* director search - Walter Thain - kompany

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walter thain

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THAIN, Walter
Nationality: British
Address: Aberdeenshire, AB11 5QF

PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
SC109608
LIVE
Date Incorporated:

MCKNIGHT, Robert Stephen
Director - Active
Appointed: 2017-12-19

THOMPSON, Carl William
Director - Active
Appointed: 2009-01-21

ASFARI, Ayman
Director - Resigned
Appointed: 2002-12-11
Resigned: 2005-11-03

BLACKWOOD, Derek Stuart
Director - Resigned
Appointed: 1994-12-19
Resigned: 1996-06-10

BROWN, Stephen Andrew
Director - Resigned
Appointed: 2004-04-20
Resigned: 2004-06-30

BRUHEIM, Bjarte
Director - Resigned
Appointed: 1998-08-31
Resigned: 2001-02-08

BULLOCK, Stephen Paul
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-01-30

CAVEN ATACK, James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-08-01

EAST, Gordon Robin
Director - Resigned
Appointed: 2006-08-01
Resigned: 2013-11-26

EDWARDS, Roderick James Eveleigh
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-11-03

ELSBY, Douglas
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-07-31

GISVOLD, Kaarem
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-12-11

GOURLAY, John Malcolm
Director - Resigned
Appointed: 1997-07-02
Resigned: 1998-10-31

HASTINGS, Robert Austin
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-10-02

HOWARTH, Leigh James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-08-31

JEWKES, Robert John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-03

LANAGHAN, Iain Malcolm
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-05-31

LITTLE, Hugh Wilson Mcintosh
Director - Resigned
Appointed: 1994-03-31
Resigned: 1997-09-29

MARTIN, Kevin Alexander
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-01-21

MCAINSH, Peter Robert
Director - Resigned
Appointed:
Resigned: 1994-03-31

MCDONALD, Simon William
Director - Resigned
Appointed: 1999-08-12
Resigned: 2000-07-01

METHVEN, John Oliver
Director - Resigned
Appointed: 2005-11-08
Resigned: 2009-01-21

MILLIGAN, John Robert
Director - Resigned
Appointed:
Resigned: 2000-05-31

OLSEN, Inge
Director - Resigned
Appointed: 1999-08-12
Resigned: 2000-07-01

PINCHBECK, Robin Hunter
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-05-31

PORTER, Erik Alexander Steven
Director - Resigned
Appointed: 1989-10-09
Resigned: 1994-03-31

REID, Alexander John
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-01-30

ROBERTS, Keith Stephen
Director - Resigned
Appointed: 2002-12-11
Resigned: 2005-11-03

RUTHERFORD, John Arthur Thomas
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-06-30

SPITTAL, John
Director - Resigned
Appointed: 1996-09-04
Resigned: 1998-02-28

STACEY, John Michael, Dr
Director - Resigned
Appointed: 2003-01-22
Resigned: 2004-04-20

STEVENSON, John
Director - Resigned
Appointed:
Resigned: 1998-02-28

WORKMAN, David Miller
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-07-31

DUNNETT, William Sutherland
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-02-03

BENTLEY, Eleanor
Secretary - Resigned
Appointed: 2009-01-21
Resigned: 2013-12-16

BIRD, Christine Anne
Secretary - Resigned
Appointed: 1992-08-04
Resigned: 1996-04-01

HOWARTH, Leigh James
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2003-08-31

MARTIN, Kevin Alexander
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2009-01-21

MCHATTIE, Kenneth George
Secretary - Resigned
Appointed: 1998-02-28
Resigned: 2000-07-31

STEVENSON, John
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1992-08-04

PETROFAC FACILITIES MANAGEMENT LIMITED
SC075047
LIVE
Date Incorporated:

BERTOCCO, Roberto
Director - Active
Appointed: 2019-03-21

BLACKBURN, David Alexander
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-08-31

MCKNIGHT, Robert Stephen
Director - Resigned
Appointed: 2002-01-03
Resigned: 2005-11-03

SHORTEN, Nicholas David
Director - Active
Appointed: 2019-03-08

THOMPSON, Carl William
Director - Active
Appointed: 2009-01-21

BAYLISS, William John
Director - Resigned
Appointed: 2004-11-10
Resigned: 2005-11-03

BEATTIE, George Robertson
Director - Resigned
Appointed:
Resigned: 1992-01-31

BENTLEY, Eleanor
Director - Resigned
Appointed: 2005-11-03
Resigned: 2015-08-27

BLOEM, Willem
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-11-03

BULLOCK, Stephen Paul
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-12-18

