BURNTISLAND FABRICATIONS LIMITED

Company number SC213282

17 officers / 13 resignations

ADAM, Martin George

• Correspondence address: 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 20 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Manager

ELKINGTON, William Eric

• Correspondence address: 212 3601 82 Avenue, Leduc, Ab T9e 0ht, Canada
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 17 April 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Chairman

FUDGE, Jason

• Correspondence address: 212-3601, 82 Avenue, Leduc, Ab T9e 0h7, Canada
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 17 April 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Operating Officer

SANDERS, Charles

• Correspondence address: 212-3601, 82 Avenue, Leduc, Ab T9e 0h7, Canada
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 17 April 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

PURPLE VENTURE SECRETARIES LIMITED

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 17 April 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC210231

CATO, Olof

• Correspondence address: Jce Offshore Ab, PO BOX 53230, 400 16, Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 December 2017
• Resigned on: 12 January 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ERICSSON, Hampus Jan Christer

• Correspondence address: Jce Group Ab, PO Box 53230, 3 Hogasplatsen, 400 16 Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 April 2010
• Resigned on: 4 December 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ERICSSON, Jan Christer

• Correspondence address: PO Box 53230, 3 Hogasplatsen, 400 16 Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 7 April 2010
• Resigned on: 20 January 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

FORREST, Scott Robert

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 November 2010
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HENDERSON, Thomas Neil

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 March 2001
• Resigned on: 5 January 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Project Manager

JOSEFSSON, Lars Goran

• Correspondence address: PO Box 53230, 3 Hogasplatsen, 400 16 Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 January 2011
• Resigned on: 12 January 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LASCELLES, Roy Arthur

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 May 2014
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

LASCELLES, Roy Arthur

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 January 2001
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

ROBERTSON, John

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 January 2001
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Matthew Graham

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2014
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

WILSON, James Lamb

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 April 2010
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PURPLE VENTURE INCORPORATION LIMITED

• Correspondence address: New Law House, Saltire Centre, Glenrothes, Fife, KY6 2DA
• Role (Resigned): Director
• Appointed on: 28 November 2000
• Resigned on: 30 January 2001