PROSERV (3) LIMITED

SC062293
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU

People & Contacts

Contact Details
Registered Address BLACKWOOD HOUSE
UNION GROVE LANE ABERDEEN

AB10 6XU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HELLE ENGINEERING LIMITED 25 Apr 1977 - 01 Jul 1994
NAUTRONIX HELLE LIMITED 01 Jul 1994 - 01 Jul 1996
NAUTRONIX LIMITED 01 Jul 1996 - 13 Jan 2003
NAUTRONIX PLC 13 Jan 2003 - 22 Mar 2010
NAUTRONIX LIMITED 22 Mar 2010 - 01 Jul 2019
People

Current directors

MR DAVIS MARC LARSSEN

Birthdate: Sep 1971

Nationality: BRITISH

Address: PROSERV HOUSE PROSPECT ROAD ABERDEENSHIRE AB326FJ

Date Appointed: 07 Sep 2015

Appointment Type: D

Other Appointments: None

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BLACKWOOD PARTNERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: BLACKWOOD PARTNERS LLP UNION GROVE LANE AB106XU

Date Appointed: 25 Sep 2012

Appointment Type: C

Other Appointments: None

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MR DAVIS MARC LARSSEN

Birthdate: N/A

Nationality:

Address: PROSERV HOUSE PROSPECT ROAD ABERDEENSHIRE AB326FJ

Date Appointed: 07 Sep 2015

Appointment Type: C

Other Appointments: None

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MR MARK WILLIAM FRASER

Birthdate: Apr 1980

Nationality: BRITISH

Address: PROSERV HOUSE PROSPECT ROAD ARNHALL BUSINESS PARK AB326FJ

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES MANN

Birthdate: Nov 1953

Nationality: SCOTTISH

Address: 37 BREDERO DRIVE KINCARDINESHIRE AB313ZB

Date Appointed: 01 Sep 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER MANSON

Birthdate: Dec 1947

Nationality: BRITISH

Address: LOCH VIEW UPPER TERRYVALE, DUNECHT ABERDEENSHIRE AB327BS

Date Appointed: 04 Feb 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ALASTAIR MERCHANT MATHIESON

Birthdate: May 1939

Nationality: BRITISH

Address: 4 RUBISLAW DEN SOUTH AB154BB

Date Appointed: 31 Dec 1989

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER PIRIE PATTERSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: BLACKWOOD HOUSE UNION GROVE LANE AB106XU

Date Appointed: 13 Aug 1996

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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RICHARD SLANSKY

Birthdate: Feb 1957

Nationality: USA

Address: 13973 CARRIAGE ROAD 92064 CALIFORNIA

Date Appointed: 25 Jan 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN STUART

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 ROSEHILL ROAD ANGUS DD108ST

Date Appointed: 08 Apr 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ROSS STUART

Birthdate: Oct 1960

Nationality: AUSTRALIAN

Address: 145 ANGELO STREET SOUTH PERTH WESTERN AUSTRALIA

Date Appointed: 01 Sep 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR. IAN ALEXANDER SUTTIE

Birthdate: Mar 1947

Nationality: BRITISH

Address: PARKLEA NORTH DEESIDE ROAD PITFODELS ABERDEENSHIRE AB150PB

Date Appointed: 02 Apr 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MS JULIE MARY THOMSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: PROSERV HOUSE PROSPECT ROAD ABERDEENSHIRE AB326FJ

Date Appointed: 08 Jan 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM TRIBE

Birthdate: Jun 1948

Nationality: AUSTRALIAN

Address: 3/66 JOHNSTON STREET PERTH 6012

Date Appointed: 06 Apr 1994

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR GRAEME DUNCAN BELL

Birthdate: Jul 1969

Nationality: BRITISH

Address: 38 PITTENGULLIES BRAE ABERDEEN AB140QU

Date Appointed: 27 Jan 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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STEVEN DAVID CARDNO

Birthdate: Jun 1969

Nationality: BRITISH

Address: 17 CONGLASS DRIVE AB514LB

Date Appointed: 28 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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ALAN FRASER CORMACK

Birthdate: Dec 1969

Nationality: BRITISH

Address: LINKWOOD BENNACHIE RISE AB515HN

Date Appointed: 29 Jun 2007

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR BRIAN GRIBBLE

Birthdate: Oct 1955

Nationality: UNITED KINGDOM

Address: 45 SYCAMORE PLACE AB117SZ

Date Appointed: 06 Aug 1994

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MARTHA JANE HELLE

Birthdate: N/A

Nationality: BRITISH

Address: P O BOX 2285 CALIFORNIA 92036 2285

Date Appointed: 31 Dec 1989

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 66 QUEENS ROAD AB154YE

Date Appointed: 08 Apr 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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NEIL DAVID SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 22 CRAIGSTON AVENUE ABERDEENSHIRE AB419JW

Date Appointed: 13 Aug 1996

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR GRAEME DUNCAN BELL

Birthdate: Jul 1969

Nationality: BRITISH

Address: 38 PITTENGULLIES BRAE ABERDEEN AB140QU

Date Appointed: 01 Sep 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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KEVIN BINNIE

Birthdate: Dec 1973

Nationality: BRITISH

Address: 59 CRAIGTON ROAD AB157UL

Date Appointed: 08 Apr 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT COX

Birthdate: May 1977

Nationality: BRITISH

Address: BLACKWOOD HOUSE UNION GROVE LANE AB106XU

Date Appointed: 13 Sep 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN GRIBBLE

Birthdate: Oct 1955

Nationality: UNITED KINGDOM

Address: 45 SYCAMORE PLACE AB117SZ

Date Appointed: 22 Oct 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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JAMES RAYMOND HELLE

Birthdate: Feb 1934

Nationality: AMERICAN

Address: PO BOX 2285 CALIFORNIA 9203622

Date Appointed: 31 Dec 1989

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MARTHA JANE HELLE

Birthdate: Mar 1935

Nationality: AMERICAN

Address: PO BOX 2285 CALIFORNIA 9203622

Date Appointed: 31 Dec 1989

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID TURCH LAMONT

Birthdate: Jul 1960

Nationality: AUSTRALIAN

Address: PROSERV HOUSE PROSPECT ROAD ABERDEENSHIRE AB326FJ

Date Appointed: 07 Sep 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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