RIGNET MOBILE SOLUTIONS LIMITED

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13 officers / 5 resignations

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
11 April 2022
Resigned on
31 October 2022
 
Source data

DUFFY, Shawn Lynn

Correspondence address
6155 El Camino Real, Carlsbad, California 92009, United States
Role ACTIVE
director
Date of birth
February 1970
Appointed on
5 November 2021
Nationality
American
Occupation
Senior Vice President And Chief Financial Officer
 
Source data

BLAIR, Robert James

Correspondence address
6155 El Camino Real, Carlsbad, California 92009, United States
Role ACTIVE
director
Date of birth
May 1974
Appointed on
5 November 2021
Nationality
American
Occupation
Vice President, General Counsel And Secretary
 
Source data

O'SHAUGHNESSY, Terence Michael, Mr.

Correspondence address
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Role ACTIVE
director
Date of birth
March 1965
Appointed on
30 June 2020
Resigned on
5 November 2021
Nationality
British
Occupation
General Manager - Operations
 
Source data

MORRISON, Suzanne Stewart, Ms.

Correspondence address
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Role ACTIVE
director
Date of birth
July 1991
Appointed on
20 May 2020
Resigned on
5 November 2021
Nationality
British
Occupation
Contracts Manager
 
Source data

OLIVIER, Errol James

Correspondence address
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Role ACTIVE
director
Date of birth
September 1962
Appointed on
21 January 2020
Resigned on
5 November 2021
Nationality
American
Occupation
Chief Operations Officer
 
Source data

CLARKE, Egbert, Mr.

Correspondence address
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Role ACTIVE
director
Date of birth
May 1960
Appointed on
23 May 2018
Resigned on
5 November 2021
Nationality
American
Occupation
Vp, Global Operations, Ops
 
Source data

PICKETT, Steven, Mr.

Correspondence address
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Role ACTIVE
director
Date of birth
January 1964
Appointed on
23 May 2018
Resigned on
5 November 2021
Nationality
American
Occupation
Ceo - President
 
Source data

TRAUPMAN, Edward Paul

Correspondence address
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Role ACTIVE
director
Date of birth
November 1950
Appointed on
23 May 2018
Resigned on
5 November 2021
Nationality
American
Occupation
Vp - Systems Integration
 
Source data

HALL, Michael

Correspondence address
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Role ACTIVE
director
Date of birth
August 1976
Appointed on
29 October 2014
Resigned on
5 November 2021
Nationality
American
Occupation
Vice President Of Global Business
 
Source data

WATSON, SARAH

Correspondence address
NESSCO HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, UNITED KINGDOM, AB32 6FG
Role ACTIVE
Director
Date of birth
September 1982
Appointed on
29 October 2014
Nationality
BRITISH
Occupation
FINANCE MANAGER

BYERS, ANDREW JOHN

Correspondence address
NESSCO HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, UNITED KINGDOM, AB32 6FG
Role ACTIVE
Director
Date of birth
July 1968
Appointed on
31 January 2014
Nationality
BRITISH
Occupation
REGION VICE PRESIDENT

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role ACTIVE
Secretary
Appointed on
5 December 2013
Nationality
NATIONALITY UNKNOWN

PATERSON, ANDREW CRAIG

Correspondence address
NESSCO HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, UNITED KINGDOM, AB32 6FG
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
31 January 2014
Resigned on
29 October 2014
Nationality
BRITISH
Occupation
FINANCE MANAGER

CONBOY, JOSEPH MARTIN

Correspondence address
NESSCO HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, UNITED KINGDOM, AB32 6FG
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
31 January 2014
Resigned on
29 October 2014
Nationality
AMERICAN
Occupation
BUSINESS UNIT MANAGER

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Director
Appointed on
5 December 2013
Resigned on
31 January 2014
Nationality
NATIONALITY UNKNOWN

D.W. DIRECTOR 1 LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Director
Appointed on
5 December 2013
Resigned on
31 January 2014
Nationality
NATIONALITY UNKNOWN

ROSE, KENNETH CHARLES

Correspondence address
DUNDAS & WILSON CS LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
5 December 2013
Resigned on
31 January 2014
Nationality
BRITISH
Occupation
SOLICITOR
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