SEAHOLD GEOSHIPS LIMITED

Company number SC249471

14 officers / 11 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role: Nominee Secretary
• Appointed on: 13 September 2007

ERIKSSON, Sven

• Correspondence address: Sparreholms Slott, 649 91 Sparreholm, Sweden, Sweden
• Role: Director
• Date of birth: March 1962
• Appointed on: 15 March 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

MACLEOD, Kenneth John

• Correspondence address: Beeches, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
• Role: Director
• Date of birth: September 1955
• Appointed on: 24 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALD, Neil Robert Reid

• Correspondence address: 32 Coull Green, Kingswells, Aberdeenshire, Uk, AB15 8TR
• Role (Resigned): Secretary
• Appointed on: 21 September 2010
• Resigned on: 9 November 2012
• Nationality: British

STEWART, Jennifer Anne

• Correspondence address: Ballachailloch, Glen Deskry, Strathdon, Aberdeen, Aberdeenshire, AB36 8XL
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 27 October 2009
• Nationality: British
• Occupation: Administration Manager

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2003
• Resigned on: 13 September 2007

DONALD, Neil Robert Reid

• Correspondence address: 32 Coull Green, Kingswells, Aberdeenshire, Uk, AB15 8TR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 September 2010
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

KLAVENESS, Fredrik

• Correspondence address: 66 Queens Road, Aberdeen, Uk, AB15 4YE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 June 2011
• Resigned on: 28 February 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investor

MACLEOD, Kenneth John

• Correspondence address: Beeches, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 August 2003
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Megan Ruth

• Correspondence address: Beeches, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 February 2008
• Resigned on: 21 June 2011
• Nationality: Australian
• Occupation: Consultant

MACSWEEN, Donald

• Correspondence address: Glenburn, Willowglen Road, Stornoway, Isle Of Lewis, HS1 2EP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 September 2004
• Resigned on: 27 February 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

MACSWEEN, Donald

• Correspondence address: Glenburn, Willowglen Road, Stornoway, Isle Of Lewis, HS1 2EP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 July 2003
• Resigned on: 4 August 2003
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Construction Contractor

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2003
• Resigned on: 10 July 2003

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2003
• Resigned on: 10 July 2003