Alison Diane BRUCE

Secretary Resigned
Correspondence address
Online House Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS
Appointed
2022-04-18
Resigned
2023-12-18

Geir MOLBERG

Director Resigned
Correspondence address
9 Christian August Thoringsveg, Stavanger, Rogaland, Norway
Appointed
2018-04-18
Resigned
2020-04-01
Nationality
Norwegian
Country of residence
Norway
Date of birth
June 1975

MR Andrew Peter MARWOOD

Director Resigned
Correspondence address
Online House Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS
Appointed
2017-04-05
Resigned
2024-01-11
Nationality
British
Country of residence
England
Date of birth
November 1975

MR John Alphonsius WALSH

Director Resigned
Correspondence address
Online House Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS
Appointed
2017-04-05
Resigned
2022-04-18
Nationality
Irish
Country of residence
Scotland
Date of birth
August 1968

MR John Alphonsius WALSH

Secretary Resigned
Correspondence address
Online House Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom, AB21 0PS
Appointed
2015-06-03
Resigned
2022-04-18

Christian Bull ERIKSSON

Director Resigned
Correspondence address
Christian August Thoringsveg 9 PO BOX 8018, Postterminalen, N-4068 Stavanger, Norway
Appointed
2015-02-18
Resigned
2021-03-24
Nationality
Norwegian
Country of residence
Norway
Date of birth
July 1956

John Erik GOTRIK

Director Resigned
Correspondence address
Christian August Thoringsveg 9 PO BOX 8018, Postterminalen, N-4068 Stavanger, Norway
Appointed
2015-02-18
Resigned
2020-04-01
Nationality
Norwegian
Country of residence
Norway
Date of birth
March 1960

William EDGAR

Director Resigned
Correspondence address
3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
Appointed
2007-07-01
Resigned
2015-02-18
Nationality
British
Country of residence
Scotland
Date of birth
January 1938

Bryan Rendall INKSTER

Director Resigned
Correspondence address
Greenmoss Cottage, Kinellar, Aberdeen, Aberdeenshire, Scotland, AB21 0SE
Appointed
1997-01-13
Resigned
2015-02-18
Nationality
British
Country of residence
Scotland
Date of birth
March 1953

Alastair Merchant MATHIESON

Director Resigned
Correspondence address
Wellwood 15 North Deeside Road, Cults, Aberdeen, AB15 9NB
Appointed
1997-01-13
Resigned
2015-02-18
Nationality
British
Country of residence
Scotland
Date of birth
June 1939

MR Brian GRIBBLE

Director Resigned
Correspondence address
45 Sycamore Place, Aberdeen, AB11 7SZ
Appointed
1996-12-17
Resigned
2017-04-05
Nationality
United Kingdom
Country of residence
United Kingdom
Date of birth
November 1955

Linda Anne GRIBBLE

Director Resigned
Correspondence address
Tamarind, 45 Sycamore Place, Ferryhill, Aberdeen, Aberdeenshire, AB11 7SZ
Appointed
1996-12-17
Resigned
1997-01-21
Nationality
British
Date of birth
May 1958

Brian GRIBBLE

Secretary Resigned
Correspondence address
45 Sycamore Place, Aberdeen, AB11 7SZ
Appointed
1996-12-17
Resigned
2015-06-03
Nationality
United Kingdom

MR BRIAN GRIBBLE

Secretary Resigned
Correspondence address
45 SYCAMORE PLACE, ABERDEEN, AB11 7SZ
Appointed
1996-12-17
Resigned
2015-06-03
Occupation
GENERAL MANAGEMENT
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM

OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Appointed
1996-12-17
Resigned
1996-12-17