ECOSSE SUBSEA SYSTEMS LIMITED

SC163105
BUILDING 3, LEVELS 2 AND 3 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE DYCE ABERDEEN AB21 0BR

People & Contacts

Contact Details
Registered Address BUILDING 3, LEVELS 2 AND 3
ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE DYCE ABERDEEN

AB21 0BR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COUNTSAVE LIMITED 05 Feb 1996 - 27 Feb 1996
People

Current directors

HILARY FRISBIE

Birthdate: N/A

Nationality:

Address: BUILDING 3, LEVELS 2 AND 3 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE DYCE AB210BR

Date Appointed: 02 Mar 2018

Appointment Type: C

Other Appointments: None

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MR. MARTIN JAMES MCDONALD

Birthdate: Dec 1963

Nationality: BRITISH

Address: BUILDING 3, LEVELS 2 AND 3 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE DYCE AB210BR

Date Appointed: 02 Mar 2018

Appointment Type: D

Other Appointments: None

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MR DESMOND SMITHWHITE

Birthdate: Sep 1974

Nationality: BRITISH

Address: BUILDING 3, LEVELS 2 AND 3 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE DYCE AB210BR

Date Appointed: 30 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CLP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMMERCIAL HOUSE, 2 RUBISLAW TERRACE AB101XE

Date Appointed: 28 Jan 2008

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 05 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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VIOLET WILSON

Birthdate: Jan 1936

Nationality: BRITISH

Address: THE HOWE FORGLEN ABERDEENSHIRE AB534JJ

Date Appointed: 14 Feb 1996

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL SUTHERLAND COWIE

Birthdate: Mar 1970

Nationality: BRITISH

Address: BUILDING 3, LEVELS 2 AND 3 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE DYCE AB210BR

Date Appointed: 26 Jun 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR STEVEN COWIE

Birthdate: Sep 1967

Nationality: BRITISH

Address: BUILDING 3, LEVELS 2 AND 3 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE DYCE AB210BR

Date Appointed: 02 Mar 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES WARREN DAVISON JR

Birthdate: Aug 1968

Nationality: AMERICAN

Address: BUILDING 3, LEVELS 2 AND 3 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE DYCE AB210BR

Date Appointed: 24 Jul 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER GILLESPIE

Birthdate: Jul 1970

Nationality: BRITISH

Address: BUILDING 3, LEVELS 2 AND 3 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE DYCE AB210BR

Date Appointed: 13 Mar 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR CLYDE WINSTON HEWLETT

Birthdate: Sep 1954

Nationality: AMERICAN

Address: OCEANEERING HOUSE PITMEDDEN ROAD DYCE AB210DP

Date Appointed: 02 Mar 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 05 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR KEITH MICHAEL MCDERMOTT

Birthdate: Dec 1962

Nationality: BRITISH

Address: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB101XE

Date Appointed: 17 Sep 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR IAN JAMES MCNAB

Birthdate: Oct 1963

Nationality: BRITISH

Address: 17 BLACKLAWS BRAE ABERDEENSHIRE AB326QP

Date Appointed: 09 Mar 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MAUREEN ELIZABETH PETRIE

Birthdate: Feb 1969

Nationality: BRITISH

Address: MONAGOWAN BELTIE ROAD ABERDEENSHIRE AB314JU

Date Appointed: 06 Jul 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM NEIL WILSON

Birthdate: May 1964

Nationality: BRITISH

Address: 78 QUEENS HIGHLAND ABERDEENSHIRE AB154AR

Date Appointed: 14 Feb 1996

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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