CAVEN ATACK, James
Director - Resigned
Appointed: 1996-09-26
Resigned: 2006-08-01

COULL, Ronald Alexander Henry
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-11-03

DUGUID, Douglas Hunter
Director - Resigned
Appointed: 1989-12-14
Resigned: 1990-12-31

EAST, Gordon Robin
Director - Resigned
Appointed: 2006-08-01
Resigned: 2012-05-02

ELSBY, Douglas
Director - Resigned
Appointed: 1997-07-31
Resigned: 2000-01-01

FERGUSON, Louise
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-06-01

HENDERSON, Eric
Director - Resigned
Appointed: 2012-05-02
Resigned: 2013-08-02

HENDERSON, Michael John
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-11-03

HORNER, Robert Malcolm Wigglesworth, Professor
Director - Resigned
Appointed: 1991-04-16
Resigned: 1998-02-18

HOWARTH, Leigh James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-08-31

JONES, Gareth Martyn
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-11-03

LAMZA, Ernest William
Director - Resigned
Appointed: 2000-01-18
Resigned: 2002-12-18

LANAGHAN, Iain Malcolm
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

MAIN, Michael Robert
Director - Resigned
Appointed: 2000-12-27
Resigned: 2001-07-31

MALLAN, Patrick
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-11-03

MARTIN, Kevin Alexander
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-11-03

MCAINSH, Peter Robert
Director - Resigned
Appointed:
Resigned: 1994-03-30

METHVEN, John Oliver
Director - Resigned
Appointed: 2001-06-01
Resigned: 2009-01-21

MILLIGAN, John Robert
Director - Resigned
Appointed:
Resigned: 2000-01-01

MUIR, Craig Hugh
Director - Resigned
Appointed: 2013-10-08
Resigned: 2019-03-21

NICOL, Charles Alexander
Director - Resigned
Appointed: 1989-07-19
Resigned: 1997-06-26

NIXON, Brian Clarke
Director - Resigned
Appointed: 1992-03-12
Resigned: 1994-04-11

ORATIS, John Paul
Director - Resigned
Appointed:
Resigned: 1989-10-09

PAUL, Stuart Graham
Director - Resigned
Appointed: 1991-02-18
Resigned: 1991-07-09

PINCHBECK, Robin Hunter
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-05-31

PORTER, Erik Alexander Steven
Director - Resigned
Appointed: 1989-10-09
Resigned: 1994-03-31

RITCHIE, Stewart
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-05-25

RUSSELL, Arnold
Director - Resigned
Appointed: 1991-07-15
Resigned: 1998-04-30

SMITH, Gordon Allan
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-12-31

SPITTAL, John
Director - Resigned
Appointed: 1994-06-01
Resigned: 2002-12-18

STEPHEN, Diane
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-03-08

STEVENSON, John
Director - Resigned
Appointed:
Resigned: 1998-02-28

WATSON, Robin
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-11-03

WORKMAN, David Miller
Director - Resigned
Appointed: 1997-01-30
Resigned: 2000-07-31

DUNNETT, William Sutherland
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-02-03

BENTLEY, Eleanor
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2013-10-08

BIRD, Christine Anne
Secretary - Resigned
Appointed: 1992-08-04
Resigned: 1996-04-01

HOWARTH, Leigh James
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 1998-02-28

MARTIN, Kevin Alexander
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2005-11-03

MCHATTIE, Kenneth George
Secretary - Resigned
Appointed: 1998-02-28
Resigned: 2000-07-31

STEVENSON, John
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1992-08-04

ATLANTIC RESOURCING LIMITED
SC172880
LIVE
Date Incorporated:

BLACKBURN, David Alexander
Director - Resigned
Appointed: 2017-11-14
Resigned: 2021-08-31

MCKNIGHT, Robert Stephen
Director - Active
Appointed: 2018-03-09

SHORTEN, Nicholas David
Director - Active
Appointed: 2019-03-08

THOMPSON, Carl William
Director - Resigned
Appointed: 2009-01-21
Resigned: 2011-07-31

BENTLEY, Eleanor
Director - Resigned
Appointed: 2005-11-03
Resigned: 2015-08-31

CAVEN ATACK, James
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-08-01

DUNNETT, William Sutherland
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-02-03

DURANO LIMITED
Director - Resigned
Appointed: 1997-02-24
Resigned: 1997-03-28

EAST, Gordon Robin
Director - Resigned
Appointed: 2006-08-01
Resigned: 2009-01-21

HOWARTH, Leigh James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-08-31

LANAGHAN, Iain Malcolm
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-05-31

