PAULL & WILLIAMSONS



Total number of appointments 299, no active appointments


PRECISION PUMPING AND METERING LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 April 2009
Resigned on
6 April 2009
Nationality
BRITISH

AEGIRFISH LIMITED

Correspondence address
1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 April 2009
Resigned on
4 October 2009
Nationality
BRITISH

OFFSHORE SUPPORT VESSELS IX LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 January 2009
Resigned on
1 March 2009
Nationality
BRITISH

NOMIS SHIPPING LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 January 2009
Resigned on
1 March 2009
Nationality
BRITISH

STONEYWOOD CREWING SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
10 December 2008
Resigned on
6 April 2009
Nationality
BRITISH

CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
17 November 2008
Resigned on
6 April 2009
Nationality
BRITISH

A C F SPORTS PROMOTIONS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 November 2008
Resigned on
6 April 2009
Nationality
BRITISH

GEOSERVICES UK LTD

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 October 2008
Resigned on
6 April 2009
Nationality
BRITISH

VOH SUPPORT VESSELS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
10 October 2008
Resigned on
1 March 2009
Nationality
BRITISH

VROON OFFSHORE SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
10 October 2008
Resigned on
1 March 2009
Nationality
BRITISH

FOCUS OPTIMISATION SOLUTIONS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 October 2008
Resigned on
6 April 2009
Nationality
BRITISH

PRECISION PUMPING AND METERING LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
15 August 2008
Resigned on
6 April 2009
Nationality
BRITISH

SEAJACKS CREWING SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
14 August 2008
Resigned on
6 April 2009
Nationality
BRITISH

COLLABRO HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
4 July 2008
Resigned on
6 April 2009
Nationality
BRITISH

COLLABRO LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
4 July 2008
Resigned on
6 April 2009
Nationality
BRITISH

TRANSOCEAN DRILLING LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 July 2008
Resigned on
6 April 2009
Nationality
BRITISH

DEVERON CONSTRUCTION LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
12 June 2008
Resigned on
6 April 2009
Nationality
BRITISH

NESSCO GROUP HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 June 2008
Resigned on
6 April 2009
Nationality
BRITISH

NESSCOINVSAT LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 June 2008
Resigned on
6 April 2009
Nationality
BRITISH

NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 June 2008
Resigned on
6 April 2009
Nationality
BRITISH

NEO ENERGY (PRODUCTION) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 June 2008
Resigned on
6 April 2009
Nationality
BRITISH

NEO ENERGY ENTERPRISES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 June 2008
Resigned on
6 April 2009
Nationality
BRITISH

NEO ENERGY OIL & GAS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 June 2008
Resigned on
6 April 2009
Nationality
BRITISH

BELLGEO ENTERPRISES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
27 May 2008
Resigned on
6 April 2009
Nationality
BRITISH

ENERMECH LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
11 April 2008
Resigned on
6 April 2009
Nationality
BRITISH

SERIMAX ANGOLA LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 March 2008
Resigned on
6 April 2009
Nationality
BRITISH

SERIMAX LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 March 2008
Resigned on
6 April 2009
Nationality
BRITISH

HARROWBAY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
13 March 2008
Resigned on
6 April 2009
Nationality
BRITISH

PEAK WELL SYSTEMS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
27 February 2008
Resigned on
6 April 2009
Nationality
BRITISH

POSEIDON INTERNATIONAL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
26 February 2008
Resigned on
6 April 2009
Nationality
BRITISH

STRATHCONON FOREST LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
12 December 2007
Resigned on
6 April 2009
Nationality
BRITISH

REVIVE POLYMERS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), UNION WYND, ABERDEEN, UNITED KINGDOM, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
11 December 2007
Resigned on
6 April 2009
Nationality
BRITISH

FRAM ENERGY UK LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
3 December 2007
Resigned on
6 April 2009
Nationality
BRITISH

G & J INVESTMENTS (ABERDEEN) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 November 2007
Resigned on
6 April 2009
Nationality
BRITISH

JILONA LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 November 2007
Resigned on
6 April 2009
Nationality
BRITISH

KHK DEVELOPMENTS LTD

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 October 2007
Resigned on
12 January 2009
Nationality
BRITISH

CALEDONIA SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
29 October 2007
Resigned on
6 April 2009
Nationality
BRITISH

