PROSERV (2) LIMITED

SC225116
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
NAUTRONIX (HOLDINGS) LIMITED 22 Mar 2010 - 01 Jul 2019
NAUTRONIX (HOLDINGS) PLC 26 Jun 2003 - 22 Mar 2010
FIRST TECH PLC 09 Nov 2001 - 26 Jun 2003
People

Current directors

BLACKWOOD PARTNERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: BLACKWOOD HOUSE 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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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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Inactive directors

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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PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 02 Oct 2002

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS LLP

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA 6TH FLOOR 1 UNION WYND AB101DQ

Date Appointed: 06 Apr 2009

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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STRONACHS

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 09 Nov 2001

Date Resigned: Oct 2002

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 Aug 2003

Date Resigned: May 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 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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MARK ALEXANDER PIRIE PATTERSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: MANSFIELD HOUSE SOUTH DEESIDE ROAD, MARYCULTER ABERDEENSHIRE AB125GB

Date Appointed: 01 Dec 2002

Date Resigned: Sep 2016

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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MRS DOROTHY ELIZABETH SUTTIE

Birthdate: Aug 1947

Nationality: BRITISH

Address: PARKLEA NORTH DEESIDE ROAD PIFODELS AB159PB

Date Appointed: 09 Nov 2001

Date Resigned: Apr 2010

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: 09 Nov 2001

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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