STONEYWOOD CREWING SERVICES LIMITED

Company number SC351608

13 officers / 10 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role: Secretary
• Appointed on: 23 January 2013

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• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BERG, Christian Wilhelm

• Correspondence address: Islands Brygge 57, Dk-2300, Copenhagen, Denmark
• Role: Director
• Date of birth: November 1968
• Appointed on: 2 July 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

HATLESTAD, Øyvind

• Correspondence address: 57 Island Brygee, C/O Viking Supply Ships, Copenhagen, Denmark, S 2300
• Role: Director
• Date of birth: May 1985
• Appointed on: 25 August 2015
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Legal & Tax Manager

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6, Union Row, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 10 December 2008

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 10 December 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: 23 January 2013

DERRY, Mark John

• Correspondence address: 7 Portsoy Place, Ellon, Aberdeenshire, AB41 8AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 December 2008
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HOLT, Andrew Lee

• Correspondence address: 24 St. Michaels Way, Newtonhill, Aberdeenshire, AB39 3GS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 December 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

STARK, James Gordon Croll

• Correspondence address: Dumbarrow Mill, Kirkden, Letham, Angus, DD8 2ST
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 November 2008
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TAYLOR, Nigel Keith

• Correspondence address: 27 Binghill Road, Milltimber, Aberdeenshire, AB13 0JA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 November 2009
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WYNESS, Stuart Maxwell

• Correspondence address: 22 Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 December 2008
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

YOUNG, David Alexander

• Correspondence address: Old Stoneywood Church, Bankhead Road, Bucksburn, Aberdeen, Scotland, AB21 9HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 February 2014
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB10 1DQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2008
• Resigned on: 10 December 2008