VOH SUPPORT VESSELS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
19 October 2007
Resigned on
17 December 2007
Nationality
BRITISH

RAMBOLL OIL & GAS UK LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
19 October 2007
Resigned on
6 April 2009
Nationality
BRITISH

VROON OFFSHORE SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
19 October 2007
Resigned on
17 December 2007
Nationality
BRITISH

SBS (ABERDEEN) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 August 2007
Resigned on
6 April 2009
Nationality
BRITISH

VIKING SUPPLY SHIPS (HOLDINGS) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 August 2007
Resigned on
6 April 2009
Nationality
BRITISH

SBSL HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 August 2007
Resigned on
6 April 2009
Nationality
BRITISH

VIKING SUPPLY SHIPS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 August 2007
Resigned on
6 April 2009
Nationality
BRITISH

W.& J.CRUICKSHANK AND COMPANY LIMITED

Correspondence address
INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, ABERDEENSHIRE, AB10 1SA
Role RESIGNED
Secretary
Appointed on
23 August 2007
Resigned on
6 April 2009
Nationality
BRITISH

RIGMAR SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
16 August 2007
Resigned on
6 April 2009
Nationality
BRITISH

AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
13 August 2007
Resigned on
6 April 2009
Nationality
BRITISH

SAWSON LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 August 2007
Resigned on
6 April 2009
Nationality
BRITISH

ABERDEEN HYDRAULIC SERVICES LTD.

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
7 August 2007
Resigned on
31 March 2008
Nationality
BRITISH

ALMOND HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 July 2007
Resigned on
6 April 2009
Nationality
BRITISH

CHAIN CORPORATION INTERNATIONAL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 July 2007
Resigned on
6 April 2009
Nationality
BRITISH

SEASCAN LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 July 2007
Resigned on
6 April 2009
Nationality
BRITISH

SEATRONICS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 July 2007
Resigned on
6 April 2009
Nationality
BRITISH

INTERMOOR LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 July 2007
Resigned on
6 April 2009
Nationality
BRITISH

RENT I.T. (SCOTLAND) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 July 2007
Resigned on
6 April 2009
Nationality
BRITISH

JARIC LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
19 June 2007
Resigned on
6 April 2009
Nationality
BRITISH

BROAD CAIRN SERVICES LIMITED

Correspondence address
INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, ABERDEENSHIRE, AB10 1SA
Role RESIGNED
Secretary
Appointed on
5 June 2007
Resigned on
6 April 2009
Nationality
BRITISH

RUBICON OILFIELD INTERNATIONAL UK LTD.

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 June 2007
Resigned on
6 April 2009
Nationality
BRITISH

VROON OFFSHORE UK LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
23 May 2007
Resigned on
1 March 2009
Nationality
BRITISH

SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
14 May 2007
Resigned on
6 April 2009
Nationality
BRITISH

NORSON HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
17 April 2007
Resigned on
6 April 2009
Nationality
BRITISH

BOYD INTERNATIONAL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
4 April 2007
Resigned on
6 April 2009
Nationality
BRITISH

SEAJACKS UK LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
27 February 2007
Resigned on
6 April 2009
Nationality
BRITISH

HELIDECK CERTIFICATION AGENCY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
14 February 2007
Resigned on
6 April 2009
Nationality
BRITISH

NOR-SEA (HOLDINGS) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
29 January 2007
Resigned on
6 April 2009
Nationality
BRITISH

NOR-SEA FOODS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
29 January 2007
Resigned on
6 April 2009
Nationality
BRITISH

WELAPTEGA MARINE UK LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
23 January 2007
Resigned on
6 April 2009
Nationality
BRITISH

ARDEN HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 December 2006
Resigned on
6 April 2009
Nationality
BRITISH

NEO ENERGY (CNS) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
4 December 2006
Resigned on
6 April 2009
Nationality
BRITISH

CGS TRADING LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 November 2006
Resigned on
6 April 2009
Nationality
BRITISH

THE BALLATHIE FISHINGS TIMESHARE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 October 2006
Resigned on
6 April 2009
Nationality
BRITISH

ASPIRE OIL SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
25 October 2006
Resigned on
6 April 2009
Nationality
BRITISH

RENTAIR LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
18 September 2006
Resigned on
6 April 2009
Nationality
BRITISH

NORSON POWER LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
16 August 2006
Resigned on
6 April 2009
Nationality
BRITISH

FC SCOTLAND LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
11 August 2006
Resigned on
6 April 2009
Nationality
BRITISH

DISCOVERY INDUSTRIAL SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
28 June 2006
Resigned on
15 December 2008
Nationality
BRITISH

ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
23 June 2006
Resigned on
6 April 2009
Nationality
BRITISH

VELOTEK ASSETS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 April 2006
Resigned on
6 April 2009
Nationality
BRITISH

SCOTOIL SERVICES (MIDDLE EAST) LTD.

