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Vroon Offshore Services Limited (No: SC153759)

Address: 4TH FLOOR, REGENT CENTRE, REGENT ROAD, ABERDEEN, AB11 5NS

Status: Active

Incorporated: 21-Oct-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 09100 - Support activities for petroleum and natural gas extraction

Current Director: CRAIG HARVIE ( DOB: Jun-1967   From: Jun-2016  )

Current Director: HADYN ALLAN POON ( DOB: Jan-1966   From: Oct-2019  )

Current Director: GRAEME PAUL SHEACH ( DOB: Dec-1966   From: Apr-2011  )

Current Director: GRAEME PAUL SHEACH ( DOB: Dec-1966   From: Apr-2011  )

Current Director: STUART GRAHAM THOM (   From: Jan-2011  )

Current Director: STUART GRAHAM THOM ( DOB: Feb-1962   From: Jan-2011  )

Current Secretary: GRAEME PAUL SHEACH (   From: Apr-2011  )

Resigned Director: JANESS ADAMS ( DOB: Nov-1957   From: Sep-2002   To: Aug-2004  )

Resigned Director: JOHANNES PETRUS NICOLAAS BAARS ( DOB: Oct-1966   From: Jan-2009   To: Jan-2012  )

Resigned Director: ODD BREVIK ( DOB: Apr-1945   From: Jan-1995   To: Jan-2000  )

Resigned Director: RORY STUART DEANS ( DOB: Apr-1963   From: Apr-2008   To: Jun-2009  )

Resigned Director: MICHAEL DEAR ( DOB: Jul-1971   From: Feb-2004   To: Jun-2004  )

Resigned Director: OLE GEIR HAGEN (   From: Jan-1995   To: Jan-1998  )

Resigned Director: DAVID GILLANDERS FRASER HEKELAAR ( DOB: Apr-1950   From: Jul-1995   To: Oct-2003  )

Resigned Director: PETER DEREK EDWARD HINGSTON ( DOB: Jan-1949   From: Sep-2002   To: Dec-2005  )

Resigned Director: GEIR IDNAES (   From: Sep-2002   To: May-2005  )

Resigned Director: AGE KORSVOLD ( DOB: Apr-1946   From: Jan-2002   To: Mar-2006  )

Resigned Director: EVERT DERK ENGELBARTUS MAANDAG ( DOB: Jun-1960   From: Jan-2012   To: Jun-2016  )

Resigned Director: GEORGE WALTER MITCHELL MAXWELL ( DOB: Jan-1966   From: Dec-2007   To: Jun-2008  )

Resigned Director: ANTHONY JOHN RICHARD MAY ( DOB: Aug-1948   From: Jul-1995   To: Dec-1996  )

Resigned Director: ALAN ROSS MCNIVEN (   From: Oct-1994   To: Jan-1995  )

Resigned Director: GRAHAM MARTIN PHILIP ( DOB: Apr-1957   From: Jun-2004   To: Jan-2008  )

Resigned Director: WILLIAM ALLAN PIRIE ( DOB: Jan-1973   From: Nov-2004   To: Oct-2007  )

Resigned Director: HADYN ALLAN POON ( DOB: Jan-1966   From: Oct-2019   To: Sep-2022  )

Resigned Director: CARL GEOFFREY ROLASTON ( DOB: Dec-1951   From: Sep-2002   To: Aug-2004  )

Resigned Director: VINCENT ALFRED SLATTERY ( DOB: Apr-1962   From: Mar-2009   To: Apr-2011  )

Resigned Director: BJORN STALLEMO ( DOB: Jun-1942   From: Jan-2000   To: Sep-2002  )

Resigned Director: TORE STAUBO ( DOB: Jan-1945   From: Jan-2000   To: Sep-2000  )

Resigned Director: ERLING THIIS (   From: Sep-2000   To: Sep-2002  )

Resigned Director: GRAEME WOOD ( DOB: Sep-1963   From: Mar-2006   To: Dec-2008  )

Resigned Secretary: MICHAEL STEVEN BUTCHART ( DOB: Jul-1960   From: Oct-1998   To: Feb-2004  )

Resigned Secretary: MICHAEL DEAR ( DOB: Jul-1971   From: Feb-2004   To: Jun-2004  )

Resigned Secretary: DAVID GILLANDERS FRASER HEKELAAR ( DOB: Apr-1950   From: Jul-1995   To: Oct-1998  )

Resigned Secretary: GEORGE WALTER MITCHELL MAXWELL ( DOB: Jan-1966   From: Dec-2007   To: Apr-2008  )

Resigned Secretary: SANDRA ELIZABETH MIDDLETON (   From: Oct-1994   To: Jan-1995  )

Resigned Secretary: PAULL & WILLIAMSONS (   From: Jun-2004   To: Nov-2004  )

Resigned Secretary: WILLIAM ALLAN PIRIE ( DOB: Jan-1973   From: Nov-2004   To: Oct-2007  )

Resigned Secretary: DAWN SHORT (   From: Sep-2008   To: Oct-2008  )

Resigned Secretary: VINCENT ALFRED SLATTERY ( DOB: Apr-1962   From: Mar-2009   To: Apr-2011  )

Resigned Secretary: STUART MAXWELL WYNESS ( DOB: Jul-1971   From: Apr-2008   To: Sep-2008  )

Persons of Significant Control:

Vroon Offshore Uk Limited, 4th Floor Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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