RIGNET UK HOLDINGS LIMITED

SC419678
NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL AB32 6FG

People & Contacts

Contact Details
Registered Address NESSCO HOUSE
DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL

AB32 6FG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (1748) LIMITED 16 Mar 2012 - 19 Jun 2012
People

Current directors

MR ROBERT JAMES BLAIR

Birthdate: Apr 1974

Nationality: AMERICAN

Address: 6155 EL CAMINO REAL CALIFORNIA 92009

Date Appointed: 05 Nov 2021

Appointment Type: D

Other Appointments: None

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MS SHAWN LYNN DUFFY

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 6155 EL CAMINO REAL CALIFORNIA 92009

Date Appointed: 05 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 11 Apr 2022

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 16 Mar 2012

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR. LEE MICHAEL AHLSTROM

Birthdate: Jul 1967

Nationality: AMERICAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 01 Mar 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MS. CHERYL MONREA BISSET

Birthdate: Mar 1974

Nationality: BRITISH

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 27 May 2020

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BYERS

Birthdate: Jun 1968

Nationality: BRITISH

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 29 Oct 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR EGBERT CARVER CLARKE

Birthdate: Apr 1960

Nationality: AMERICAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 01 Dec 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR. EGBERT CLARKE

Birthdate: Apr 1960

Nationality: AMERICAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 23 May 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK COPE

Birthdate: Jun 1966

Nationality: BRITISH

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 01 Dec 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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JIM CRENSHAW

Birthdate: Jul 1956

Nationality: AMERICAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 29 Oct 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 16 Mar 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 16 Mar 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MRS. DANIELLE EDWARDS

Birthdate: Oct 1978

Nationality: BRITISH

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 23 May 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR OYVIND FOLGE

Birthdate: Nov 1968

Nationality: NORWEGIAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 28 Apr 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN GERLAND

Birthdate: May 1967

Nationality: AMERICAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 28 Apr 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR. JAY HILBERT

Birthdate: Oct 1959

Nationality: AMERICAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 23 May 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS. CHENG HUA

Birthdate: Aug 1957

Nationality: MALAYSIAN

Address: C/O 8 KALLANG AVENUE APERIA TOWER 1 #06-01/02 339509

Date Appointed: 23 May 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MARTIN LEON JIMMERSON

Birthdate: May 1963

Nationality: UNITED STATES

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 20 Nov 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR RAUL MAGALLANES

Birthdate: Jan 1967

Nationality: AMERICAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 25 Apr 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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JOHN MCPHERSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 5 MARGARET ALLAN GROVE ABERDEENSHIRE AB517JW

Date Appointed: 20 Jul 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MS. SUZANNE STEWART MORRISON

Birthdate: Jun 1991

Nationality: BRITISH

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 20 May 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR. TERENCE MICHAEL O'SHAUGHNESSY

Birthdate: Feb 1965

Nationality: BRITISH

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 30 Jun 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ERROL JAMES OLIVIER

Birthdate: Aug 1962

Nationality: AMERICAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 21 Jan 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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JAIRO PEREZ

Birthdate: Jul 1973

Nationality: AMERICAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 29 Oct 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR. STEVEN PICKETT

Birthdate: Dec 1963

Nationality: AMERICAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 23 May 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR KENNETH CHARLES ROSE

Birthdate: Sep 1963

Nationality: BRITISH

Address: DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 16 Mar 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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CHARLES EMILE SCHNEIDER

Birthdate: Mar 1963

Nationality: AMERICAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 12 Jan 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MARK BURTON SLAUGHTER

Birthdate: Mar 1958

Nationality: AMERICAN

Address: 807 CREEK WOOD WAY TEXAS 77024

Date Appointed: 28 Jun 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MARK BURTON SLAUGHTER

Birthdate: Mar 1958

Nationality: AMERICAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 20 Nov 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR EDWARD PAUL TRAUPMAN

Birthdate: Oct 1950

Nationality: AMERICAN

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 23 May 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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SARAH WATSON

Birthdate: Aug 1982

Nationality: BRITISH

Address: NESSCO HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 29 Oct 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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