SSDV HOLDINGS (UK) LIMITED

Company number SC271563

15 officers / 12 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role: Secretary
• Appointed on: 4 August 2004

FORT, Alan James

• Correspondence address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
• Role: Director
• Date of birth: July 1956
• Appointed on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SPURKELAND, Ivar

• Correspondence address: Guttenbergsveien 6, Bergen, Norway
• Role: Director
• Date of birth: February 1946
• Appointed on: 24 September 2004
• Nationality: Norwegian
• Occupation: Company Director

MCGINNIS, Colin Arthur

• Correspondence address: 87 Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Secretary
• Appointed on: 13 August 2008
• Resigned on: 28 August 2009
• Nationality: British

MCPHAIL, Stephen

• Correspondence address: 41 Earlspark Crescent, Bieldside, Aberdeen, AB15 9AY
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 31 July 2008
• Nationality: British

BURNETT, Colin Wallace

• Correspondence address: 15 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6UX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 January 2008
• Resigned on: 13 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWIE, Alasdair Bridgewood

• Correspondence address: 194 North Deeside Rd, Milltimber, Aberdeen, Aberdeenshire, AB13 0HJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 July 2005
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLYN, Roy Alexander

• Correspondence address: Hilton House, Hilton, Blandford Forum, Dorset, DT11 0DD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 April 2008
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Director

KLAVENESS, Anton Fredrik

• Correspondence address: Ullveien 1, 0791 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 March 2006
• Resigned on: 24 January 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investor

MACLEOD, Kenneth John

• Correspondence address: Beeches, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 January 2008
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Kenneth John

• Correspondence address: Beeches, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 September 2006
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILIP, Graham Martin

• Correspondence address: 37 Mizen Way, Cobham, Surrey, KT11 2RL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 August 2008
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROE, Bruce Frederick

• Correspondence address: 3 Thurloe Street, South Kensington, London, SW7 2SS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 January 2008
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2004
• Resigned on: 24 September 2004

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2004
• Resigned on: 24 September 2004