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SPARROWS OFFSHORE GROUP LIMITED

Company number SC431036

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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