UBL1002 LTD

Company number SC062062

33 officers / 32 resignations

TEAGLE, Nicholas Paul

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role: Director
• Date of birth: May 1979
• Appointed on: 8 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNE, Ian

• Correspondence address: 22 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NS
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 8 January 2014
• Nationality: British
• Occupation: Operations Director

HORNE, Ian

• Correspondence address: 22 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NS
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 26 April 2002
• Nationality: British

LUMMIS, David John

• Correspondence address: 32 Crossfell Road, Hemel Hempstead, Hertfordshire, HP3 8RG
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Managing Director

MONCUR, Brian

• Correspondence address: 41 Gilbert Road, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AN
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Financial Director

SMITH, Kenneth William

• Correspondence address: 26 Priestden Place, St Andrews, Fife, KY16 8DW
• Role (Resigned): Secretary
• Appointed before: 29 December 1988
• Resigned on: 20 October 1995
• Nationality: British

BISSET, James

• Correspondence address: 6 Westburn Crescent, Aberdeen, Aberdeenshire, AB2 5BZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 June 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

BUSK ANDERSEN, Martin

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2011
• Resigned on: 31 December 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

CLARKSON, Andrew

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2011
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EMSLIE, Michael

• Correspondence address: 13 Loirston Manor, Cove, Aberdeen, Aberdeenshire, AB12 3HD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 October 2004
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

EMSLIE, Michael

• Correspondence address: 13 Loirston Manor, Cove, Aberdeen, Aberdeenshire, AB12 3HD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 May 1993
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FREEMAN, Robert John Hamlin

• Correspondence address: Rose Cottage, Main Road, Filby, Great Yarmouth, Norfolk, NR29 3HN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 November 2003
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Director

FULFORD, Eric Cecil

• Correspondence address: Sparavollen 150, 3021 Drammen, Norway
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 October 2004
• Resigned on: 7 December 2005
• Nationality: Norwegian
• Occupation: Managing Director

GLASSCOE, Anthony John

• Correspondence address: 65 Heath Lane, Brinklow, Rugby, Warwickshire, CV23 0NR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 August 2009
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HAVERTY, Michael

• Correspondence address: Makers Barn, Main Road, Sidestrand, North Norfolk, NR27 0LS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 January 2008
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HORNE, Ian

• Correspondence address: 22 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 October 2004
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HORNE, Ian

• Correspondence address: 22 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 October 2004
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HORNE, Ian

• Correspondence address: 22 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 May 2000
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Company Secretary

LUMMIS, David John

• Correspondence address: 32 Crossfell Road, Hemel Hempstead, Hertfordshire, HP3 8RG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 September 2000
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managine Director

MACFARLANE, Agnes Wallace

• Correspondence address: Westlands, Montrose, Angus, DD10 8TN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 29 December 1988
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Company Director

MACFARLANE, Alistair Laing

• Correspondence address: Westlands, Montrose, Angus, DD10 8TN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 29 December 1988
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Company Director

MONCUR, Brian

• Correspondence address: 41 Gilbert Road, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 November 2002
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POULTNEY, Stephen Raymond

• Correspondence address: Buchanan House, 9 Wych Elm Drive Shawbirch, Telford, Salop, TF5 0LJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 July 2006
• Resigned on: 5 June 2009
• Nationality: British
• Occupation: Sales Director

ROBB, Douglas Charles

• Correspondence address: 15 Baillie Norrie Crescent, Montrose, Angus, DD10 9DT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 November 1990
• Resigned on: 6 February 1991
• Nationality: British
• Occupation: Director

ROEYSET, Olav Inge

• Correspondence address: 61 Fountainhall Road, Aberdeen, AB15 4EU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 September 1997
• Resigned on: 4 September 2000
• Nationality: Norwegian
• Occupation: Managing Director

SCOBIE ROKKE, Thomas William

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 2011
• Resigned on: 8 January 2014
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Director

STERNBERG, Mikael

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2011
• Resigned on: 8 January 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

TAYLOR, Ian Wishart

• Correspondence address: 35 Woodburn Avenue, Aberdeen, Aberdeenshire, AB15 8JQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 May 2000
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Director

TAYLOR, Ian Wishart

• Correspondence address: 19 Hillview Road, Westhill, Aberdeen, AB1 4
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 November 1990
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Director

WENAAS, Lars

• Correspondence address: Melfadveien 4, Mandalen, 6386, Norway
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 October 1995
• Resigned on: 29 October 2004
• Nationality: Norwegian
• Occupation: Company Director

WENAAS, Nils

• Correspondence address: 6386 Madalen, Mandalen, Norway
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 October 1995
• Resigned on: 29 October 2004
• Nationality: Norway
• Occupation: Company Director

WRIGHT, Richard

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 September 2011
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Richard

• Correspondence address: 45 Oakslade Drive, Solihull, West Midlands, B92 9QG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 September 2007
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director