MACRAE, Stewart David
Director - Resigned
Appointed: 1997-03-28
Resigned: 2006-08-01

MARTIN, Kevin Alexander
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-11-03

METHVEN, John Oliver
Director - Resigned
Appointed: 2006-12-20
Resigned: 2009-01-21

MILLIGAN, John Robert
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-01-01

PINCHBECK, Robin Hunter
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-05-31

SMITH, Kevin Alexander
Director - Resigned
Appointed: 1997-04-18
Resigned: 2006-08-01

STEPHEN, Diane
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-03-08

STEVENSON, John
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-02-28

WORKMAN, David Miller
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-07-31

BENTLEY, Eleanor
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2013-12-16

HOWARTH, Leigh James
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2003-08-31

MARTIN, Kevin Alexander
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2005-11-03

MCHATTIE, Kenneth George
Secretary - Resigned
Appointed: 1998-02-28
Resigned: 2000-07-31

STEVENSON, John
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1998-02-28

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 1997-07-01

THAIN, Walter
Nationality: British
Address: AB11 5NS, United Kingdom

THREE60 EPCC HOLDINGS LIMITED
11144701
LIVE
Date Incorporated:

BRUCE, Colin John
Director - Active
Appointed: 2018-02-06

LANGLANDS, Allister Gordon
Director - Active
Appointed: 2018-02-06

SHOKER, Satnam Singh
Director - Active
Appointed: 2018-02-06

SMITH, Alasdair John
Director - Active
Appointed: 2020-01-01

SUTHERLAND, Kevin
Director - Active
Appointed: 2018-10-11

WILLIAMS, Gerwyn James Maxwell
Director - Resigned
Appointed: 2018-01-11
Resigned: 2018-10-11

WILSON, John Edward Kinder
Director - Resigned
Appointed: 2018-02-06
Resigned: 2020-01-01

MACDONALD, Iain Stuart
Director - Active
Appointed: 2021-06-04

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2018-01-11

THREE60 ENERGY LIMITED
10366459
LIVE
Date Incorporated:

ALESSIO, Laurent Didier
Director - Active
Appointed: 2016-10-24

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 2018-02-06
Resigned: 2022-03-01

SUTHERLAND, Kevin
Director - Active
Appointed: 2018-10-11

WILLIAMS, Gerwyn James Maxwell
Director - Resigned
Appointed: 2016-10-24
Resigned: 2018-10-11

CORRAY, Jeffery Neal Joseph
Director - Active
Appointed: 2016-09-08

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-09-08
Resigned: 2022-10-31

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-11-01

THREE60 EPCC LIMITED
SC479967
LIVE
Date Incorporated:

BRUCE, Colin John
Director - Active
Appointed: 2014-06-12

SHOKER, Satnam Singh
Director - Active
Appointed: 2015-04-06

SMITH, Alasdair John
Director - Active
Appointed: 2020-01-01

SUTHERLAND, Kevin
Director - Active
Appointed: 2018-10-11

WILLIAMS, Gerwyn James Maxwell
Director - Resigned
Appointed: 2018-02-06
Resigned: 2018-10-11

WILSON, John Edward Kinder
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-01-01

MACDONALD, Iain Stuart
Director - Active
Appointed: 2021-06-04

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2018-02-22

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-06-12
Resigned: 2018-02-21

THREE60 CONSTRUCTION & COMMISSIONING LTD
SC565160
LIVE
Date Incorporated:

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 2018-12-20
Resigned: 2022-03-01

MACDONALD, Iain Stuart
Director - Active
Appointed: 2017-05-05

SUTHERLAND, Kevin
Director - Active
Appointed: 2018-12-20

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2018-12-20
Resigned: 2022-10-31

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-11-01

THREE60 OPERATIONS SERVICES LIMITED
11719360
LIVE
Date Incorporated:

CORRAY, Jeffrey Neal Joseph
Director - Active
Appointed: 2018-12-10

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 2018-12-10
Resigned: 2022-03-01

SUTHERLAND, Kevin
Director - Active
Appointed: 2018-12-10

DIPLOCK, Stephen Christopher Warrington
Director - Active
Appointed: 2022-03-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2018-12-10
Resigned: 2022-10-31

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-11-01

STEP CHANGE ENGINEERING LIMITED
SC702847
LIVE
Date Incorporated:

SMITH, Alasdair John
Director - Active
Appointed: 2021-06-29

SUTHERLAND, Kevin
Director - Active
Appointed: 2021-06-29

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2023-04-11

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2021-06-29
Resigned: 2023-04-11

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