PROSERV OPERATIONS LIMITED

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7 officers / 11 resignations

SWAN, Ben Christopher

Correspondence address
Proserv House Prospect Road, Westhill, Scotland, AB32 6FJ
Role ACTIVE
director
Date of birth
February 1986
Appointed on
15 January 2025
Nationality
British
Occupation
Finance Director
 
Source data

FRASER, Mark William

Correspondence address
Proserv House Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
Role ACTIVE
director
Date of birth
May 1980
Appointed on
30 June 2022
Resigned on
15 January 2025
Nationality
British
Occupation
Accountant
 
Source data

THOMSON, Julie Mary

Correspondence address
Proserv House Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Role ACTIVE
director
Date of birth
May 1968
Appointed on
8 January 2021
Resigned on
30 June 2022
Nationality
British
Occupation
Director
 
Source data

CURRIE, David John Raphael

Correspondence address
Proserv House Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role ACTIVE
director
Date of birth
April 1955
Appointed on
25 May 2018
Resigned on
13 May 2024
Nationality
British
Occupation
Chief Executive Officer
 
Source data

LARSSEN, DAVIS MARC

Correspondence address
PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6FJ
Role ACTIVE
Secretary
Appointed on
14 November 2011
Nationality
NATIONALITY UNKNOWN

BLACKWOOD PARTNERS LLP

Correspondence address
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU
Role ACTIVE
Secretary
Appointed on
14 November 2011
Nationality
BRITISH

LARSSEN, Davis Marc

Correspondence address
Proserv House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Role ACTIVE
director
Date of birth
October 1971
Appointed on
19 May 2010
Nationality
British
Occupation
Chief Financial Officer
 
Source data

COX, STEPHEN ROBERT

Correspondence address
SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
12 September 2016
Resigned on
28 June 2019
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode SW1Y 4LB £3,510,000

LAMONT, DAVID TURCH

Correspondence address
PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6FJ
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
25 April 2011
Resigned on
14 May 2018
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE OFFICER

HORSLEY, ERICH ALLEN

Correspondence address
PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6FJ
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
16 October 2009
Resigned on
9 December 2014
Nationality
AMERICAN
Occupation
INVESTOR

TURBERVILLE, PHILIP GEORGE

Correspondence address
HARBOUR LIGHTS PLACE APPT. 52, 7 BOULEVARD DU JARDIN EXOTIQUE, MONACO, FRANCE, MC98000
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
9 April 2009
Resigned on
24 July 2009
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

FASTUCA, GEORGE

Correspondence address
101 WESTCOTT ROAD, #1201, HOUSTON, TEXAS, UNITED STATES, 77007
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
24 November 2008
Resigned on
16 October 2009
Nationality
UNITED STATES
Occupation
DIRECTOR

FASTUCA, GEORGE

Correspondence address
101 WESTCOTT ROAD, #1201, HOUSTON, TEXAS, UNITED STATES, 77007
Role RESIGNED
Secretary
Appointed on
24 November 2008
Resigned on
16 October 2009
Nationality
UNITED STATES
Occupation
DIRECTOR

WILLIAMS, THOMAS LANE

Correspondence address
17510 VIRGINIA FERN WAY, HOUSTON, TEXAS 77059, UNITED STATES
Role RESIGNED
Secretary
Appointed on
17 September 2007
Resigned on
15 October 2008
Nationality
UNITED STATES
Occupation
CFO

SAIER, RUBEN

Correspondence address
1616 FOUNTAIN VIEW DRIVE, HOUSTON, TEXAS, 77057-2530
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
17 September 2007
Resigned on
25 April 2011
Nationality
ITALIAN
Occupation
CEO

WILLIAMS, THOMAS LANE

Correspondence address
17510 VIRGINIA FERN WAY, HOUSTON, TEXAS 77059, UNITED STATES
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
17 September 2007
Resigned on
15 October 2008
Nationality
UNITED STATES
Occupation
CFO

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 April 2007
Resigned on
17 September 2007
Nationality
BRITISH

D.W. DIRECTOR 1 LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Director
Appointed on
12 April 2007
Resigned on
17 September 2007
Nationality
BRITISH
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