CONSTRUCTION SPECIALISTS LIMITED

Company number 04017211

25 officers / 20 resignations

ASHER, Bhavin Naresh

• Correspondence address: Horizons House, Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role: Secretary
• Appointed on: 15 October 2013
• Nationality: British

AASE, Mons Svendal

• Correspondence address: Horizons House, Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role: Director
• Date of birth: August 1966
• Appointed on: 7 September 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chairman

GILLESPIE, Robert Daniel

• Correspondence address: Horizons House, Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role: Director
• Date of birth: October 1967
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAUKELAND, Jan Kristian

• Correspondence address: One Fleet Place, One Fleet Place, London, England, EC4M 7WS
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Executive

NORE, Jan Inge

• Correspondence address: Horizons House, Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role: Director
• Date of birth: April 1959
• Appointed on: 15 October 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

MCLEISH, Mary

• Correspondence address: Exchange No.1, 62 Market Street, Aberdeen, United Kingdom, AB11 5PT
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 15 October 2013
• Nationality: British

MCLEISH, Mary

• Correspondence address: 132 Lee Crescent North, Bridge Of Don, Aberdeen, AB22 8FP
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 12 April 2007
• Nationality: British

WALLACE, Keith

• Correspondence address: Woodthorpe, Dalmuinzie Road Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Engineer

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 20 June 2008

STRONACHS SECRETARIES LIMITED

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 27 February 2009

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2000
• Resigned on: 19 June 2000

AASE, Mons Svendal

• Correspondence address: Sandvikslies 14, Bergen, 5035, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 April 2007
• Resigned on: 27 February 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Manager

BROWN, Stephen Charles

• Correspondence address: 54 Padstow Street, Karrinyup, Western Australia, Australia, 6018
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 February 2009
• Resigned on: 2 March 2010
• Nationality: Australian
• Occupation: Ceo

CORBETTA, Giovanni

• Correspondence address: Exchange No 1, 62 Market Street, Aberdeen, Scotland, AB11 5PJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 October 2013
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GILLESPIE, Mark Alexander

• Correspondence address: Keepers Cottage, Hill Of Corskie, Dunecht, Aberdeenshire, AB32 7ET
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 November 2007
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GIRVAN, Sean

• Correspondence address: 8 Craigie Park, Aberdeen, United Kingdom, AB25 2SE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 December 2012
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAUKELAND, Jan Kristian

• Correspondence address: Geithusvegen 151, A, Geithusvegen 151 A, 5259 Hjellestad, Norway
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 January 2012
• Resigned on: 15 October 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Engineer

JOHANSEN, Geir

• Correspondence address: Straumesvingen 26, 5151 Straumsgrend, Norway
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 February 2009
• Resigned on: 7 September 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

KENNEDY, Gary Alexander

• Correspondence address: Cairnhill Croft, Culsalmond, Insch, Aberdeenshire, AB52 6UT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 April 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

KNOWLES, Neil

• Correspondence address: Exchange No1, 62 Market Street, Aberdeen, United Kingdom, AB11 5PJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 April 2010
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MACPHERSON, Duncan

• Correspondence address: Exchange No.1, 62 Market Street, Aberdeen, United Kingdom, AB11 5PT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 7 September 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Norway
• Occupation: Executive Vice President

O'DONNELL, Ciaran Patrick

• Correspondence address: 51 Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4EU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 June 2000
• Resigned on: 7 September 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Engineer

TORRESSEN, Eirik Hannevik

• Correspondence address: Construction Specialists Limited, Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland, AB11 5DE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 April 2016
• Resigned on: 1 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

WALLACE, Keith

• Correspondence address: Woodthorpe, Dalmuinzie Road Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 June 2000
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2000
• Resigned on: 19 June 2000