THE NATIONAL HYPERBARIC CENTRE LIMITED

SC058099
NORTH MEADOWS OLDMELDRUM ABERDEENSHIRE UNITED KINGDOM AB51 0GC

People & Contacts

Contact Details
Registered Address NORTH MEADOWS
OLDMELDRUM ABERDEENSHIRE UNITED KINGDOM

AB51 0GC
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STOLT-NIELSEN SEAWAY CONTRACTING LIMITED 21 Jun 1985 - 08 Mar 1990
STOLT-NIELSEN SEAWAY (U.K.) LIMITED 08 Mar 1990 - 13 Dec 1990
STOLT-NEILSEN SEAWAY LIMITED 02 Jul 1975 - 21 Jun 1985
NATIONAL HYPERBARIC CENTRE LIMITED 13 Dec 1990 - 11 Jan 1991
People

Current directors

MR JAMES HENRY JOHN MARSH

Birthdate: N/A

Nationality:

Address: FISHER HOUSE MICHAELSON ROAD CUMBRIA LA141HR

Date Appointed: 03 Jul 2017

Appointment Type: C

Other Appointments: None

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MR GIOVANNI CORBETTA

Birthdate: Jul 1964

Nationality: BRITISH

Address: C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS ABERDEENSHIRE AB510GC

Date Appointed: 05 Aug 2015

Appointment Type: D

Other Appointments: None

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MR MARTIN GRAHAM MARSH

Birthdate: Mar 1977

Nationality: BRITISH

Address: C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS ABERDEENSHIRE AB510GC

Date Appointed: 09 Feb 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL HOGGAN

Birthdate: N/A

Nationality:

Address: C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS ABERDEENSHIRE AB510GC

Date Appointed: 09 Feb 2015

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 08 Sep 1989

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID RUSSELL SMITH

Birthdate: Aug 1956

Nationality: BRITISH

Address: MANOR HOUSE MIDMAR ABERDEENSHIRE AB517LX

Date Appointed: 02 Dec 2004

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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STOLT OFFSHORE M.S. LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BUCKSBURN HOUSE HOWES ROAD ABERDEENSHIRE AB167QU

Date Appointed: 12 Aug 1997

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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OLE CHRISTIAN ANDERSEN

Birthdate: Jan 1944

Nationality: NORWEGIAN

Address: 47 MARISCHAL STREET AB12AB

Date Appointed: 30 Nov 1990

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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OLE CHRISTIAN ANDERSON

Birthdate: Jan 1944

Nationality: BRITISH

Address: 33 STENDERVEIEN 5542 HAUGESUND

Date Appointed: 04 Apr 1990

Date Resigned: Sep 1990

Appointment Type: PD

Other Appointments: None

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THOMAS BRANNAN

Birthdate: Jul 1955

Nationality: BRITISH

Address: 3 CALDERWOOD CLUNITER ROAD INNELLAN PA237SA

Date Appointed: 03 Jun 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JEREMY ALAN BRUNNEN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 6 CLARENCE LODGE MIDDLE HILL SURREY TW200NW

Date Appointed: 02 Aug 1995

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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BRUNO YVES RAYMOND CHABAS

Birthdate: Aug 1964

Nationality: FRENCH

Address: 8 WESTERN ROAD RG91JL

Date Appointed: 18 Jun 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL ARILD FRIKSTAD

Birthdate: Nov 1950

Nationality: NORWEGIAN

Address: 3A RUBISLAW DON NORTH AB154AL

Date Appointed: 16 Dec 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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TERENCE JOHN HIRST

Birthdate: Jul 1939

Nationality: BRITISH

Address: 73 KINGS GATE GRAMPIAN AB26BN

Date Appointed: 01 Mar 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HOWARTH

Birthdate: Feb 1967

Nationality: BRITISH

Address: NATIONAL HYPERBARIC CENTRE 123 ASHGROVE ROAD WEST AB165FA

Date Appointed: 09 Feb 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL DENDLE JOHN

Birthdate: Aug 1944

Nationality: BRITISH

Address: DUNDAS YEWS EH345DS

Date Appointed: 04 Apr 1990

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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KAARE JOHANNES LIE

Birthdate: Feb 1946

Nationality: NORWEGIAN

Address: FIOLVEGEN 1

Date Appointed: 04 Apr 1990

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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GRAHAME JOHN SINCLAIR MACKIE

Birthdate: Aug 1946

Nationality: BRITISH

Address: 35 HAMMERSMITH ROAD ABERDEENSHIRE AB16NA

Date Appointed: 08 Sep 1989

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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JAN FREDRIK MELING

Birthdate: Nov 1956

Nationality: NORWEGIAN

Address: NAUMDOELAVEIEN 18

Date Appointed: 08 Sep 1989

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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OEYVIND MIKAELSEN

Birthdate: Jul 1963

Nationality: NORWEGIAN

Address: RAGNH ILDSGATE 48

Date Appointed: 09 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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STUART DAVID OAKLEY

Birthdate: May 1951

Nationality: BRITISH

Address: CASTLETON HOUSE 15 THE CHANONRY ABERDEENSHIRE AB241RP

Date Appointed: 04 Sep 1990

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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JAN FRITHJOF SKOUVEROE

Birthdate: Nov 1944

Nationality: NORWEGIAN

Address: LILLEVANNSVEIEN 12C

Date Appointed: 04 Apr 1990

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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MR DAVID RUSSELL SMITH

Birthdate: Aug 1956

Nationality: BRITISH

Address: MANOR HOUSE MIDMAR ABERDEENSHIRE AB517LX

Date Appointed: 02 Dec 2004

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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EINAR WOLD SVENSON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 3 HARALDSKROKEN 4041

Date Appointed: 12 Mar 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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BERNARD LUCIEN VOSSIER

Birthdate: Apr 1944

Nationality: FRENCH

Address: BEDE HOUSE COURT 54 DON STREET AB21UU

Date Appointed: 12 Jun 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR GARY RODERICK WEBSTER

Birthdate: May 1958

Nationality: BRITISH

Address: 3 BOGRAXIE BURNHERVIE AB515LD

Date Appointed: 02 Dec 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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