PSN OVERSEAS LIMITED

SC319469
SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE

People & Contacts

Contact Details
Registered Address SIR IAN WOOD HOUSE
HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN

AB12 3LE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACIFIC SHELF 1419 LIMITED 26 Mar 2007 - 04 Apr 2007
People

Current directors

MS SARAH MARION MACRURY

Birthdate: N/A

Nationality:

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 03 Jul 2024

Appointment Type: C

Other Appointments: None

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MR ANDREW CHARLES WEBSTER

Birthdate: Dec 1980

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 05 Nov 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW CHARLES WEBSTER

Birthdate: Dec 1980

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 05 Nov 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES FINDLAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 28 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAIN ANGUS JONES

Birthdate: N/A

Nationality:

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 18 Dec 2015

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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ROBERT MUIRHEAD BIRNIE BROWN

Birthdate: N/A

Nationality: BRITISH

Address: 79 HAMILTON PLACE AB155BU

Date Appointed: 20 Apr 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 28 Mar 2007

Date Resigned: Apr 2011

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: 26 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS GRAY

Birthdate: May 1970

Nationality: SCOTTISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 01 Jun 2011

Date Resigned: Apr 2013

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: 26 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEILLER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 22 SPRINGDALE ROAD BIELDSIDE ABERDEENSHIRE AB159FA

Date Appointed: 30 Mar 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID MILLER KEMP

Birthdate: Feb 1970

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 19 Apr 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 28 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES NICOL

Birthdate: Apr 1975

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 01 Feb 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW POWELL

Birthdate: Apr 1965

Nationality: BRITISH

Address: C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 20 Apr 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ROSS SKINNER

Birthdate: Jun 1957

Nationality: BRITISH

Address: VEVEY 109 NORTH DEESIDE ROAD BIELDSIDE GRAMPIAN AB159DS

Date Appointed: 30 Mar 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES WEBSTER

Birthdate: Dec 1980

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 30 Apr 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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