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 April 2006
Resigned on
6 April 2009
Nationality
BRITISH

SCOTOIL SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 April 2006
Resigned on
6 April 2009
Nationality
BRITISH

R2S TECHNOLOGIES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
10 April 2006
Resigned on
30 June 2009
Nationality
BRITISH

THE OLD BANK BAR LTD.

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 April 2006
Resigned on
23 April 2009
Nationality
BRITISH

MARINE SHIELD LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
3 April 2006
Resigned on
6 April 2009
Nationality
BRITISH

AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 March 2006
Resigned on
4 July 2006
Nationality
BRITISH

5 VENTURES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 December 2005
Resigned on
6 April 2009
Nationality
BRITISH

NOV UK FINANCE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 November 2005
Resigned on
15 February 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

CONVERGED COMMUNICATION SOLUTIONS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
21 November 2005
Resigned on
6 April 2009
Nationality
BRITISH

NIPPON GASES OFFSHORE LIMITED

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

CHAMPION TECHNOLOGIES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
17 October 2005
Resigned on
6 April 2009
Nationality
BRITISH

NEO ENERGY (SNS) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
13 October 2005
Resigned on
6 April 2009
Nationality
BRITISH

BALLATHIE HOUSE HOTEL COMPANY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
25 August 2005
Resigned on
6 April 2009
Nationality
BRITISH

ONE-DYAS NORTH SEA LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
4 August 2005
Resigned on
6 April 2009
Nationality
BRITISH

FIRST TECH LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
31 August 2006
Nationality
BRITISH

UTEC NCS SURVEY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
20 June 2005
Resigned on
6 April 2009
Nationality
BRITISH

WILLIAM ANDREW SERVICES LTD.

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 June 2005
Resigned on
6 April 2009
Nationality
BRITISH

STATEPLAN LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
18 May 2005
Resigned on
6 April 2009
Nationality
BRITISH

DRUMDEAL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 May 2005
Resigned on
6 April 2009
Nationality
BRITISH

LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
25 April 2005
Resigned on
31 December 2006
Nationality
BRITISH
Occupation
SOLICITORS

CRINE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
25 April 2005
Resigned on
16 December 2008
Nationality
BRITISH

TINTO ARCHITECTURE LTD.

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
5 April 2005
Resigned on
6 April 2009
Nationality
BRITISH

T & C ASSETS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 March 2005
Resigned on
6 April 2009
Nationality
BRITISH

SALOS SUNESIS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 March 2005
Resigned on
6 April 2009
Nationality
BRITISH

INOAPPS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
7 March 2005
Resigned on
6 April 2009
Nationality
BRITISH

NEO ENERGY (EXPLORATION) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
25 February 2005
Resigned on
10 May 2005
Nationality
BRITISH

NEO ENERGY UPSTREAM UK LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
22 February 2005
Resigned on
6 April 2009
Nationality
BRITISH

ITHACA MINERALS (NORTH SEA) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
6 April 2009
Nationality
BRITISH

A B ROBB (INVESTMENTS) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
26 January 2005
Resigned on
6 April 2009
Nationality
BRITISH

LAIRLEITH LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
13 January 2005
Resigned on
6 April 2009
Nationality
BRITISH

KENDICE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 December 2004
Resigned on
1 June 2005
Nationality
BRITISH

ABERDEEN ASBESTOS MANAGEMENT LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
11 November 2004
Resigned on
6 April 2009
Nationality
BRITISH

CITYVOE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
3 November 2004
Resigned on
12 September 2008
Nationality
BRITISH

ALMOND HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
11 October 2004
Resigned on
23 June 2006
Nationality
BRITISH

EDINFORT LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 August 2004
Resigned on
30 January 2006
Nationality
BRITISH

