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paull & williamsons llp

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PAULL & WILLIAMSONS LLP
Address: Aberdeen, AB10 1DQ

OCEANSCAN LIMITED
SC116255
LIVE
Date Incorporated:

HUNTER, Kenneth Stephen
Director - Active
Appointed:

MCINNES, Alexander
Director - Resigned
Appointed: 1996-06-06
Resigned: 1997-06-12

GRAY, Andrew
Director - Resigned
Appointed: 1997-06-25
Resigned: 1997-06-12

MEARS, Jonathan Charles
Director - Resigned
Appointed:
Resigned: 1997-06-12

RUTH, Raymond Thomas
Director - Resigned
Appointed: 1997-08-01
Resigned: 2003-07-31

BURNESS PAULL LLP
Secretary - Active
Appointed: 2013-02-13

HUNTER, Kenneth Stephen
Secretary - Resigned
Appointed:
Resigned: 1997-06-12

CLARK & WALLACE SOLICITORS
Secretary - Resigned
Appointed: 1997-06-12
Resigned: 1998-06-11

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 2009-04-06

ODFJELL DRILLING SHETLAND LTD
SC368991
LIVE
Date Incorporated:

DAVIS, Kirk Lightbourn
Director - Resigned
Appointed: 2017-03-03
Resigned: 2018-12-10

LIEUNGH, Simen
Director - Resigned
Appointed: 2010-10-25
Resigned: 2022-03-29

ODFJELL, Helene
Director - Active
Appointed: 2017-03-03

BRYCE, Jon Oliver Sinclair
Director - Resigned
Appointed: 2009-12-30
Resigned: 2010-06-01

CONNON, Roger Gordon
Director - Resigned
Appointed: 2009-11-23
Resigned: 2009-12-30

GJERSDAL, Kjetil
Director - Resigned
Appointed: 2016-01-15
Resigned: 2017-03-03

LOGAN, Robert Bruce
Director - Resigned
Appointed: 2010-06-16
Resigned: 2013-01-03

MANN, Lesley
Director - Resigned
Appointed: 2013-02-20
Resigned: 2017-03-03

RUTHERFORD, John Arthur Thomas
Director - Resigned
Appointed: 2009-11-23
Resigned: 2009-12-30

SOLTVEIT, Roald Egil
Director - Resigned
Appointed: 2010-06-16
Resigned: 2016-01-15

MARSONER, Thomas
Director - Resigned
Appointed: 2018-12-10
Resigned: 2020-02-27

SHIACH, Alasdair Geddes
Director - Resigned
Appointed: 2020-03-03
Resigned: 2022-03-29

STEPHEN, Diane
Director - Active
Appointed: 2022-03-29

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2013-04-12
Resigned: 2019-11-13

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-23
Resigned: 2010-07-26

WEBSTER, Patricia Lynne
Secretary - Resigned
Appointed: 2019-11-27
Resigned: 2021-03-19

BASSON, Gillian Alina
Secretary - Resigned
Appointed: 2021-03-29
Resigned: 2023-04-03

ARTHUR, Heather
Secretary - Resigned
Appointed: 2023-04-03
Resigned: 2023-06-27

BASSON, Gillian
Secretary - Active
Appointed: 2023-06-27

SWELLFIX UK LIMITED
06212769
LIVE
Date Incorporated:

CARTNEY, Colin Robert
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-03-15

PEARSON, Alan James
Director - Active
Appointed: 2009-08-12

WRIGHT, William James
Director - Resigned
Appointed: 2017-04-01
Resigned: 2022-03-15

BAKER, Bradley Gene
Director - Resigned
Appointed: 2017-11-27
Resigned: 2018-08-03

BARRY, Brendan James
Director - Resigned
Appointed: 2010-09-10
Resigned: 2017-07-01

CARTER, Neale
Director - Resigned
Appointed: 2009-10-26
Resigned: 2010-09-10

DEQUAE, Bert Johan Rik
Director - Resigned
Appointed: 2010-09-10
Resigned: 2012-06-30

