- Company Overview for SPARROWS OFFSHORE GROUP LIMITED (SC431036)
- Filing history for SPARROWS OFFSHORE GROUP LIMITED (SC431036)
- People for SPARROWS OFFSHORE GROUP LIMITED (SC431036)
- Insolvency for SPARROWS OFFSHORE GROUP LIMITED (SC431036)
- More for SPARROWS OFFSHORE GROUP LIMITED (SC431036)
Officers: 17 officers / 14 resignations
PINSET MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
- Role Active
- Secretary
- Appointed on
- 5 November 2012
UK Limited Company What's this?
- Registration number
- 02318923
BRAUN, Felix Alexander
- Correspondence address
- 78 Brook Street, London, England, England, W1K 5EF
- Role Active
- Director
- Date of birth
- January 1984
- Appointed on
- 30 November 2022
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Investor
HOFFMAN, Alexander James William
- Correspondence address
- Aea Investors (uk) Llp, 78 Brook Street, London, England, W1K 5EF
- Role Active
- Director
- Date of birth
- December 1975
- Appointed on
- 4 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investor
MORTON FRASER SECRETARIES LIMITED
- Correspondence address
- 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role Resigned
- Secretary
- Appointed on
- 23 August 2012
- Resigned on
- 4 September 2012
Registered in a European Economic Area What's this?
- Place registered
- SCOTLAND
- Registration number
- SC262093
CONNOLLY, Brendan Wynne Derek
- Correspondence address
- 13 Queens Road, Aberdeen, AB15 4YL
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 1 April 2013
- Resigned on
- 15 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
FLYNN, Austin
- Correspondence address
- 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 23 August 2012
- Resigned on
- 4 September 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
GLEN, Andrew Lundie
- Correspondence address
- 13 Queens Road, Aberdeen, AB15 4YL
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 5 November 2012
- Resigned on
- 17 September 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
JOHNSON, Neil Austin
- Correspondence address
- Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 17 September 2014
- Resigned on
- 30 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Cfo
KERR, Ewen
- Correspondence address
- 13 Queens Road, Aberdeen, AB15 4YL
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 24 June 2015
- Resigned on
- 30 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCCLUSKIE, Brian Andrew
- Correspondence address
- Aea Investors (uk) Llp, 78 Brook Street, London, England, W1K 5EF
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 4 September 2012
- Resigned on
- 26 February 2015
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Private Equity
MITCHELL, Stewart Andrew Alan
- Correspondence address
- 13 Queens Road, Aberdeen, AB15 4YL
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 7 April 2014
- Resigned on
- 30 November 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Ceo
NAGEL, Jeff
- Correspondence address
- 13 Queens Road, Aberdeen, AB15 4YL
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 7 August 2015
- Resigned on
- 24 July 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Operating Partner
SEDGE, Douglas Alan
- Correspondence address
- 13 Queens Road, Aberdeen, AB15 4YL
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 5 November 2012
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Execuitve Officer
SIMLER, Dominik
- Correspondence address
- Aea Investors (uk) Llp, 78 Brook Street, London, Uk, W1K 5EF
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 26 February 2015
- Resigned on
- 20 March 2018
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- None
SOLDATOS, Paul Williams
- Correspondence address
- Aea Investors (uk) Llp, 78 Brook Street, London, England, W1K 5EF
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 4 September 2012
- Resigned on
- 16 December 2015
- Nationality
- American/British
- Country of residence
- United Kingdom
- Occupation
- Private Equity
WILKINSON, Alan Walter
- Correspondence address
- Aea Investors Lp, 666 Fifth Avenue, 36th Floor, New York, New York, United States
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 4 September 2012
- Resigned on
- 24 July 2023
- Nationality
- American,British
- Country of residence
- United States
- Occupation
- Private Equity
MORTON FRASER DIRECTORS LIMITED
- Correspondence address
- 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role Resigned
- Director
- Appointed on
- 23 August 2012
- Resigned on
- 4 September 2012
Registered in a European Economic Area What's this?
- Place registered
- SCOTLAND
- Registration number
- SC157556