SEATRONICS LIMITED

Company number SC124658

26 officers / 22 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 18 June 2014

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BRUGGAIER, Bernhard, Dr

• Correspondence address: Ferryside, Ferry Road, Norwich, England, NR1 1SW
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 6 July 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MAIN, Richard

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Managing Director

PAI, Sudhir

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 23 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

MABBOTT, Lesley

• Correspondence address: 142 Queen Street, Glasgow, G1 3BU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1990
• Resigned on: 30 April 1990
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1990
• Resigned on: 1 April 2006

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 6 July 2007

PAULL & WILLIAMSONS

• 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

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 18 June 2014

BRUCE, Callum

• Correspondence address: 11 Dempsey Court, Queens Lane North, Aberdeen, AB15 4DF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 March 2001
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Director

COUTTS, Alistair Rennie

• Correspondence address: 19 Heather Place, Portlethen, Aberdeen, AB12 4TE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 August 1998
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Operations Manager

COUTTS, Alistair Rennie

• Correspondence address: 19 Heather Place, Portlethen, Aberdeen, AB12 4TE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 1998
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Operations Manager

CRAIG, James Douglas

• Correspondence address: Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 October 1999
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CURRIE, David Ross

• Correspondence address: Kintore Cottage, Banchory, Devenick, Aberdeen, AB12 5XR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 April 1990
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DONALDSON, Derek

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 4 January 2021
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: Singapore
• Occupation: Group Managing Director

HENDERSON, Jeremy Neil

• Correspondence address: Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 April 1990
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Financial Consultant

LINTS, Henry John

• Correspondence address: 50 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ES
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 October 1999
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, Patrick

• Correspondence address: 7a Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9BB
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 13 October 1999
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Company Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 30 April 1990
• Resigned on: 30 April 1990
• Nationality: British

MCCAFFERY, George

• Correspondence address: PO BOX 71908, Zayed 1st Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 May 2001
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Director

MIDDLETON, Philip Greig

• Correspondence address: Seatronics Limited, Geoscan House, Denmore Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 September 2015
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

OVENDEN, Kevin Francis

• Correspondence address: 46 Branksome Road, Norwich, Norfolk, NR4 6SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 July 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Graeme Alexander

• Correspondence address: 38a Carlton Place, Aberdeen, AB15 4BQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 March 2000
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Director

SMITH, Fay June Johnstone

• Correspondence address: 21 Newburgh Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8SR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 October 1999
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Housewife

SMITH, Neil James

• Correspondence address: 21 Newburgh Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8SR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 April 1990
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Company Director

STEPHENS, Michael Andrew

• Correspondence address: 3107 Bentgrass Drive, Katy, Texas, 77450, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 March 2001
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director