JAMES FISHER OFFSHORE LIMITED

Company number SC103667

41 officers / 39 resignations

MACTAGGART, Dugald

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEPHEN, Mark Douglas

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BLYTH, John Terence

• Correspondence address: 48 Wheatclose Road, Barrow In Furness, Cumbria, LA14 4EJ
• Role (Resigned): Secretary
• Appointed on: 11 March 1998
• Resigned on: 31 May 2003
• Nationality: British

COUSIN, Ragnhild Greta

• Correspondence address: Bridgefield House, Parkhill Dyce, Aberdeen, AB2 0AP
• Role (Resigned): Secretary
• Appointed before: 21 July 1989
• Resigned on: 11 March 1998
• Nationality: British

HOGGAN, Michael John

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2016
• Resigned on: 3 July 2017

MARSH, James Henry John

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 1 September 2022

SPEIRS, Peter Alexander

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 31 December 2022

TYLER, Justin John Blakeney

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2009
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Company Secretary

VICK, Jonathan Proctor

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 26 April 2016
• Nationality: British

VICK, Jonathan Procter

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 12 April 2010
• Nationality: British

BJORNSEN, Bjorn Erik

• Correspondence address: Kapt Mejlenders Gt 12b, 4026 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 January 2003
• Resigned on: 5 June 2006
• Nationality: Norwegian
• Occupation: Director

BOYD, Gary Mcdonald

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 January 2011
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUCHANAN, Richard Angus Fownes

• Correspondence address: Standen Farm Smarden Road, Biddenden, Ashford, Kent, TN27 8JT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 May 2003
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHANAN, Richard Angus Fownes

• Correspondence address: Standen Farm Smarden Road, Biddenden, Ashford, Kent, TN27 8JT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 January 2000
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Ruth Barclay

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 20 April 2023
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COUSIN, William Hunter

• Correspondence address: Bridgefield House, Parkhill Dyce, Aberdeen, AB2 0AP
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 21 July 1989
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Company Director

DAVIDSON, Jack Knarston Flett

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 14 December 2015
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIDSON, Scott Frank

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 8 July 2014
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DIACK, Ian Anderson

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 September 2009
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DOUGLAS, Aidan Andrew

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 December 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUTHIE, Duncan

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 September 2009
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Products Sales Director

HART, Trevor Charles

• Correspondence address: Inchcape Alt Road, Hightown, Liverpool, L38 3RE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 April 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Company Director

HENRY, Nicholas Paul

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 December 2004
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KILPATRICK, Stuart Charles

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2010
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LOGAN, Robert Bruce

• Correspondence address: Belniden, Forgue Road, Rothienorman, Aberdeenshire, AB51 8YH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 April 2009
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LORIMER, John Main

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 June 2006
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Martin Graham

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 19 January 2018
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'LIONAIRD, Eoghan Pol

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2019
• Resigned on: 31 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PACITTI-SIMPSON, Celia Margaret Louise

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 October 2021
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PARKES, Roderick Jonathan Alasdair

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 5 August 2019
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RIDDOCH, Jeffrey James

• Correspondence address: Linkshill Farmhouse, Udny, Aberdeen, Aberdeenshire, AB41 6SJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 21 July 1989
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Manager

ROBERTSON, Michael John Barclay

• Correspondence address: North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 2009
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Rental Director

SANDS, John Robert

• Correspondence address: 176 Mid Stocket Road, Aberdeen, Aberdeenshire, AB15 5HS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 February 2004
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SERJENT, Ian Malcolm

• Correspondence address: 18 Hillfield, Frodsham, Warrington, Cheshire, WA6 6DA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 April 2001
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Director

SERJENT, Ian Malcolm

• Correspondence address: 18 Hillfield, Frodsham, Warrington, Cheshire, WA6 6DA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 March 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director