NORTHERN MARINE MANAGEMENT LIMITED

Company number SC082005

49 officers / 44 resignations

MCCALLUM, Gael Edgar

• Correspondence address: Alba House, 2 Central Avenue, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR
• Role (Active): Secretary
• Appointed on: 14 March 2024

FLEMING, Alastair

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HACKETT, Michael

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 5 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACDONALD, Murdoch John

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Ship Management

PROKOPIOU, Charalampos

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 12 January 2024
• Nationality: Greek
• Country of residence: Scotland
• Occupation: Fleet Director

BEATSON, William Johnston

• Correspondence address: 35 Pelstream Avenue, Stirling, Stirlingshire, Scotland, FK7 0BG
• Role (Resigned): Secretary
• Appointed on: 1 December 1991
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Financial Controller

CAIRNEY, Ronald John

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Secretary
• Appointed on: 18 October 2019
• Resigned on: 13 May 2022

COWAN, Jonathan

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Secretary
• Appointed on: 13 May 2022
• Resigned on: 4 January 2024

GRAY, Douglas

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 18 October 2019

MACLEOD, Kenneth

• Correspondence address: 5 Belleisle Place, Gourock, Renfrewshire, PA19 1HZ
• Role (Resigned): Secretary
• Appointed before: 22 December 1988
• Resigned on: 1 December 1991
• Nationality: British

TIERNEY, Jacqueline May

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 1 July 2014
• Nationality: British
• Occupation: Financial Manager

BEATSON, William Johnston

• Correspondence address: 35 Pelstream Avenue, Stirling, Stirlingshire, Scotland, FK7 0BG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 November 2003
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Financial Controller

BERGLUND, Mats

• Correspondence address: Davelundsg 16, Vastra Frolunda, 42677, Sweden
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 November 2000
• Resigned on: 15 August 2005
• Nationality: Swedish
• Occupation: Director

BRYDON, Alistair John Douglas

• Correspondence address: 10 Friarsdene, Lanark, South Lanarkshire, ML11 9EJ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 22 December 1988
• Resigned on: 21 December 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BURNETT, Carl Joseph

• Correspondence address: Beech Coppice, Woodland Way, Kingswood, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 6 December 1991
• Resigned on: 27 March 2000
• Nationality: American
• Occupation: Company Director

BYSTEDT, Stig Reinhold

• Correspondence address: 6 Vallgaangen, Uddevalla, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 22 December 1988
• Resigned on: 17 March 1998
• Nationality: Swedish
• Occupation: Technical Director

CARLSSON, Lars Eric

• Correspondence address: 9 Gamla Kyrkstigen, Saeroe, Sweden, FOREIGN
• Role (Resigned): Director
• Appointed before: 22 December 1988
• Resigned on: 21 December 1989
• Nationality: Swedish
• Occupation: Company Director

CARLSSON, Svante Wilhelm

• Correspondence address: Hallandsgatan 3, S 41139 Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 21 December 1989
• Resigned on: 6 December 1991
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

COWDEN, Douglas

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2016
• Resigned on: 29 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Ship Management

DAVIDSON, Claes

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 November 2003
• Resigned on: 26 June 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Shipping Manager

EHRET, Thomas Michel Ernest

• Correspondence address: 28 Forrest Road, Aberdeen, Aberdeenshire, AB2 4BS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 21 December 1989
• Resigned on: 26 September 1995
• Nationality: French
• Occupation: Company Director

FERGUSON, Hugh Linden

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 November 2003
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

FRASER, Robert William Alexander

• Correspondence address: 51 Corstorphine Hill Gardens, Edinburgh, Midlothian, EH12 6LB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 December 1991
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Technical Director

FULLERTON, Philip William Boyd

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 July 2008
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Ship Management

HARDING, John Frederick

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2008
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Ship Management

HILLER, Knut Torsten Lennart

• Correspondence address: 12 Berzeliigatan, Gothenburg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 22 December 1988
• Resigned on: 21 March 1995
• Nationality: Swedish
• Occupation: Director Personnel And Administration

HULTGREN, Staffan Werner

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 2007
• Resigned on: 26 June 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Controller

JAWERT, Johan

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 28 September 2018
• Resigned on: 2 June 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MACLEOD, Kenneth

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 December 1991
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCCONNELL, John Kenneth

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2012
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCORMACK, Barry Sean

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 22 March 2017
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PSILANDER, Carl-Axel Folke

• Correspondence address: Patron Haroldsvaeg, Lidingoe, Sweden
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 22 December 1988
• Resigned on: 1 January 2007
• Nationality: Swedish
• Occupation: Company Director

RAMSAY-LEWIS, Ian

• Correspondence address: 38 Eastwoodmains Road, Giffnock, Glasgow, Lanarkshire, Scotland, G46 6QF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 December 1991
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Company Manager

RIORDAN, Denis Patrick

• Correspondence address: 6 Queens Gardens, Aberdeen, Aberdeenshire, AB1 6YD
• Role (Resigned): Director
• Appointed before: 22 December 1988
• Resigned on: 21 December 1989
• Nationality: American
• Occupation: Company Director

ROBERTS, Stephen John

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Scotland , G81 2QR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 September 1995
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Marine Engineer