STONEYHILL WASTE MANAGEMENT LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
20 August 2004
Resigned on
18 October 2007
Nationality
BRITISH

NORTHERN INDUSTRIAL SUPPLIERS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
29 July 2004
Resigned on
7 December 2004
Nationality
BRITISH

JASMINE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 July 2004
Resigned on
6 April 2009
Nationality
BRITISH

JASMINE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 July 2004
Resigned on
2 July 2004
Nationality
BRITISH

ARCHER CONSULTING RESOURCES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
29 June 2004
Resigned on
6 April 2009
Nationality
BRITISH

GRAMPIAN INTERNATIONAL FREIGHT LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
29 June 2004
Resigned on
1 July 2005
Nationality
BRITISH

VROON OFFSHORE SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
25 June 2004
Resigned on
2 November 2004
Nationality
BRITISH

VOH SUPPORT VESSELS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
25 June 2004
Resigned on
2 November 2004
Nationality
BRITISH

MAIDENCRAIG PROPERTY COMPANY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, UNITED KINGDOM, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
3 June 2004
Resigned on
6 April 2009
Nationality
BRITISH

PROFESSIONAL DIVING ACADEMY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
27 May 2004
Resigned on
31 December 2004
Nationality
BRITISH

GLOBAL UNDERWATER HUB LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 April 2004
Resigned on
4 February 2005
Nationality
BRITISH

SCOTTS PCS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
5 January 2004
Resigned on
6 April 2009
Nationality
BRITISH

AXIS WELL TECHNOLOGY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
18 November 2003
Resigned on
6 April 2009
Nationality
BRITISH

SEPARO GROUP LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
24 October 2003
Resigned on
6 April 2009
Nationality
BRITISH

SUEZ RECYCLING AND RECOVERY SCOTLAND LTD

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
10 October 2003
Resigned on
18 October 2007
Nationality
BRITISH

ROSS & BONNYMAN HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
9 October 2003
Resigned on
6 April 2009
Nationality
BRITISH

ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 July 2003
Resigned on
6 April 2009
Nationality
BRITISH

GIBSON MCARTNEY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
11 July 2003
Resigned on
6 April 2009
Nationality
BRITISH

MOORING SYSTEMS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
27 June 2003
Resigned on
31 August 2006
Nationality
BRITISH

VARCO (U.K.) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
10 June 2003
Resigned on
15 February 2006
Nationality
BRITISH

CASTLEGLEN PROPERTIES DEEMOUNT LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 June 2003
Resigned on
6 November 2003
Nationality
BRITISH

AERO HANDLING LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 June 2003
Resigned on
17 August 2007
Nationality
BRITISH

GRANITE ROCK CASINO LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
14 March 2003
Resigned on
2 November 2005
Nationality
BRITISH

KREO FILMS CORPORATION LTD

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
23 January 2003
Resigned on
11 February 2003
Nationality
BRITISH

LATATE LIMITED

Correspondence address
214 UNION STREET, ABERDEEN, AB10 1QY
Role RESIGNED
Secretary
Appointed on
22 January 2003
Resigned on
31 January 2003
Nationality
BRITISH

FIRST CONSTRUCTION LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
13 December 2002
Resigned on
31 August 2006
Nationality
BRITISH

AU BAR PUB COMPANY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
12 December 2002
Resigned on
6 April 2009
Nationality
BRITISH

EPEUS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 December 2002
Resigned on
6 April 2009
Nationality
BRITISH

BON ACCORD HOMES (FERRYHILL) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
4 November 2002
Resigned on
22 August 2006
Nationality
BRITISH

PROSERV (2) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 October 2002
Resigned on
6 April 2009
Nationality
BRITISH

PETER VARDY PORSCHE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
26 August 2002
Resigned on
6 April 2009
Nationality
BRITISH

PETER VARDY LAND ROVER LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
26 August 2002
Resigned on
6 April 2009
Nationality
BRITISH

DEVERON HOMES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 August 2002
Resigned on
6 April 2009
Nationality
BRITISH

ODFJELL TECHNOLOGY (UK) LTD.

