PROSERV (1) LIMITED

SC372837
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 GROUP LIMITED 26 Mar 2010 - 01 Jul 2019
MM&S (5581) LIMITED 11 Feb 2010 - 26 Mar 2010
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:

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 11 Feb 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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KEVIN BINNIE

Birthdate: Dec 1973

Nationality: BRITISH

Address: 59 CRAIGTON ROAD AB157UL

Date Appointed: 21 Sep 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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THOMAS JAY COLLINS

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 11911 FM529 TEXAS 77041

Date Appointed: 23 Jun 2010

Date Resigned: Sep 2015

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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RODNEY WAYNE EADS

Birthdate: Mar 1951

Nationality: UNITED STATES

Address: 18305 KITZMAN ROAD TEXAS 77429

Date Appointed: 23 Jun 2010

Date Resigned: Sep 2015

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: BLACKWOOD HOUSE UNION GROVE LANE AB106XU

Date Appointed: 08 Apr 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MARK PATTERSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: MANSEFIELD HOUSE SOUTH DEESIDE ROAD AB125YN

Date Appointed: 08 Apr 2010

Date Resigned: Apr 2010

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: 25 Mar 2010

Date Resigned: Sep 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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CHRISTINE TRUESDALE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 11 Feb 2010

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 11 Feb 2010

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 11 Feb 2010

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ANDREW L WAITE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 3739 KNOLLWOOD STREET TEXAS TX77019

Date Appointed: 25 Mar 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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