DEWAR, John Alexander Gordon
Director - Resigned
Appointed: 2007-04-13
Resigned: 2008-08-29

HENNESSY, Michael James Kieran
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-04-30

MAYFIELD, Robert Hunter
Director - Resigned
Appointed: 2007-04-13
Resigned: 2010-02-26

REDMAN, Derek Ian
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-07-21

SMART, Gary John
Director - Resigned
Appointed: 2009-08-12
Resigned: 2017-06-29

VLIEGENTHART, Arie Leendert
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-12-31

WALKER, Gemma Victoria
Director - Resigned
Appointed: 2019-03-15
Resigned: 2020-04-23

BURNESS PAULL LLP
Secretary - Active
Appointed: 2013-01-21

DEWAR, John Alexander Gordon
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2007-07-09

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-09
Resigned: 2009-09-24

ENERMECH LIMITED
SC338731
LIVE
Date Incorporated:

BENTLEY, Philip John, Mr
Director - Resigned
Appointed: 2009-01-05
Resigned: 2018-12-18

BUCHAN, Michael Andrew
Director - Resigned
Appointed: 2008-04-11
Resigned: 2019-12-31

DUGUID, Douglas Hunter
Director - Resigned
Appointed: 2008-04-11
Resigned: 2019-12-31

GRANT, Iain Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2018-12-18

GRAVES, Leslie John
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-12-18

WINGFIELD, John Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2018-12-18

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-04-11

MCHARDY, Ross Euan
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-04-21

MCLEAN, Alan Gordon
Director - Active
Appointed: 2019-03-01

BROWN, Christian Ian
Director - Resigned
Appointed: 2020-01-01
Resigned: 2024-03-25

SHARMA, Sandeep
Director - Resigned
Appointed: 2019-12-19
Resigned: 2024-01-05

MOOK, Carl Richard
Director - Active
Appointed: 2022-05-20

DAVISON JR, Charles Warren
Director - Active
Appointed: 2024-04-05

BUCHAN, Michael Andrew
Secretary - Resigned
Appointed: 2018-07-05
Resigned: 2019-12-31

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2008-04-11

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2013-01-23
Resigned: 2018-03-16

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2008-04-11
Resigned: 2009-04-06

RAEBURN CHRISTIE CLARK & WALLACE LLP
Secretary - Active
Appointed: 2020-06-16

COSTAIN UPSTREAM LIMITED
SC336371
LIVE
Date Incorporated:

ATKINSON, Mark Roger
Director - Active
Appointed: 2017-05-02

SHORE, Gerard Nikolas
Director - Resigned
Appointed: 2017-05-02
Resigned: 2020-04-06

VAUGHAN, Alexander John
Director - Resigned
Appointed: 2013-10-21
Resigned: 2020-04-06

CLOSE, Sean Austin
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-04-03

COOK, Guy Stephen Molyneux
Director - Resigned
Appointed: 2009-03-31
Resigned: 2014-04-03

DORNAN, Alistair Weir
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-04-07

GARTON, Jonathan Hugh Leslie
Director - Resigned
Appointed: 2014-04-07
Resigned: 2016-11-30

HARRIS, Matthew James
Director - Resigned
Appointed: 2012-12-20
Resigned: 2018-06-30

KIRKBRIDE, Peter
Director - Resigned
Appointed: 2014-04-07
Resigned: 2016-12-31

MACKAY, Frazer Stuart
Director - Resigned
Appointed: 2015-05-22
Resigned: 2017-02-15

MILLER, Francis Joseph
Director - Resigned
Appointed: 2011-04-07
Resigned: 2014-03-31

ROGERSON, Mark
Director - Resigned
Appointed: 2012-12-20
Resigned: 2013-09-21

SHOKER, Satnam Singh
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-04-03

SWEENEY, Charles Alan
Director - Resigned
Appointed: 2011-04-07
Resigned: 2012-12-20

WALLACE, Keith
Director - Resigned
Appointed: 2014-04-07
Resigned: 2015-05-22

WILSON, John Edward Kinder
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-04-03

