- Company Overview for RIGNET UK HOLDINGS LIMITED (SC419678)
- Filing history for RIGNET UK HOLDINGS LIMITED (SC419678)
- People for RIGNET UK HOLDINGS LIMITED (SC419678)
- More for RIGNET UK HOLDINGS LIMITED (SC419678)
Officers: 33 officers / 31 resignations
BLAIR, Robert James
- Correspondence address
- 6155 El Camino Real, Carlsbad, California 92009, United States
- Role Active
- Director
- Date of birth
- May 1974
- Appointed on
- 5 November 2021
- Nationality
- American
- Country of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
DE PINNA LLP ACSP has confirmed that they have verified the identity of Robert James BLAIR to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 September 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
DUFFY, Shawn Lynn
- Correspondence address
- 6155 El Camino Real, Carlsbad, California 92009, United States
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 5 November 2021
- Nationality
- American
- Country of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
DE PINNA LLP ACSP has confirmed that they have verified the identity of Shawn Lynn Duffy to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 17 October 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
BROUGHTON SECRETARIES LIMITED
- Correspondence address
- 54 Portland Place, London, England, W1B 1DY
- Role Resigned
- Secretary
- Appointed on
- 11 April 2022
- Resigned on
- 31 October 2022
UK Limited Company What's this?
- Registration number
- 04569914
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Secretary
- Appointed on
- 16 March 2012
- Resigned on
- 10 May 2022
UK Limited Company What's this?
- Registration number
- SC079179
AHLSTROM, Lee Michael, Mr.
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 1 March 2019
- Resigned on
- 5 November 2021
- Nationality
- American
- Country of residence
- United States
BISSET, Cheryl Monrea, Ms.
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 27 May 2020
- Resigned on
- 25 June 2020
- Nationality
- British
- Country of residence
- England
BYERS, Andrew John
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 29 October 2014
- Resigned on
- 23 May 2018
- Nationality
- British
- Country of residence
- Scotland
CLARKE, Egbert, Mr.
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 23 May 2018
- Resigned on
- 1 March 2019
- Nationality
- American
- Country of residence
- United States
CLARKE, Egbert Carver
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 1 December 2017
- Resigned on
- 5 November 2021
- Nationality
- American
- Country of residence
- United States
COPE, John Mark
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 December 2017
- Resigned on
- 14 May 2020
- Nationality
- British
- Country of residence
- Scotland
CRENSHAW, Jim
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 29 October 2014
- Resigned on
- 24 May 2016
- Nationality
- American
- Country of residence
- United States
EDWARDS, Danielle, Mrs.
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- November 1978
- Appointed on
- 23 May 2018
- Resigned on
- 14 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
FOLGE, Oyvind
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 28 April 2016
- Resigned on
- 5 November 2021
- Nationality
- Norwegian
- Country of residence
- Norway
GERLAND, Kevin
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 28 April 2016
- Resigned on
- 10 November 2016
- Nationality
- American
- Country of residence
- Usa
HILBERT, Jay, Mr.
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 23 May 2018
- Resigned on
- 21 January 2020
- Nationality
- American
- Country of residence
- United States
HUA, Cheng, Mrs.
- Correspondence address
- C/O 8, Kallang Avenue, Aperia Tower 1 #06-01/02, Singapore, Singapore, 339509
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 23 May 2018
- Resigned on
- 5 November 2021
- Nationality
- Malaysian
- Country of residence
- Malaysia
JIMMERSON, Martin Leon
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 20 November 2014
- Resigned on
- 28 January 2015
- Nationality
- United States
- Country of residence
- United States
JIMMERSON, Martin Leon
- Correspondence address
- 17511 Rosedown Circle, Cypress, Texas, United States, 77429
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 28 June 2012
- Resigned on
- 29 October 2014
- Nationality
- United States
- Country of residence
- United States
MAGALLANES, Raul
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 25 April 2017
- Resigned on
- 5 November 2021
- Nationality
- American
- Country of residence
- United States
MCPHERSON, John
- Correspondence address
- 5 Margaret Allan Grove, Sauchen, Aberdeenshire, Scotland, AB51 7JW
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 20 July 2012
- Resigned on
- 14 June 2013
- Nationality
- British
- Country of residence
- Scotland
MORRISON, Suzanne Stewart, Ms.
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- July 1991
- Appointed on
- 20 May 2020
- Resigned on
- 5 November 2021
- Nationality
- British
- Country of residence
- Scotland
O'SHAUGHNESSY, Terence Michael, Mr.
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 30 June 2020
- Resigned on
- 5 November 2021
- Nationality
- British
- Country of residence
- England
OLIVIER, Errol James
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 21 January 2020
- Resigned on
- 5 November 2021
- Nationality
- American
- Country of residence
- United States
PEREZ, Jairo
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 29 October 2014
- Resigned on
- 1 December 2017
- Nationality
- American
- Country of residence
- United States Of America
PICKETT, Steven, Mr.
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 23 May 2018
- Resigned on
- 5 November 2021
- Nationality
- American
- Country of residence
- United States
ROSE, Kenneth Charles
- Correspondence address
- Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 16 March 2012
- Resigned on
- 28 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
SCHNEIDER, Charles Emile
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FG
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 12 January 2017
- Resigned on
- 23 May 2018
- Nationality
- American
- Country of residence
- United States
SLAUGHTER, Mark Burton
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 20 November 2014
- Resigned on
- 28 January 2015
- Nationality
- American
- Country of residence
- Texas
SLAUGHTER, Mark Burton
- Correspondence address
- 807 Creek Wood Way, Houston, Texas, United States, 77024
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 28 June 2012
- Resigned on
- 29 October 2014
- Nationality
- American
- Country of residence
- United States
TRAUPMAN, Edward Paul
- Correspondence address
- Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed on
- 23 May 2018
- Resigned on
- 5 November 2021
- Nationality
- American
- Country of residence
- United States
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
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Director
- Appointed on
- 16 March 2012
- Resigned on
- 28 June 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC079179
D.W. DIRECTOR 1 LIMITED
- Correspondence address
- 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Director
- Appointed on
- 16 March 2012
- Resigned on
- 28 June 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC152493