NORTHERN MARINE MANAGEMENT LIMITED

SC082005
ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK SCOTLAND G81 2QR

People & Contacts

Contact Details
Registered Address ALBA HOUSE
2 CENTRAL AVENUE CLYDEBANK SCOTLAND

G81 2QR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED 01 Mar 1983 - 02 Sep 1985
People

Current directors

MR RONALD STEWART

Birthdate: N/A

Nationality:

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 30 Oct 2024

Appointment Type: C

Other Appointments: None

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MR ALASTAIR FLEMING

Birthdate: Jul 1974

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 06 Jun 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL HACKETT

Birthdate: Jun 1977

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 05 Aug 2022

Appointment Type: D

Other Appointments: None

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MR MURDOCH JOHN MACDONALD

Birthdate: Apr 1955

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 01 Jul 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM JOHNSTON BEATSON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 35 PELSTREAM AVENUE STIRLINGSHIRE FK70BG

Date Appointed: 01 Dec 1991

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR RONALD JOHN CAIRNEY

Birthdate: N/A

Nationality:

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 18 Oct 2019

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR JONATHAN COWAN

Birthdate: N/A

Nationality:

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 13 May 2022

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS GRAY

Birthdate: N/A

Nationality:

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 01 Jul 2014

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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KENNETH MACLEOD

Birthdate: N/A

Nationality: BRITISH

Address: 5 BELLEISLE PLACE RENFREWSHIRE PA191HZ

Date Appointed: 22 Dec 1988

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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MS GAEL EDGAR MCCALLUM

Birthdate: N/A

Nationality:

Address: ALBA HOUSE, 2 CENTRAL AVENUE CENTRAL AVENUE CLYDEBANK BUSINESS PARK G812QR

Date Appointed: 14 Mar 2024

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE MAY TIERNEY

Birthdate: Jun 1964

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 02 Feb 2005

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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WILLIAM JOHNSTON BEATSON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 35 PELSTREAM AVENUE STIRLINGSHIRE FK70BG

Date Appointed: 18 Nov 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MATS BERGLUND

Birthdate: Oct 1962

Nationality: SWEDISH

Address: DAVELUNDSG 16 42677

Date Appointed: 03 Nov 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JOHN DOUGLAS BRYDON

Birthdate: Feb 1941

Nationality: BRITISH

Address: 10 FRIARSDENE SOUTH LANARKSHIRE ML119EJ

Date Appointed: 22 Dec 1988

Date Resigned: Dec 1989

Appointment Type: PD

Other Appointments: None

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CARL JOSEPH BURNETT

Birthdate: Dec 1926

Nationality: AMERICAN

Address: BEECH COPPICE WOODLAND WAY SURREY KT206NW

Date Appointed: 06 Dec 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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STIG REINHOLD BYSTEDT

Birthdate: Aug 1935

Nationality: SWEDISH

Address: 6 VALLGAANGEN

Date Appointed: 22 Dec 1988

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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LARS ERIC CARLSSON

Birthdate: N/A

Nationality: SWEDISH

Address: 9 GAMLA KYRKSTIGEN

Date Appointed: 22 Dec 1988

Date Resigned: Dec 1989

Appointment Type: PD

Other Appointments: None

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SVANTE WILHELM CARLSSON

Birthdate: Aug 1948

Nationality: SWEDISH

Address: HALLANDSGATAN 3 S 41139 GOTHENBURG

Date Appointed: 21 Dec 1989

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS COWDEN

Birthdate: Apr 1958

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 01 Aug 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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CLAES DAVIDSON

Birthdate: Jun 1950

Nationality: SWEDISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 18 Nov 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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THOMAS MICHEL ERNEST EHRET

Birthdate: Feb 1952

Nationality: FRENCH

Address: 28 FORREST ROAD ABERDEENSHIRE AB24BS

Date Appointed: 21 Dec 1989

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR HUGH LINDEN FERGUSON

Birthdate: Jul 1954

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 18 Nov 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM ALEXANDER FRASER

Birthdate: Jun 1951

Nationality: BRITISH

Address: 51 CORSTORPHINE HILL GARDENS MIDLOTHIAN EH126LB

Date Appointed: 01 Dec 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIP WILLIAM BOYD FULLERTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 01 Jul 2008

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK HARDING

Birthdate: Sep 1953

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 01 Jul 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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KNUT TORSTEN LENNART HILLER

Birthdate: Mar 1935

Nationality: SWEDISH

Address: 12 BERZELIIGATAN

Date Appointed: 22 Dec 1988

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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STAFFAN WERNER HULTGREN

Birthdate: Nov 1961

Nationality: SWEDISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 01 Feb 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JOHAN JAWERT

Birthdate: Oct 1980

Nationality: SWEDISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 28 Sep 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR KENNETH MACLEOD

Birthdate: Oct 1943

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 01 Dec 1991

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH MCCONNELL

Birthdate: May 1956

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR BARRY SEAN MCCORMACK

Birthdate: Apr 1977

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 22 Mar 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR CHARALAMPOS PROKOPIOU

Birthdate: Dec 1978

Nationality: GREEK

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 12 Jan 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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CARL-AXEL FOLKE PSILANDER

Birthdate: Apr 1945

Nationality: SWEDISH

Address: PATRON HAROLDSVAEG

Date Appointed: 22 Dec 1988

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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IAN RAMSAY-LEWIS

Birthdate: Mar 1941

Nationality: BRITISH

Address: 38 EASTWOODMAINS ROAD GIFFNOCK LANARKSHIRE G466QF

Date Appointed: 01 Dec 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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DENIS PATRICK RIORDAN

Birthdate: N/A

Nationality: AMERICAN

Address: 6 QUEENS GARDENS ABERDEENSHIRE AB16YD

Date Appointed: 22 Dec 1988

Date Resigned: Dec 1989

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN ROBERTS

Birthdate: Jul 1952

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 26 Sep 1995

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR BIRGER HARRY ROBERTSSON

Birthdate: Oct 1956

Nationality: SWEDISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 01 Jan 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS ROWAT

Birthdate: Nov 1972

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 17 Dec 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ULF GREGOR RYDER

Birthdate: Oct 1952

Nationality: SWEDISH

Address: 1 LILLIEN CREUTZ VAEG

Date Appointed: 22 Dec 1988

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CHRISTER SCHOUG

Birthdate: Oct 1956

Nationality: SWEDISH

Address: GRINDVAGEN 5 SE42935

Date Appointed: 01 Nov 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR BO INGEMAR SEVERED

Birthdate: Dec 1954

Nationality: SWEDISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 04 Nov 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER SLADE

Birthdate: Jul 1949

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 18 Nov 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ARCHIE SMILEY

Birthdate: Mar 1955

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 29 Dec 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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CAPTAIN JAN HUGO ERIK SONESSON

Birthdate: Jan 1955

Nationality: SWEDISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 14 Nov 2007

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT SOWTER

Birthdate: Jun 1947

Nationality: BRITISH

Address: 167 ELDON STREET INVERCLYDE PA167PS

Date Appointed: 18 Nov 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PATRIK SVAHN

Birthdate: Aug 1982

Nationality: SWEDISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 28 Sep 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR DHANANJAY SWADI

Birthdate: Apr 1968

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 01 Jan 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE MAY TIERNEY

Birthdate: Jun 1964

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 02 Feb 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR TOM PETER ANDREAS WIEL WELO

Birthdate: Aug 1947

Nationality: NORWEGIAN

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 17 Mar 1998

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PER ERIK WESTLING

Birthdate: Mar 1961

Nationality: SWEDISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 07 Mar 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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