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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)

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