DATA MARINE SYSTEMS LIMITED

SC111399
PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL ABERDEENSHIRE AB32 6JL

People & Contacts

Contact Details
Registered Address PEREGRINE HOUSE
PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL ABERDEENSHIRE

AB32 6JL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEALMOTION LIMITED 06 Jun 1988 - 18 Aug 1988
People

Current directors

MR SIMON SMOKER

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 01 Jan 2016

Appointment Type: C

Other Appointments: None

View Director

MR DAVID MARSH

Birthdate: Dec 1961

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 13 Aug 2012

Appointment Type: D

Other Appointments: None

View Director

MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 09 Oct 2008

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BURNETT & REID

Birthdate: N/A

Nationality: BRITISH

Address: 15 GOLDEN SQUARE AB101WF

Date Appointed: 19 Dec 1989

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

View Director

PAULINE DROY MOORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 23 Apr 2004

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

View Director

MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: POPLAR BARN GRAFTON OXFORDSHIRE OX182RY

Date Appointed: 19 Oct 2000

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

View Director

PHILIP DEAR

Birthdate: May 1954

Nationality: BRITISH

Address: 61 ANDERSON DRIVE AB154UA

Date Appointed: 01 Apr 1996

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

PAULINE DROY MOORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 01 May 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

XAVIER FLINOIS

Birthdate: Sep 1962

Nationality: FRENCH

Address: 1 KILNER ROAD NY 10538

Date Appointed: 19 Oct 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

CHUCK GILL

Birthdate: Sep 1966

Nationality: CANADIAN

Address: 36 BEACONSFIELD PLACE AB154AA

Date Appointed: 01 Jun 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JOHN GOLDBY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 33 TYNE CRESCENT BRICKHILL BEDFORDSHIRE MK417UJ

Date Appointed: 19 Oct 2000

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

ALISON JANE PATRICIA GOLIGHER

Birthdate: Feb 1965

Nationality: BRITISH

Address: TOWNHEAD LODGE ABERDEENSHIRE AB125XX

Date Appointed: 02 Apr 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS MARGARET HOWIE

Birthdate: Mar 1964

Nationality: BRITISH

Address: CAIRNTON LUMPHANAN ABERDEENSHIRE AB314QP

Date Appointed: 01 Mar 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL HYSLOP

Birthdate: Jul 1937

Nationality: BRITISH

Address: MERTON CORSEE ROAD ABERDEENSHIRE AB315RS

Date Appointed: 01 May 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

REBECCA HELEN MARTIN

Birthdate: Aug 1971

Nationality: NEW ZEALANDER

Address: 28 MOUNT ASH ROAD SE266LY

Date Appointed: 09 Oct 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

ALLAN MACRAE MCLEOD

Birthdate: Jun 1948

Nationality: BRITISH

Address: 19 KINGS GATE AB154EL

Date Appointed: 19 Dec 1989

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

LORRAINE MCLEOD

Birthdate: Jun 1951

Nationality: BRITISH

Address: 19 KINGS GATE AB26BL

Date Appointed: 19 Dec 1989

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

JOHN MCPHERSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: DAMSIDE LITTLE FORNET ABERDEENSHIRE AB327BX

Date Appointed: 01 Feb 1999

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

DAVID PIKE

Birthdate: Oct 1956

Nationality: BRITISH

Address: PETTYMUCK FARMHOUSE ABERDEENSHIRE AB410QL

Date Appointed: 04 Jan 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: POPLAR BARN GRAFTON OXFORDSHIRE OX182RY

Date Appointed: 28 Jan 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ALEXANDER SUTHERLAND

Birthdate: Mar 1949

Nationality: BRITISH

Address: BRAERIACH PITMURCHIE ROAD KINCARDINE ONEIL ABERDEENSHIRE AB345AQ

Date Appointed: 01 Dec 1994

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director