NESSCO GROUP HOLDINGS LIMITED

Company number SC340634

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19 officers / 15 resignations

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor,, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
Role
Secretary
Appointed on
5 July 2012

Registered in a European Economic Area What's this?

Place registered
UK/SCOTLAND
Registration number
SC079179

FOLGE, Oyvind

Correspondence address
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Role
Director
Date of birth
December 1968
Appointed on
15 June 2016
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

PEREZ, Jairo

Correspondence address
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FG
Role
Director
Date of birth
August 1973
Appointed on
3 February 2017
Nationality
American
Country of residence
United States Of America
Occupation
Controller, Eastern Hemisphere

SCHNEIDER, Charles Emile

Correspondence address
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FG
Role
Director
Date of birth
April 1963
Appointed on
3 February 2017
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

DALGLEN SECRETARIES LIMITED

Correspondence address
Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR
Role Resigned
Nominee Secretary
Appointed on
1 April 2008
Resigned on
2 June 2008

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
2 June 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
5 July 2012

DAVIDSON, Austin Rioch

Correspondence address
1 Cairnie View, Westhill, Aberdeen, AB32 6NB
Role Resigned
Director
Date of birth
June 1951
Appointed on
2 June 2008
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Electronics Engineer

DAVIDSON, Scott

Correspondence address
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Role Resigned
Director
Date of birth
December 1975
Appointed on
29 October 2014
Resigned on
15 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Systems Integration Business Development

FORBES, Robert Gordon

Correspondence address
7 Woodville Place, Hertford, Hertfordshire, SG14 3NX
Role Resigned
Director
Date of birth
June 1959
Appointed on
2 June 2008
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GARDINER, Jock Alistair

Correspondence address
38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 June 2008
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GUTIERREZ, Gerry

Correspondence address
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 October 2014
Resigned on
31 May 2016
Nationality
American
Country of residence
Texas
Occupation
Group Vice President

JIMMERSON, Martin Leon

Correspondence address
17511 Rosedown Circle, Cypress, Texas, United States, 77429
Role Resigned
Director
Date of birth
June 1963
Appointed on
5 July 2012
Resigned on
29 October 2014
Nationality
United States
Country of residence
United States
Occupation
Company Director

MCPHERSON, John

Correspondence address
5 Margaret Allan Grove, Sauchen, Aberdeenshire, Scotland, AB51 7JW
Role Resigned
Director
Date of birth
September 1953
Appointed on
19 May 2011
Resigned on
14 June 2013
Nationality
British
Country of residence
Scotland
Occupation
Sales & Marketing Director

SLAUGHTER, Mark Burton

Correspondence address
807 Creek Wood Way, Houston, Texas, United States, 77024
Role Resigned
Director
Date of birth
April 1958
Appointed on
5 July 2012
Resigned on
29 October 2014
Nationality
American
Country of residence
United States
Occupation
Director

SMITH, Thomas Davie

Correspondence address
11 East Mains, Inchmarlo, Banchory, Kincardineshire, United Kingdom, AB31 4BG
Role Resigned
Director
Date of birth
October 1952
Appointed on
2 June 2008
Resigned on
5 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

STEWART, Keith

Correspondence address
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Role Resigned
Director
Date of birth
April 1968
Appointed on
29 October 2014
Resigned on
3 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Systems Integration Manager

WATSON, Sarah

Correspondence address
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Role Resigned
Director
Date of birth
September 1982
Appointed on
29 October 2014
Resigned on
3 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

DALGLEN DIRECTORS LIMITED

Correspondence address
Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR
Role Resigned
Nominee Director
Appointed on
1 April 2008
Resigned on
2 June 2008