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
19 June 2002
Resigned on
6 April 2009
Nationality
BRITISH

HARBRO LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
23 May 2002
Resigned on
2 August 2002
Nationality
BRITISH

ENVIROSPEC LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
26 April 2002
Resigned on
6 April 2009
Nationality
BRITISH

ARCHER (UK) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
19 April 2002
Resigned on
6 April 2009
Nationality
BRITISH

DUFF NORTON LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
18 April 2002
Resigned on
17 October 2002
Nationality
BRITISH

TOR ECOSSE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
7 March 2002
Resigned on
26 February 2007
Nationality
BRITISH

CARDEN MEDICAL INVESTMENTS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
5 March 2002
Resigned on
20 November 2002
Nationality
BRITISH

XPERT FACILITIES MANAGEMENT LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
18 January 2002
Resigned on
6 April 2009
Nationality
BRITISH

PREMIERE FILM SERVICES LTD

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
4 January 2002
Resigned on
22 January 2002
Nationality
BRITISH

PREMIERE SECRETARIAL SERVICES LTD

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
4 January 2002
Resigned on
22 January 2002
Nationality
BRITISH

BAKER RDS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
3 December 2001
Resigned on
5 March 2002
Nationality
BRITISH

FIRST WHISKY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
5 November 2001
Resigned on
31 August 2006
Nationality
BRITISH

THISTLE SEAFOODS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 November 2001
Resigned on
6 April 2009
Nationality
BRITISH

SEAFOOD TRADERS INTERNATIONAL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 November 2001
Resigned on
6 April 2009
Nationality
BRITISH

ARNLEA SYSTEMS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
19 September 2001
Resigned on
31 August 2006
Nationality
BRITISH

NOV ELMAR (MIDDLE EAST) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 August 2001
Resigned on
15 February 2006
Nationality
BRITISH

ELMAR SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 August 2001
Resigned on
15 February 2006
Nationality
BRITISH

ELMAR ENGINEERING LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
21 August 2001
Resigned on
15 February 2006
Nationality
BRITISH

TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 June 2001
Resigned on
6 April 2009
Nationality
BRITISH

CARLTON ROCK LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
16 May 2001
Resigned on
6 April 2009
Nationality
BRITISH

AXIS WELL TECHNOLOGY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
15 May 2001
Resigned on
3 September 2001
Nationality
BRITISH

RAMSAY ARMS HOTEL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 April 2001
Resigned on
19 July 2002
Nationality
BRITISH

TURNSTONE MARINE SYSTEMS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 April 2001
Resigned on
30 April 2001
Nationality
BRITISH

MARLAKE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
26 April 2001
Resigned on
5 April 2006
Nationality
BRITISH

KIRKWOOD FYFE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 December 2000
Resigned on
5 September 2005
Nationality
BRITISH

INTERNATIONAL TUBULAR SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
14 November 2000
Resigned on
1 February 2002
Nationality
BRITISH

FIRST HOSE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
27 September 2000
Resigned on
20 August 2004
Nationality
BRITISH

SPARROWS OFFSHORE SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
22 September 2000
Resigned on
31 March 2008
Nationality
BRITISH

BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
13 September 2000
Resigned on
6 April 2009
Nationality
BRITISH

INCREMENTAL GROUP LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 September 2000
Resigned on
6 April 2009
Nationality
BRITISH

GREENWOOD LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
22 July 2000
Resigned on
11 December 2008
Nationality
BRITISH

FOURLET LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
14 July 2000
Resigned on
31 August 2006
Nationality
BRITISH

BAKER ENERGY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
5 June 2000
Resigned on
5 March 2002
Nationality
BRITISH

TARGET WELL CONTROL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
15 May 2000
Resigned on
20 September 2000
Nationality
BRITISH

TARGET ENERGY GROUP LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
15 May 2000
Resigned on
20 September 2000
Nationality
BRITISH

SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
20 March 2000
Resigned on
31 March 2008
Nationality
BRITISH

ORKNEY CHEESE COMPANY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
17 March 2000
Resigned on
28 June 2000
Nationality
BRITISH

GARFISH (EXPORT) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 March 2000
Resigned on
18 February 2010
Nationality
BRITISH
Occupation
SOLICITOR

UK DRILLING CONTRACTORS ASSOCIATION LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
12 January 2000
Resigned on
6 April 2009
Nationality
BRITISH

RAVENSCRAGG LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
10 August 1999
Resigned on
6 April 2009
Nationality
BRITISH

