SUBVENMAR LIMITED

SC377551
CENTURION COURT NORTH ESPLANADE WEST ABERDEEN AB11 5QH

People & Contacts

Contact Details
Registered Address CENTURION COURT
NORTH ESPLANADE WEST ABERDEEN

AB11 5QH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MURRAY JAMIESON CARNE

Birthdate: N/A

Nationality:

Address: CENTURION COURT NORTH ESPLANADE WEST AB115QH

Date Appointed: 15 Dec 2017

Appointment Type: C

Other Appointments: None

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JOHN DONATIELLO

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 227 W. MONROE STREET IL 60606

Date Appointed: 27 Oct 2015

Appointment Type: D

Other Appointments: None

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JOHN RITCHIE MORRISON

Birthdate: May 1964

Nationality: BRITISH

Address: CENTURION COURT NORTH ESPLANADE WEST AB115QH

Date Appointed: 15 Jun 2017

Appointment Type: D

Other Appointments: None

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ADAM DAVID POWELL

Birthdate: Mar 1981

Nationality: BRITISH

Address: CENTURION COURT NORTH ESPLANADE WEST AB115QH

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 21 Jan 2013

Date Resigned: Oct 2015

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: 24 Jun 2010

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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ADAM POWELL

Birthdate: N/A

Nationality:

Address: CENTURION COURT NORTH ESPLANADE WEST AB115QH

Date Appointed: 27 Oct 2015

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR NEIL ARTHUR

Birthdate: Feb 1972

Nationality: BRITISH

Address: 61 PORTSOY CRESCENT ABERDEENSHIRE AB418AL

Date Appointed: 24 Jun 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT FRASER DUNCAN

Birthdate: Jul 1974

Nationality: BRITISH

Address: 23 ABBOTSHALL DRIVE CULTS AB159JJ

Date Appointed: 24 Jun 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JOCK ALISTAIR GARDINER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 38 HARLAW ROAD AB154YY

Date Appointed: 24 Jun 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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FLORIN IANUL

Birthdate: Mar 1979

Nationality: ROMANIAN

Address: CENTURION COURT NORTH ESPLANADE WEST AB115QH

Date Appointed: 31 Mar 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY SIMON LAI

Birthdate: Feb 1967

Nationality: BRITISH

Address: LITTLE ENNOCHIE FINZEAN ABERDEENSHIRE AB316LX

Date Appointed: 29 May 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ALLAN JAMES MERRITT

Birthdate: Oct 1959

Nationality: BRITISH

Address: STRATHNAVER, 52 SEABANK ROAD IV124EY

Date Appointed: 24 Jun 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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P & W DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 26 Apr 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN PADDISON

Birthdate: Jun 1952

Nationality: BRITISH

Address: CENTURION COURT NORTH ESPLANADE WEST AB115QH

Date Appointed: 27 Oct 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES GORDON CROLL STARK

Birthdate: Oct 1963

Nationality: BRITISH

Address: DUMBARROW MILL KIRKDEN ANGUS DD82ST

Date Appointed: 26 Apr 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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