WINSTANLEY, Christopher
Director - Resigned
Appointed: 2011-04-07
Resigned: 2012-12-20

VINDEX LIMITED
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-10-01

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-10-01

MAYHEW, Maxine Eleanor, Dr
Director - Active
Appointed: 2020-04-06

WOOD, Tracey Alison
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2020-09-01

FRANKS, Clive Leonard
Secretary - Resigned
Appointed: 2011-04-07
Resigned: 2011-05-31

STARKEY, Paul Michael
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2013-05-20

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2008-01-18
Resigned: 2011-01-19

HARRIS, Sharon
Secretary - Active
Appointed: 2020-09-01

ATR ABERDEEN LIMITED
SC250752
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-25

LEASK, Euan Alexander Edmondston
Director - Expired
Appointed: 2012-02-28

MOORHOUSE, Keith
Director - Expired
Appointed: 2007-05-29

BAVIDGE, Peter George
Director - Resigned
Appointed: 2003-10-08
Resigned: 2009-01-07

FORSYTH, David Duncan
Director - Resigned
Appointed: 2003-06-09
Resigned: 2007-05-29

HORNE, Stanley Keith
Director - Resigned
Appointed: 2003-10-08
Resigned: 2009-01-07

NOTMAN, Brian
Director - Resigned
Appointed: 2003-06-09
Resigned: 2007-05-29

SKIDMORE, Robert William
Director - Resigned
Appointed: 2007-05-29
Resigned: 2009-10-08

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2003-06-09
Resigned: 2003-06-09

NOTMAN, Brian
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2007-05-29

SKIDMORE, Robert William
Secretary - Resigned
Appointed: 2007-05-29
Resigned: 2009-10-08

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2003-06-09

AXIS WELL TECHNOLOGY LIMITED
SC217030
LIVE
Date Incorporated:

ANDERSON, James
Director - Active
Appointed: 2001-05-15

DODDS, William Alastair
Director - Active
Appointed: 2013-05-01

HANDSLEY, Paul
Director - Active
Appointed: 2013-05-01

CASSIDY, Michael
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-03-01

GOOCH, Alfred Thomas
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-03-01

LIGERTWOOD, John
Director - Resigned
Appointed: 2001-08-20
Resigned: 2003-11-18

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-03-20
Resigned: 2001-05-15

DRAPER, Abigail Sarah
Director - Active
Appointed: 2023-06-02

RYDER, Alasdair Alan, Dr
Director - Active
Appointed: 2023-06-02

TAYLOR, David Iain
Director - Active
Appointed: 2023-06-02

DAVIES, Nick
Director - Active
Appointed: 2023-06-02

ANDERSON, Jennifer
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2013-05-01

GOOCH, Alfred Thomas
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2002-03-01

LIGERTWOOD, John
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2003-11-18

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-20
Resigned: 2001-05-15

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2001-09-03

EVANS, Sally
Secretary - Active
Appointed: 2023-06-02

ITHACA MINERALS (NORTH SEA) LIMITED
SC274666
LIVE
Date Incorporated:

FORBES, Graham Andrew
Director - Resigned
Appointed: 2011-10-19
Resigned: 2021-01-31

THOMAS, Leslie James
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-08-24

BAKER, Walter Andrew
Director - Resigned
Appointed: 2005-02-10
Resigned: 2009-12-18

CAMERON, Barry Nicholas
Director - Resigned
Appointed: 2009-12-18
Resigned: 2011-10-19

GOODALE, Jonathan Leonard
Director - Resigned
Appointed: 2005-02-10
Resigned: 2009-12-18

MAY, Gregory
Director - Resigned
Appointed: 2005-02-10
Resigned: 2011-04-20

MCKENDRICK, Charles Iain
Director - Resigned
Appointed: 2011-10-19
Resigned: 2013-10-01

SYMECKO, Ronald Edward
Director - Resigned
Appointed: 2009-12-18
Resigned: 2011-10-19