BELL GEOSPACE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
6 April 2009
Nationality
BRITISH

R.S.D. SUPPLIES & SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 July 1999
Resigned on
6 April 2009
Nationality
BRITISH

SILVER CITY CLEANERS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 July 1999
Resigned on
2 December 2004
Nationality
BRITISH

MEASUREMENT DEVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
26 May 1999
Resigned on
6 April 2009
Nationality
BRITISH

CAREER HOUSE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
13 May 1999
Resigned on
2 April 2008
Nationality
BRITISH

DELATON LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 April 1999
Resigned on
1 June 2000
Nationality
BRITISH

FIRST OIL PLC

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 April 1999
Resigned on
31 August 2006
Nationality
BRITISH

A.W. HERD & SONS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
18 March 1999
Resigned on
18 March 2004
Nationality
BRITISH

TVI VISION LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
3 February 1999
Resigned on
17 February 2000
Nationality
BRITISH

CGM (HOLDINGS) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 November 1998
Resigned on
6 April 2009
Nationality
BRITISH

THE INDUSTRY TECHNOLOGY FACILITATOR

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
6 April 2009
Nationality
BRITISH

P B DEVELOPMENT COMPANY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
15 September 1998
Resigned on
6 April 2009
Nationality
BRITISH

TEX MEX RESTAURANTS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
14 September 1998
Resigned on
24 March 2006
Nationality
BRITISH

HARLEN FABRICATION LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 September 1998
Resigned on
6 April 2009
Nationality
BRITISH

BALGRANACH PROPERTIES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 July 1998
Resigned on
6 April 2009
Nationality
BRITISH

OCEANSCAN HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
11 June 1998
Resigned on
6 April 2009
Nationality
BRITISH

OCEANSCAN LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
11 June 1998
Resigned on
6 April 2009
Nationality
BRITISH

CLIPPER HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 June 1998
Resigned on
6 April 2009
Nationality
BRITISH

LEWGATE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
9 April 1998
Resigned on
29 June 1998
Nationality
BRITISH

THE HERITAGE FRAGRANCE COMPANY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
7 April 1998
Resigned on
25 October 2005
Nationality
BRITISH

VECTOR AEROSPACE ENGINE SERVICES UK LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
10 March 1998
Resigned on
11 March 1999
Nationality
BRITISH

VECTOR AEROSPACE (UK HOLDINGS) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
10 March 1998
Resigned on
11 March 1999
Nationality
BRITISH

CORPRO GROUP LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 March 1998
Resigned on
25 June 1999
Nationality
BRITISH

NORSON ENGINEERING LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
27 February 1998
Resigned on
6 April 2009
Nationality
BRITISH

IFC HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
25 February 1998
Resigned on
6 April 2009
Nationality
BRITISH

DUNWILCO (242) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
22 February 1998
Resigned on
6 April 2009
Nationality
BRITISH

H.O.S.E. LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
19 February 1998
Resigned on
17 December 1998
Nationality
BRITISH

O.I.L. ENGINEERING LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
18 February 1998
Resigned on
30 April 1998
Nationality
BRITISH

SCOTOIL SERVICES (MIDDLE EAST) LTD.

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 February 1998
Resigned on
4 August 1999
Nationality
BRITISH

SCOTOIL SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 February 1998
Resigned on
4 August 1999
Nationality
BRITISH

DRILL-WRIGHT LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
13 January 1998
Resigned on
19 April 2001
Nationality
BRITISH

MARCHBURN FARMS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
19 November 1997
Resigned on
8 December 1998
Nationality
BRITISH

BALLATHIE ESTATES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
14 November 1997
Resigned on
6 April 2009
Nationality
BRITISH

E.J. SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
7 November 1997
Resigned on
14 August 2006
Nationality
BRITISH

LOMAX MOBILITY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
29 August 1997
Resigned on
8 January 1999
Nationality
BRITISH

T & C HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
21 August 1997
Resigned on
6 April 2009
Nationality
BRITISH

COMMUNICATION RENTALS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
23 July 1997
Resigned on
19 April 2001
Nationality
BRITISH

NORSON HYDRAULIC SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
12 June 1997
Resigned on
6 April 2009
Nationality
BRITISH
Occupation
SOLICITORS

