NESSCOINVSAT LIMITED

Company number 03673679

56 officers / 53 resignations

BREELAND, Ronald Shawn

• Correspondence address: Connect House, 133-137 Alexandra Road, London, Wimbledon, England, SW19 7JY
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 18 December 2024
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

SIGFUSSON, Steven

• Correspondence address: Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JY
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 18 December 2024
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

VEITCH, Geoffrey Mennie

• Correspondence address: Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JY
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 May 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

HORROCKS, Alison Claire

• Correspondence address: 39 Elm Grove Road, Barnes, London, SW13 0BU
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 2 September 2005
• Nationality: British

ROWE, Nicholas Leonard

• Correspondence address: Gable House 64 High Road, Shillington, Hertfordshire, SG5 3LP
• Role (Resigned): Secretary
• Appointed on: 19 November 1998
• Resigned on: 17 March 1999
• Nationality: British

SINCLAIR, Martin Fraser

• Correspondence address: 5 St Thomas Road, Edinburgh, Midlothian, EH9 2LQ
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 2 June 2008
• Nationality: British

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 11 April 2022
• Resigned on: 31 October 2022

UK Limited Company What's this?

• Registration number: 04569914

D W COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltaire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 10 May 2022

UK Limited Company What's this?

• Registration number: SC079179

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 5 July 2012

AHLSTROM, Lee Michael, Mr.

• Correspondence address: 15115 Suite 300, Park Row Boulevard, Houston, United States, 77084
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 December 2019
• Resigned on: 5 November 2021
• Nationality: American
• Place of residence: United States

BALL, Robert Randall, Mr.

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 19 May 2020
• Resigned on: 5 November 2021
• Nationality: American
• Place of residence: United States

BISSET, Cheryl Monrea, Ms.

• Correspondence address: 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 May 2020
• Resigned on: 25 June 2020
• Nationality: British
• Place of residence: England

BLAIR, Robert James

• Correspondence address: 6155 El Camino Real, Carlsbad, California 92009, United States
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 5 November 2021
• Resigned on: 18 December 2024
• Nationality: American
• Place of residence: United States

BUSKIE, Robert Alexander

• Correspondence address: 57 Pantoch Drive, Banchory, Kincardineshire, AB31 5ZE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 January 2000
• Resigned on: 31 January 2001
• Nationality: British

BUTLER, Michael John

• Correspondence address: Field House, The Walled Garden Wood Lane, Beech Hill, Berkshire, RG7 2LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 May 2000
• Resigned on: 11 December 2002
• Nationality: British

CLARKE, Egbert, Mr.

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 May 2018
• Resigned on: 5 November 2021
• Nationality: American
• Place of residence: United States

COPE, John Mark

• Correspondence address: 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 December 2017
• Resigned on: 14 May 2020
• Nationality: British
• Place of residence: Scotland

DAVIDSON, Austin Rioch

• Correspondence address: 1 Cairnie View, Westhill, Aberdeen, AB32 6NB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 September 2005
• Resigned on: 31 May 2010
• Nationality: British
• Place of residence: United Kingdom

DAVIDSON, Scott

• Correspondence address: 10 Orange Street, London, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 29 October 2014
• Resigned on: 31 May 2015
• Nationality: British
• Place of residence: Scotland

DUFFY, Shawn Lynn

• Correspondence address: 6155 El Camino Real, Carlsbad, California 92009, United States
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 November 2021
• Resigned on: 18 December 2024
• Nationality: American
• Place of residence: United States

EASTMAN, Brad, Mr.

• Correspondence address: 15115 Suite 300, Park Row Boulevard, Houston, United States, 77084
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 December 2019
• Resigned on: 5 November 2021
• Nationality: American
• Place of residence: United States

EDWARDS, Danielle, Mrs.

• Correspondence address: 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 23 May 2018
• Resigned on: 14 May 2020
• Nationality: British
• Place of residence: United Kingdom

FOLGE, Oyvind

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 June 2016
• Resigned on: 5 November 2021
• Nationality: Norwegian
• Place of residence: Norway

FORBES, Robert Gordon

• Correspondence address: 7 Woodville Place, Hertford, Hertfordshire, SG14 3NX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 June 2008
• Resigned on: 5 July 2012
• Nationality: British
• Place of residence: United Kingdom

GARDINER, Jock Alistair

• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 June 2008
• Resigned on: 5 July 2012
• Nationality: British
• Place of residence: United Kingdom

GUTIERREZ, Gerry

• Correspondence address: 7 Albemarle Street, London, England
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 October 2014
• Resigned on: 31 May 2016
• Nationality: American
• Place of residence: Texas

HILBERT, Jay, Mr.

• Correspondence address: 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 May 2018
• Resigned on: 21 January 2020
• Nationality: American
• Place of residence: United States

HOWARD, Christopher Frank

• Correspondence address: 78 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1ED
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 February 2001
• Resigned on: 11 December 2002
• Nationality: British
• Place of residence: United Kingdom

IMRAY, David

• Correspondence address: Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 May 2015
• Resigned on: 3 February 2017
• Nationality: British
• Place of residence: United Kingdom

JIMMERSON, Martin Leon

• Correspondence address: 17511 Rosedown Circle, Cypress, Texas, 77429, United States
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 July 2012
• Resigned on: 29 October 2014
• Nationality: United States
• Place of residence: United States

JOHNSON, Robert Charles

• Correspondence address: South View, East Harting, Petersfield, Hampshire, GU31 5NE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 January 2000
• Resigned on: 2 September 2005
• Nationality: British
• Place of residence: England

KHADEM, Ramin, Dr

• Correspondence address: 27 Hampstead Hill Gardens, London, NW3 2PL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 January 2000
• Resigned on: 30 July 2004
• Nationality: Canadian
• Place of residence: England

MAGALLANES, Raul, Mr.

• Correspondence address: 15115 Suite 300, Park Row Boulevard, Houston, United States, 77084
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 December 2019
• Resigned on: 5 November 2021
• Nationality: American
• Place of residence: United States

MCDOUGAL, Patrick Joseph

• Correspondence address: 41 Sunnyside Road, London, W5 5HT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 August 2004
• Resigned on: 30 December 2004
• Nationality: British
• Place of residence: United Kingdom

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