Company information:
James Fisher Offshore Limited (No: SC103667)
Address: NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Status: Active
Incorporated: 03-Dec-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JACK KNARSTON FLETT DAVIDSON ( From: Dec-2015 )
Current Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962 From: Dec-2010 )
Current Director: DUGALD MACTAGGART ( DOB: Feb-1963 From: Apr-2023 )
Current Director: RODERICK JONATHAN ALASDAIR PARKES ( DOB: Feb-1977 From: Aug-2019 )
Current Director: MARK DOUGLAS STEPHEN ( DOB: Feb-1982 From: Nov-2023 )
Resigned Director: BJORN ERIK BJORNSEN ( DOB: Jan-1953 From: Jan-2003 To: Jun-2006 )
Resigned Director: GARY MCDONALD BOYD ( DOB: Dec-1968 From: Jan-2011 To: Jul-2014 )
Resigned Director: RICHARD ANGUS FOWNES BUCHANAN ( DOB: Feb-1964 From: Jan-2000 To: Apr-2001 )
Resigned Director: RUTH BARCLAY CHRISTIE ( DOB: Sep-1979 From: Apr-2023 To: Nov-2023 )
Resigned Director: WILLIAM HUNTER COUSIN ( From: Jul-1989 To: Mar-1998 )
Resigned Director: SCOTT FRANK DAVIDSON ( DOB: Mar-1973 From: Jul-2014 To: Jan-2018 )
Resigned Director: JACK KNARSTON FLETT DAVIDSON ( DOB: May-1977 From: Dec-2015 To: Jan-2023 )
Resigned Director: IAN ANDERSON DIACK ( From: Sep-2009 To: Apr-2013 )
Resigned Director: AIDAN ANDREW DOUGLAS ( DOB: Jul-1967 From: Dec-2015 To: Jun-2019 )
Resigned Director: DUNCAN DUTHIE ( From: Sep-2009 To: Oct-2013 )
Resigned Director: TREVOR CHARLES HART ( DOB: Feb-1950 From: Apr-1999 To: Jan-2000 )
Resigned Director: NICHOLAS PAUL HENRY ( DOB: Apr-1961 From: Dec-2004 To: Oct-2019 )
Resigned Director: ROBERT BRUCE LOGAN ( DOB: Apr-1966 From: Apr-2009 To: Nov-2009 )
Resigned Director: JOHN MAIN LORIMER ( DOB: Oct-1955 From: Jun-2006 To: Sep-2016 )
Resigned Director: MARTIN GRAHAM MARSH ( DOB: Apr-1977 From: Jan-2018 To: Oct-2021 )
Resigned Director: EOGHAN POL O'LIONAIRD ( DOB: Sep-1966 From: Oct-2019 To: Oct-2022 )
Resigned Director: CELIA MARGARET LOUISE PACITTI-SIMPSON ( DOB: Sep-1967 From: Oct-2021 To: Jun-2023 )
Resigned Director: JEFFREY JAMES RIDDOCH ( DOB: Aug-1957 From: Jul-1989 To: Aug-2006 )
Resigned Director: MICHAEL JOHN BARCLAY ROBERTSON ( From: Sep-2009 To: Dec-2015 )
Resigned Director: JOHN ROBERT SANDS ( DOB: May-1966 From: Feb-2004 To: Nov-2005 )
Resigned Director: IAN MALCOLM SERJENT ( DOB: Aug-1942 From: Mar-1998 To: Apr-1999 )
Resigned Director: MICHAEL JOHN SHIELDS ( DOB: Jan-1947 From: Mar-1998 To: Nov-2010 )
Resigned Director: PETER ALEXANDER SPEIRS ( DOB: Dec-1979 From: Oct-2022 To: Dec-2022 )
Resigned Director: CHRISTOPHER STEVENS ( DOB: Jun-1960 From: Apr-2009 To: May-2023 )
Resigned Director: BERNARDINO VALLARINO ( DOB: Nov-1941 From: Dec-1998 To: Aug-2000 )
Resigned Director: LUIGI VETTESE ( From: Sep-2009 To: Jun-2011 )
Resigned Director: CHRISTOPHER WINWARD ( From: Sep-2009 To: Dec-2015 )
Resigned Secretary: JOHN TERENCE BLYTH ( DOB: Feb-1945 From: Mar-1998 To: May-2003 )
Resigned Secretary: RAGNHILD GRETA COUSIN ( From: Jul-1989 To: Mar-1998 )
Resigned Secretary: MICHAEL JOHN HOGGAN ( From: Apr-2016 To: Jul-2017 )
Resigned Secretary: JAMES HENRY JOHN MARSH ( From: Jul-2017 To: Sep-2022 )
Resigned Secretary: PETER ALEXANDER SPEIRS ( From: Sep-2022 To: Dec-2022 )
Resigned Secretary: JUSTIN JOHN BLAKENEY TYLER ( DOB: Feb-1967 From: Sep-2009 To: Aug-2010 )
Resigned Secretary: JONATHAN PROCTER VICK ( DOB: Jan-1960 From: Jun-2003 To: Apr-2010 )
Resigned Secretary: JONATHAN PROCTOR VICK ( From: Sep-2010 To: Apr-2016 )
Persons of Significant Control:
James Fisher (Aberdeen) Limited, Fisher House PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-30)
James Fisher And Sons Public Limited Company, 4, Fisher House Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-30)