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Atlantic Resourcing Limited (No: SC172880)

Address: BRIDGE VIEW, 1 NORTH ESPLANADE WEST, ABERDEEN, ABERDEENSHIRE, AB11 5QF

Status: Active

Incorporated: 24-Feb-1997

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 20-Mar-2025

Industry Class: 78200 - Temporary employment agency activities

Current Director: ROBERT STEPHEN MCKNIGHT ( DOB: Jul-1964   From: Mar-2018  )

Current Director: NICHOLAS DAVID SHORTEN ( DOB: Jan-1968   From: Mar-2019  )

Resigned Director: ELEANOR BENTLEY ( DOB: Jan-1969   From: Nov-2005   To: Aug-2015  )

Resigned Director: DAVID ALEXANDER BLACKBURN ( DOB: Mar-1968   From: Nov-2017   To: Aug-2021  )

Resigned Director: JAMES CAVEN ATACK (   From: Oct-2000   To: Aug-2006  )

Resigned Director: WILLIAM DUNNETT (   From: Jan-2009   To: Feb-2015  )

Resigned Director: WILLIAM SUTHERLAND DUNNETT ( DOB: May-1962   From: Jan-2009   To: Feb-2015  )

Resigned Director: DURANO LIMITED (   From: Feb-1997   To: Mar-1997  )

Resigned Director: GORDON ROBIN EAST ( DOB: Jun-1963   From: Aug-2006   To: Jan-2009  )

Resigned Director: LEIGH JAMES HOWARTH ( DOB: Jun-1964   From: Jun-1999   To: Aug-2003  )

Resigned Director: IAIN MALCOLM LANAGHAN ( DOB: May-1955   From: Jan-1998   To: May-1999  )

Resigned Director: STEWART DAVID MACRAE (   From: Mar-1997   To: Aug-2006  )

Resigned Director: KEVIN ALEXANDER MARTIN (   From: Sep-2003   To: Nov-2005  )

Resigned Director: JOHN OLIVER METHVEN (   From: Dec-2006   To: Jan-2009  )

Resigned Director: JOHN ROBERT MILLIGAN ( DOB: Dec-1940   From: Jul-1997   To: Jan-2000  )

Resigned Director: ROBIN HUNTER PINCHBECK ( DOB: Dec-1952   From: Apr-1998   To: May-1999  )

Resigned Director: KEVIN ALEXANDER SMITH ( DOB: Jan-1962   From: Apr-1997   To: Aug-2006  )

Resigned Director: DIANE STEPHEN ( DOB: Nov-1969   From: Aug-2015   To: Mar-2019  )

Resigned Director: JOHN STEVENSON ( DOB: Aug-1952   From: Jul-1997   To: Feb-1998  )

Resigned Director: WALTER THAIN ( DOB: Sep-1967   From: Dec-2013   To: Nov-2017  )

Resigned Director: CARL WILLIAM THOMPSON ( DOB: Jul-1964   From: Mar-2019   To: Dec-2023  )

Resigned Director: DAVID MILLER WORKMAN ( DOB: Jul-1960   From: Jun-1999   To: Jul-2000  )

Resigned Secretary: ELEANOR BENTLEY ( DOB: Jan-1969   From: Nov-2005   To: Dec-2013  )

Resigned Secretary: LEIGH JAMES HOWARTH ( DOB: Jun-1964   From: Jul-2000   To: Aug-2003  )

Resigned Secretary: LEDINGHAM CHALMERS (   From: Feb-1997   To: Jul-1997  )

Resigned Secretary: KEVIN ALEXANDER MARTIN (   From: Sep-2003   To: Nov-2005  )

Resigned Secretary: KENNETH GEORGE MCHATTIE ( DOB: Aug-1956   From: Feb-1998   To: Jul-2000  )

Resigned Secretary: JOHN STEVENSON ( DOB: Aug-1952   From: Jul-1997   To: Feb-1998  )

Persons of Significant Control:

Petrofac Facilities Management Group Limited, Bridge View 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, 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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