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-13
Resigned: 2005-02-10

CRAWFORD, David Andrew
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-01

MYERSON, Gilad
Director - Active
Appointed: 2021-06-14

DUNNETT, Bill
Director - Resigned
Appointed: 2020-08-24
Resigned: 2021-09-14

BRUCE, Alan Alexander
Director - Resigned
Appointed: 2021-09-20
Resigned: 2024-01-04

LEWIS, Iain Clifford Scobbie
Director - Active
Appointed: 2022-09-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-08-16

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-10-19
Resigned: 2012-08-16

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-13
Resigned: 2005-02-10

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2005-02-10
Resigned: 2009-04-06

AMC ENGINEERING LIMITED
SC115040
DISSOLVED
Date Incorporated:
Dissolved on 2015-01-02

HARRIS, James Whelan
Director - Expired
Appointed: 2011-07-01

ANDERSON, Philip Edward
Director - Resigned
Appointed: 1988-12-09
Resigned: 1991-06-08

BROWN, Craig John
Director - Resigned
Appointed: 2006-10-06
Resigned: 2011-07-01

DUNCAN, John Paul
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-07-01

HUNTER, Robin
Director - Resigned
Appointed: 2006-10-06
Resigned: 2007-08-28

LAWTIE, David Mcnab
Director - Resigned
Appointed: 1988-12-09
Resigned: 1991-06-08

LEASK, Euan Alexander Edmondston
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-09-30

MCCUTCHEON, Alexander
Director - Resigned
Appointed:
Resigned: 2006-08-22

MCCUTCHEON, Hazel Jane
Director - Resigned
Appointed:
Resigned: 2003-10-17

POLSON, Andrew Alexander
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-07-31

POLSON, Kerry
Director - Resigned
Appointed: 2006-09-12
Resigned: 2008-04-01

MCCULLOCH, James Lawrence
Secretary - Expired
Appointed: 2013-08-14

BURNESS PAULL LLP
Secretary - Expired
Appointed: 2013-08-14

HUNTER, Hazel
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2013-04-26

BLACKWOOD PARTNERS LLP
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2011-12-01

IAIN SMITH AND COMPANY
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2007-11-06

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2011-07-01

PETERKINS
Secretary - Resigned
Appointed: 1988-12-09
Resigned: 2005-04-14

PEAK WELL SYSTEMS LIMITED
SC337516
LIVE
Date Incorporated:

CORCORAN, Mikki Victoria
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-02-04

COVARRUBIAS-RICO, Jorge
Director - Resigned
Appointed: 2019-10-31
Resigned: 2023-04-07

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

VARN, Giselle Evette
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-08-04

ANGUS, Gordon
Director - Resigned
Appointed: 2008-02-27
Resigned: 2016-12-29

AVERN, Nigel Robin
Director - Resigned
Appointed: 2011-08-02
Resigned: 2018-05-10

BOYAULT, Gwenola Jacqueline Stephanie
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-08-01

FERGUSON, Stuart Edward
Director - Resigned
Appointed: 2014-02-18
Resigned: 2016-12-29

GARDINER, Christopher Kim
Director - Resigned
Appointed: 2008-02-27
Resigned: 2011-11-30

GREFE, Johannes-Nikolaus Alf Anton
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-12-29

MANSON, David John Copland
Director - Resigned
Appointed: 2008-02-27
Resigned: 2011-08-02

MARSH, David
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-03-29

MCBEATH, Brian Laurence
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-10-31

PATERSON, Andrew West
Director - Resigned
Appointed: 2008-02-27
Resigned: 2016-12-29

SMOKER, Simon
Director - Resigned
Appointed: 2016-12-29
Resigned: 2020-05-29

STRAIN, Christian Raymond
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-12-29

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-02-09
Resigned: 2008-02-27

BEDDALL, Colin David
Director - Active
Appointed: 2022-07-31

RAIT, Kenneth Robert
Director - Active
Appointed: 2023-04-07

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-12-29
Resigned: 2020-05-29

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2013-01-29
Resigned: 2016-12-29

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-09
Resigned: 2008-02-27

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2008-02-27
Resigned: 2009-04-06

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