THE INDUSTRY TECHNOLOGY FACILITATOR

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
14 May 1997
Resigned on
10 June 1997
Nationality
BRITISH

PORT ENVIRONMENTAL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
17 January 1997
Resigned on
6 April 2009
Nationality
BRITISH

TUBOSCOPE HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
13 December 1996
Resigned on
15 February 2006
Nationality
BRITISH

S.D. VENTURES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
12 December 1996
Resigned on
6 April 2009
Nationality
BRITISH

NATIONAL OILWELL VARCO UK LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
18 October 1996
Resigned on
6 April 2009
Nationality
BRITISH

SET DRILLING COMPANY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 September 1996
Resigned on
18 November 1998
Nationality
BRITISH

ASPIRE OIL SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 September 1996
Resigned on
9 December 1996
Nationality
BRITISH

NORSON GROUP LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
19 July 1996
Resigned on
6 April 2009
Nationality
BRITISH

AARDVARK CLEAR MINE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 March 1996
Resigned on
18 December 2007
Nationality
BRITISH

EDENACRE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
28 November 1995
Resigned on
6 April 2009
Nationality
BRITISH

GRAMPIAN KITCHENS AND BATHROOMS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
20 November 1995
Resigned on
6 April 2009
Nationality
BRITISH

AEGIRFISH LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
5 October 1995
Resigned on
6 April 2009
Nationality
BRITISH

COUNTRY WAYS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
29 August 1995
Resigned on
24 September 2004
Nationality
BRITISH

INTERNET FOR BUSINESS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 August 1995
Resigned on
6 April 2009
Nationality
BRITISH

ROXAR LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
17 July 1995
Resigned on
6 April 2009
Nationality
BRITISH

TRIPOS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
12 June 1995
Resigned on
25 January 2008
Nationality
BRITISH

DAVIDSON & WILSON LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
5 April 1995
Resigned on
23 May 2000
Nationality
BRITISH

FIRSTGROUP PLC

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 March 1995
Resigned on
3 April 1995
Nationality
BRITISH

VROON OFFSHORE SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
12 January 1995
Resigned on
4 July 1995
Nationality
BRITISH

RSE CONSULTANTS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
28 November 1994
Resigned on
6 April 2009
Nationality
BRITISH

SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
17 November 1994
Resigned on
6 April 2009
Nationality
BRITISH

TILLYFOURIE QUARRIES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
26 October 1994
Resigned on
6 April 2009
Nationality
BRITISH

WASTE SOLUTIONS GROUP LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
21 October 1994
Resigned on
6 April 2009
Nationality
BRITISH

JASMINE HOLDINGS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
18 February 1994
Resigned on
25 February 1994
Nationality
BRITISH

THE BEREA TRUST LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
18 January 1994
Resigned on
18 January 1994
Nationality
BRITISH

ECODRILL VENTURES

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 December 1993
Resigned on
15 October 1996
Nationality
BRITISH

TUBOSCOPE VETCO CAPITAL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 December 1993
Resigned on
15 February 2006
Nationality
BRITISH

PAMABER PROPERTIES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
9 November 1993
Resigned on
6 April 2009
Nationality
BRITISH

ABERDEEN MILK SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
29 October 1993
Resigned on
23 November 1993
Nationality
BRITISH

HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
15 October 1993
Resigned on
1 September 2006
Nationality
BRITISH

RALLIM LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
17 September 1993
Resigned on
6 April 2009
Nationality
BRITISH

EVERARD PIPELINES (U.K.) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 July 1993
Resigned on
7 February 1994
Nationality
BRITISH

THE ABERDEEN UNIVERSITY PRESS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 April 1993
Resigned on
24 January 2001
Nationality
BRITISH

BRINTEL HELICOPTERS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
22 January 1993
Resigned on
27 January 1993
Nationality
BRITISH

O I E SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
4 January 1993
Resigned on
4 October 2001
Nationality
BRITISH

HELI-ONE (UK) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
28 October 1992
Resigned on
27 January 1993
Nationality
BRITISH

SUBSEA 7 CREWING LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
22 September 1992
Resigned on
28 July 1997
Nationality
BRITISH

CORPRO SYSTEMS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
3 September 1992
Resigned on
25 June 1999
Nationality
BRITISH

PRODRILL ENGINEERING LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 May 1992
Resigned on
18 November 1998
Nationality
BRITISH

