NESSCO GROUP HOLDINGS LIMITED

Company number SC340634

19 officers / 15 resignations

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor,, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
• Role: Secretary
• Appointed on: 5 July 2012

Registered in a European Economic Area What's this?

• Place registered: UK/SCOTLAND
• Registration number: SC079179

FOLGE, Oyvind

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role: Director
• Date of birth: December 1968
• Appointed on: 15 June 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

PEREZ, Jairo

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FG
• Role: Director
• Date of birth: August 1973
• Appointed on: 3 February 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Controller, Eastern Hemisphere

SCHNEIDER, Charles Emile

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FG
• Role: Director
• Date of birth: April 1963
• Appointed on: 3 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2008
• Resigned on: 2 June 2008

PAULL & WILLIAMSONS

• 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

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: 5 July 2012

DAVIDSON, Austin Rioch

• Correspondence address: 1 Cairnie View, Westhill, Aberdeen, AB32 6NB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 June 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

DAVIDSON, Scott

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 29 October 2014
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Systems Integration Business Development

FORBES, Robert Gordon

• Correspondence address: 7 Woodville Place, Hertford, Hertfordshire, SG14 3NX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 June 2008
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARDINER, Jock Alistair

• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 June 2008
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GUTIERREZ, Gerry

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 October 2014
• Resigned on: 31 May 2016
• Nationality: American
• Country of residence: Texas
• Occupation: Group Vice President

JIMMERSON, Martin Leon

• Correspondence address: 17511 Rosedown Circle, Cypress, Texas, United States, 77429
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 July 2012
• Resigned on: 29 October 2014
• Nationality: United States
• Country of residence: United States
• Occupation: Company Director

MCPHERSON, John

• Correspondence address: 5 Margaret Allan Grove, Sauchen, Aberdeenshire, Scotland, AB51 7JW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 May 2011
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

SLAUGHTER, Mark Burton

• Correspondence address: 807 Creek Wood Way, Houston, Texas, United States, 77024
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 July 2012
• Resigned on: 29 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Thomas Davie

• Correspondence address: 11 East Mains, Inchmarlo, Banchory, Kincardineshire, United Kingdom, AB31 4BG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 June 2008
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, Keith

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 October 2014
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Integration Manager

WATSON, Sarah

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 29 October 2014
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2008
• Resigned on: 2 June 2008