Company information:
Atr Offshore Holdings Limited (No: SC404407)
Status: Dissolved
Industry Class: None
Current Director: EUAN ALEXANDER EDMONDSTON LEASK ( DOB: Dec-1972 From: Feb-2012 )
Current Director: KEITH MOORHOUSE ( DOB: Mar-1967 From: Feb-2012 )
Current Secretary: BLACKWOOD PARTNERS LLP ( From: Jul-2016 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Jul-2011 To: Dec-2011 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jul-2011 To: Dec-2011 )
Resigned Director: LAWRENCE GEORGE DEAN ( DOB: Aug-1976 From: Dec-2011 To: Jun-2015 )
Resigned Director: ROBERT GORDON FORBES ( DOB: Jun-1959 From: Dec-2012 To: Jul-2016 )
Resigned Director: ANTOINE FABIEN RAOUX ( DOB: Dec-1971 From: Jun-2015 To: Jul-2016 )
Resigned Director: MICHAEL PETER ROBERTSON ( From: Feb-2012 To: Oct-2013 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Jul-2011 To: Dec-2011 )
Resigned Director: PETER JOHN STUART ( DOB: Apr-1957 From: Jul-2016 To: Sep-2016 )
Resigned Secretary: BURNESS PAULL LLP ( From: Jan-2013 To: Jul-2016 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jul-2011 To: Feb-2012 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Feb-2012 To: Jan-2013 )
Persons of Significant Control:
Centurion 2 Limited, Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06)
Capita Trust Company Limited, 4th Floor Duke Place, London, EC3A 7NH, England: Ownership of shares – 75% or more (Notified: 2016-07-27)