OFFSHORE SUPPORT VESSELS V LIMITED

Company number 04241096

32 officers / 29 resignations

SHEACH, Graeme Paul

• Correspondence address: 4th Floor Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Active): Secretary
• Appointed on: 15 April 2011
• Nationality: British

SHEACH, Graeme Paul

• Correspondence address: 4th Floor Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 15 April 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

THOM, Stuart Graham

• Correspondence address: C/O Endeavour Partnership Llp, Tobias House, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 3 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ship Manager

BUTCHART, Michael Steven

• Correspondence address: 25 Ireland Street, Carnoustie, Angus, DD7 6AS
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 24 February 2004
• Nationality: British

DEAR, Michael

• Correspondence address: 46 Albury Mansions, Aberdeen, AB11 6TJ
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Director

MAXWELL, George Walter Mitchell

• Correspondence address: 10 Springdale Crescent, Bieldside, Aberdeen, Aberdeenshire, AB15 9FG
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 28 April 2008
• Nationality: British

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Finance Director

SHORT, Dawn

• Correspondence address: 7 Bent Cottages, Nr Laurencekirk, Kincardineshire, AB30 1EA
• Role (Resigned): Secretary
• Appointed on: 5 September 2008
• Resigned on: 10 October 2008
• Nationality: British

SLATTERY, Vincent Alfred

• Correspondence address: Errol Bank, Cowgate, Oldmeldrum, Aberdeenshire, AB51 0EN
• Role (Resigned): Secretary
• Appointed on: 1 March 2009
• Resigned on: 15 April 2011
• Nationality: Irish
• Occupation: Accountant

WYNESS, Stuart Maxwell

• Correspondence address: 22 Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS
• Role (Resigned): Secretary
• Appointed on: 28 April 2008
• Resigned on: 5 September 2008
• Nationality: British

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 25 October 2002

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 1 March 2009

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 17 December 2007

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 2 November 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2001
• Resigned on: 2 August 2001

ADAMS, Janess

• Correspondence address: 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 August 2001
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAARS, Johannes Petrus Nicolaas

• Correspondence address: 30 Dempsey Court, Queens Lane North, Aberdeen, Scotland, AB15 4DY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2009
• Resigned on: 1 January 2012
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Director Shipmanagement

DEANS, Rory Stuart

• Correspondence address: Kenfield House, 16 Kenfield Crescent, Aberdeen, AB15 7UQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 April 2008
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DEAR, Michael

• Correspondence address: 46 Albury Mansions, Aberdeen, AB11 6TJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 February 2004
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Director

GILL, Peter Godfrey William

• Correspondence address: 41 Salisbury, Calderwood, East Kilbride, Strathclyde, G74 3QF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 2 August 2001
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Director

GOOSEN, Joseph Louisa Marie

• Correspondence address: Kouterstraat 271, B-9130, Kieldrecht, Belgium
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 June 2010
• Resigned on: 31 October 2010
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Corporate Lawyer

HARVIE, Craig

• Correspondence address: 4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland, AB11 5NS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 June 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

HEKELAAR, David Gillanders Fraser

• Correspondence address: 86 Countesswells Road, Aberdeen, Aberdeenshire, AB15 7YL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 September 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

HINGSTON, Peter Derek Edward

• Correspondence address: 25 Braehead Crescent, Stonehaven, Kincardineshire, AB39 2PP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 September 2002
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Director

MAANDAG, Evert Derk Engelbartus

• Correspondence address: 4th Floor, Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2012
• Resigned on: 1 June 2016
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Manager

MAXWELL, George Walter Mitchell

• Correspondence address: 10 Springdale Crescent, Bieldside, Aberdeen, Aberdeenshire, AB15 9FG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 December 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commecial Director

PHILIP, Graham Martin

• Correspondence address: 37 Mizen Way, Cobham, Surrey, KT11 2RL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 June 2004
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PIRIE, William Allan

• Correspondence address: Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 November 2004
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ROLASTON, Carl Geoffrey

• Correspondence address: 36 Kinellan Road, Edinburgh, Midlothian, EH12 6ES
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 August 2001
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SLATTERY, Vincent Alfred

• Correspondence address: Errol Bank, Cowgate, Oldmeldrum, Aberdeenshire, AB51 0EN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2009
• Resigned on: 15 April 2011
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Accountant

WOOD, Graeme

• Correspondence address: 3 Earnsheugh Place, Findon, Aberdeen, AB12 3TL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 March 2006
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2001
• Resigned on: 2 August 2001