Company information:
Vroon Offshore Uk Limited (No: SC323539)
Address: 4TH FLOOR, REGENT CENTRE, REGENT ROAD, ABERDEEN, AB11 5NS
Status: Active
Incorporated: 05-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOHANNES PETRUS NICOLAAS BAARS ( DOB: Oct-1966 From: Jan-2009 )
Current Director: CRAIG HARVIE ( DOB: Jun-1967 From: Jun-2016 )
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 ( DOB: Feb-1962 From: May-2021 )
Current Secretary: GRAEME PAUL SHEACH ( From: Apr-2011 )
Resigned Director: RORY STUART DEANS ( DOB: Apr-1963 From: Apr-2008 To: Jun-2010 )
Resigned Director: EVERT DERK ENGELBARTUS MAANDAG ( DOB: Jun-1960 From: Jan-2012 To: Jun-2016 )
Resigned Director: HERMAN FRANS MATHILDE MARKS ( From: May-2007 To: Jan-2012 )
Resigned Director: HERMAN FRANS MATHILDE MARKS ( DOB: Aug-1960 From: Jun-2020 To: May-2023 )
Resigned Director: GEORGE WALTER MITCHELL MAXWELL ( DOB: Jan-1966 From: Dec-2007 To: Jun-2008 )
Resigned Director: GRAHAM MARTIN PHILIP ( DOB: Apr-1957 From: May-2007 To: Jan-2008 )
Resigned Director: RIJK HENDRIKUS BERNARDUS RIKKEN ( From: May-2007 To: Jan-2012 )
Resigned Director: VINCENT ALFRED SLATTERY ( DOB: Apr-1962 From: Mar-2009 To: Apr-2011 )
Resigned Secretary: HERMAN FRANS MATHILDE MARKS ( DOB: Aug-1960 From: May-2007 To: May-2007 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: May-2007 To: Mar-2009 )
Resigned Secretary: VINCENT ALFRED SLATTERY ( DOB: Apr-1962 From: Mar-2009 To: Apr-2011 )
Persons of Significant Control:
Francesco Doroteo Vroon, Regent Centre, Regent Road, Aberdeen, AB11 5NS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-10-10, Ceased: 2023-06-12)