REDWAVE (ABERDEEN) LIMITED

Company number SC120769

23 officers / 21 resignations

LAAN, Rob

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role: Director
• Date of birth: June 1983
• Appointed on: 30 November 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

REDWAVE BV

• Correspondence address: 6 Handelskade, Beverwijk, Netherlands, 1948NA
• Role: Director
• Appointed on: 15 December 2017

Registered in a European Economic Area What's this?

• Place registered: NETHERLANDS
• Registration number: KVK 34077097

BOARDMAN, Sheila

• Correspondence address: 19 Cairngrassie Drive, Portlethen, Aberdeen, AB12 4TY
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 1 October 1997
• Nationality: British

CLUBB, Ian James

• Correspondence address: 38 Eigie Crescent, Balmedie, Aberdeen, AB23 8WH
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 18 December 1998
• Nationality: British

CRAIB, Isabella

• Correspondence address: Cottsway, Whitestones Road, Kintore, Aberdeenshire, AB51 0YA
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 15 December 2017
• Nationality: British
• Occupation: Accountant

CRICHTON, Susan Jayne

• Correspondence address: 1 Carden Terrace, Aberdeen, AB10 1US
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 31 December 2007
• Nationality: British

DUFF, Robert Richard Steward

• Correspondence address: 47 Annandale Gardens, Glenrothes, Fife, KY6 1JD
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 1 September 1995
• Nationality: British

GOOS, Hendrik Jan

• Correspondence address: Oostersingel 46, Schagen, Noord-Holland, The Netherlands, 1741 MR
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 21 May 2008
• Nationality: Dutch
• Occupation: Business Development Mgr

HENDERSON, Michael John George

• Correspondence address: Letterbeg Farm, Strachan, Banchory, Kincardineshire, AB31 3NP
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 23 March 2001
• Nationality: British

HENDERSON, Michael John George

• Correspondence address: Letterbeg Farm, Strachan, Banchory, Kincardineshire, AB31 3NP
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 1 January 1997
• Nationality: British

DUFF, Robert Richard Steward

• Correspondence address: 47 Annandale Gardens, Glenrothes, Fife, KY6 1JD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 2 February 1990
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Mechanical Fitter

GOOS, Hendrik Jan

• Correspondence address: Oostersingel 46, Schagen, Noord-Holland, The Netherlands, 1741 MR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2007
• Resigned on: 21 May 2008
• Nationality: Dutch
• Occupation: Business Development Mgr

GOOS, Hendrik

• Correspondence address: Baike Howe, St Katherines, Oldmeldrum, Aberdeenshire, AB51 8TY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 August 2000
• Resigned on: 7 February 2005
• Nationality: Dutch
• Occupation: Director

HENDERSON, Michael John George

• Correspondence address: Letterbeg Farm, Strachan, Banchory, Kincardineshire, AB31 3NP
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 24 July 1995
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Accountant

HERFKENS, John

• Correspondence address: 5th Floor, Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 May 2016
• Resigned on: 22 September 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HILL, Alison Jane

• Correspondence address: 31 Dunlin Road, Cove Bay, Aberdeen, Aberdeenshire, AB12 3SD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2005
• Resigned on: 4 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

ROBERTSON, David Vallance

• Correspondence address: 1 Garage Cottage, Wellfield Estate, Strathmiglo, Fife
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 February 1990
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Designer

SMALL, William Allen

• Correspondence address: Brunthill, Whiterashes, Aberdeen, Scotland, AB21 0QL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 July 1995
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMIT, Jan

• Correspondence address: Handelskade 6, 1948, Na Beverwijk, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 April 2001
• Resigned on: 13 December 2003
• Nationality: Dutch
• Occupation: Group Managing Director

VAN DEN AKKER, Jacqueline Jolanda

• Correspondence address: Woodstock House, Inverurie Street, Auchenblae, Laurencekirk, Kincardineshire, United Kingdom, AB30 1XS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 May 2008
• Resigned on: 30 January 2018
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Director

VAN DEN BERG, Patrick

• Correspondence address: 5th Floor, Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 May 2016
• Resigned on: 30 November 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN LUNENBURG, Jozephus Adrianus Maria

• Correspondence address: Bosdreef 58, Kapellen, Belgium, 2950
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 August 1999
• Resigned on: 6 April 2001
• Nationality: Dutch
• Occupation: Director

ZONNEVELD-STAM, Geertruida Wilhelmina Maria

• Correspondence address: Lannenburg 36, Heemskerk, North Holland, 1965by, Netherlands
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2004
• Resigned on: 4 May 2016
• Nationality: Dutch
• Occupation: Director