NEVIS GROUP LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
24 February 1992
Resigned on
17 March 1992
Nationality
BRITISH

ARCALL PROPERTIES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
12 February 1992
Resigned on
1 April 2008
Nationality
BRITISH

WILLIAMSTON ESTATES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
3 February 1992
Resigned on
7 July 2008
Nationality
BRITISH

PARK BROWN INTERNATIONAL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
23 December 1991
Resigned on
2 April 2008
Nationality
BRITISH

HUTCHEON SERVICES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
28 November 1991
Resigned on
23 November 1993
Nationality
BRITISH

SEAWELL DRILLING LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 November 1991
Resigned on
25 November 1991
Nationality
BRITISH

CORPRO SYSTEMS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
16 October 1991
Resigned on
28 August 1992
Nationality
BRITISH

INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 September 1991
Resigned on
6 April 2009
Nationality
BRITISH

F.G.S. ASSOCIATES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
2 September 1991
Resigned on
3 September 1991
Nationality
BRITISH

JOINT VENTURE INTERNATIONAL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
9 May 1991
Resigned on
18 September 1991
Nationality
BRITISH

TRANSOCEAN DRILLING U.K. LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
18 April 1991
Resigned on
6 April 2009
Nationality
BRITISH

GRAMPIAN OSTEOPOROSIS TRUST

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
12 February 1991
Resigned on
14 February 1991
Nationality
BRITISH

SUBSEA 7 BLUE SPACE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 November 1990
Resigned on
7 August 1997
Nationality
BRITISH

KING'S COLLEGE CENTRE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
25 July 1990
Resigned on
24 January 2001
Nationality
BRITISH

WATERSIDE INNS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
11 July 1990
Resigned on
19 August 1993
Nationality
BRITISH

CRISIS RISK AND ISSUES NETWORK EUROPE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
5 June 1990
Resigned on
6 April 2009
Nationality
BRITISH

MONYMUSK LAND COMPANY LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 December 1989
Resigned on
6 April 2009
Nationality
BRITISH

SALTIRE PRESSURE CONTROL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
17 November 1989
Resigned on
1 June 1990
Nationality
BRITISH
Occupation
SOLICITORS

AGRICULTURAL COMMUNICATIONS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
19 October 1989
Resigned on
6 April 2009
Nationality
BRITISH

CROMWELL PROPERTIES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 October 1989
Resigned on
6 April 2009
Nationality
BRITISH

THE NATIONAL HYPERBARIC CENTRE LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 September 1989
Resigned on
12 August 1997
Nationality
BRITISH

BINGHILL ESTATES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
1 September 1989
Resigned on
6 April 2009
Nationality
BRITISH

CHATE & CO. LTD

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
29 August 1989
Resigned on
6 April 2009
Nationality
BRITISH

ECODRILL VENTURES

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
4 August 1989
Resigned on
23 July 1992
Nationality
BRITISH

WILSONS OF AYR LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
4 August 1989
Resigned on
1 June 1999
Nationality
BRITISH

NOBLE DRILLING (LAND SUPPORT) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
30 June 1989
Resigned on
19 January 1990
Nationality
BRITISH

JOHN CLARK (PROPERTIES) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
28 April 1989
Resigned on
19 December 1996
Nationality
BRITISH

UPPERMILL FARMS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 March 1989
Resigned on
22 April 2009
Nationality
BRITISH

MALCOLM ALLAN HOUSEBUILDERS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 March 1989
Resigned on
22 April 2009
Nationality
BRITISH

ALBYN SCHOOL LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 February 1989
Resigned on
6 April 2009
Nationality
BRITISH

TRUEDEAL SECURITIES LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 December 1988
Resigned on
6 April 2009
Nationality
BRITISH

THE GRAMPIAN VENTURE CAPITAL FUND LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 December 1988
Resigned on
6 April 2009
Nationality
BRITISH

IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 December 1988
Resigned on
6 April 2009
Nationality
BRITISH

JCA PROJECTS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
31 December 1988
Resigned on
6 April 2009
Nationality
BRITISH

DUNNYDEER FARMS LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
21 November 1988
Resigned on
28 July 2007
Nationality
BRITISH

GRT BUS GROUP LIMITED

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
25 October 1988
Resigned on
25 December 1989
Nationality
BRITISH