SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.

13 Queen's Road, Aberdeen, AB15 4YL
StatusACTIVE
Company No.SC204815
CategoryPrivate Limited Company
Incorporated10 Mar 2000
Age24 years, 2 months, 5 days
JurisdictionScotland

SUMMARY

SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. is an active private limited company with number SC204815. It was incorporated 24 years, 2 months, 5 days ago, on 10 March 2000. The company address is 13 Queen's Road, Aberdeen, AB15 4YL.



People

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 05 Nov 2012

Current time on role 11 years, 6 months, 10 days

BUCKHAM, David William

Director

Company Director

ACTIVE

Assigned on 17 May 2023

Current time on role 11 months, 29 days

CORBIN, Matthew William John

Director

Director

ACTIVE

Assigned on 17 May 2023

Current time on role 11 months, 29 days

MORONEY, Jill Lea

Secretary

RESIGNED

Assigned on 10 Mar 2000

Resigned on 20 Mar 2000

Time on role 10 days

MACLAY MURRAY & SPENS LLP

Corporate-nominee-secretary

RESIGNED

Assigned on 31 Mar 2008

Resigned on 07 Feb 2011

Time on role 2 years, 10 months, 7 days

MD SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Feb 2011

Resigned on 05 Nov 2012

Time on role 1 year, 8 months, 18 days

PAULL & WILLIAMSONS

Corporate-secretary

RESIGNED

Assigned on 20 Mar 2000

Resigned on 31 Mar 2008

Time on role 8 years, 11 days

BANNISTER, Adrian John

Director

Financial Director

RESIGNED

Assigned on 20 Mar 2000

Resigned on 05 Aug 2010

Time on role 10 years, 4 months, 16 days

COCKBURN, David

Director

Engineering Director

RESIGNED

Assigned on 31 Mar 2003

Resigned on 06 Oct 2014

Time on role 11 years, 6 months, 6 days

FRIEDLOS, Nicholas Robert

Director

Finance Director

RESIGNED

Assigned on 31 Mar 2003

Resigned on 30 Jan 2007

Time on role 3 years, 9 months, 30 days

FUDGE, Sydney Robert

Director

Director

RESIGNED

Assigned on 22 Nov 2000

Resigned on 31 Mar 2003

Time on role 2 years, 4 months, 9 days

GLEN, Andrew Lundie

Director

Director

RESIGNED

Assigned on 01 Sep 2011

Resigned on 17 Sep 2014

Time on role 3 years, 16 days

HOWARTH, Leigh James

Director

None

RESIGNED

Assigned on 10 Jan 2011

Resigned on 31 Aug 2011

Time on role 7 months, 21 days

JOHNSON, Neil Austin

Director

Director Cfo

RESIGNED

Assigned on 17 Sep 2014

Resigned on 17 May 2023

Time on role 8 years, 8 months

MCBRIDE, Maurice

Director

Director

RESIGNED

Assigned on 01 Oct 2000

Resigned on 31 Mar 2003

Time on role 2 years, 6 months

MCNIVEN, Alan Ross

Director

Solicitor

RESIGNED

Assigned on 10 Mar 2000

Resigned on 20 Mar 2000

Time on role 10 days

MITCHELL, Stewart Andrew Alan

Director

Ceo

RESIGNED

Assigned on 07 Apr 2014

Resigned on 17 May 2023

Time on role 9 years, 1 month, 10 days

PEXTON, Martin Andrew

Director

Director

RESIGNED

Assigned on 30 Jul 2003

Resigned on 31 Mar 2008

Time on role 4 years, 8 months, 1 day

RAYNE, Robert Anthony, The Honourable

Director

Company Director

RESIGNED

Assigned on 31 Mar 2003

Resigned on 31 Mar 2008

Time on role 5 years

SCOTT, Kenneth Myles

Director

Managing Director

RESIGNED

Assigned on 20 Mar 2000

Resigned on 27 Oct 2006

Time on role 6 years, 7 months, 7 days

SEDGE, Douglas Alan

Director

Director

RESIGNED

Assigned on 14 Dec 2010

Resigned on 07 Apr 2014

Time on role 3 years, 3 months, 24 days

THOMSON, Graham

Director

Business Development Director

RESIGNED

Assigned on 31 Mar 2003

Resigned on 30 Jun 2010

Time on role 7 years, 2 months, 30 days

WILSON, Malcolm

Director

Company Executive

RESIGNED

Assigned on 31 Mar 2003

Resigned on 31 Mar 2010

Time on role 7 years


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Contains public sector information licensed under the Open Government Licence V3.0.

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