POSEIDON INTERNATIONAL LIMITED

Company number SC274012

11 officers / 9 resignations

HEATH, Martin James

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role: Secretary
• Appointed on: 14 September 2011
• Nationality: British

MORRISON, Bernard Iain

• Correspondence address: Unit 2d, Abbotswell Road, West Tullos, Aberdeen, Scotland, AB12 3AD
• Role: Director
• Date of birth: May 1954
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: None

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 2004
• Resigned on: 31 March 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 26 February 2008

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 26 February 2008
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 10 August 2011

BRATTEBO, Stale

• Correspondence address: Nunsteinveien 23b, Tananger, Norway, 4056
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 December 2004
• Resigned on: 21 March 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HAMMER, Erik

• Correspondence address: Hjaltlandsgaten 34, N-4009, Stavanger, Norway
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 3 December 2004
• Resigned on: 29 October 2007
• Nationality: Norwegian
• Occupation: Director

LENG, Ashley Peter Cawood

• Correspondence address: Linn Grove, Foveran, Ellon, Aberdeenshire, AB41 6AP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 2005
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCGOWAN, Daniel Joseph

• Correspondence address: 3 Derbeth Manor, Kingswells, Aberdeen, Aberdeenshire, AB15 8TZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 April 2008
• Resigned on: 6 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 29 September 2004
• Resigned on: 3 December 2004