THE NATIONAL HYPERBARIC CENTRE LIMITED - OLDMELDRUM
Overview
THE NATIONAL HYPERBARIC CENTRE LIMITED is a Private Limited Company from OLDMELDRUM and has the status: Dissolved - no longer trading.
THE NATIONAL HYPERBARIC CENTRE LIMITED was incorporated 48 years ago on 02/07/1975 and has the registered number: SC058099. The accounts status is FULL.
THE NATIONAL HYPERBARIC CENTRE LIMITED was incorporated 48 years ago on 02/07/1975 and has the registered number: SC058099. The accounts status is FULL.
THE NATIONAL HYPERBARIC CENTRE LIMITED - OLDMELDRUM
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
C/O JAMES FISHER OFFSHORE LIMITED
OLDMELDRUM
ABERDEENSHIRE
AB51 0GC
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL HOGGAN | Secretary | 2015-02-09 | CURRENT | ||
MR GIOVANNI CORBETTA | Aug 1964 | British | Director | 2015-08-05 | CURRENT |
MR MARTIN GRAHAM MARSH | Apr 1977 | British | Director | 2015-02-09 | CURRENT |
MR BRUNO RAYMOND YVES CHABAS | Sep 1964 | French | Director | 1999-06-18 UNTIL 2004-12-02 | RESIGNED |
MR GARY RODERICK WEBSTER | Jun 1958 | British | Director | 2000-06-02 UNTIL 2003-07-09 | RESIGNED |
MR GARY RODERICK WEBSTER | Jun 1958 | British | Director | 2004-12-02 UNTIL 2005-06-03 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 1989-09-08 UNTIL 1997-08-12 | RESIGNED | ||
MR DAVID RUSSELL SMITH | Sep 1956 | British | Secretary | 2004-12-02 UNTIL 2015-02-09 | RESIGNED |
SUBSEA 7 M.S. LIMITED | Corporate Secretary | 1997-08-12 UNTIL 2004-12-02 | RESIGNED | ||
OLE CHRISTIAN ANDERSON | Feb 1944 | British | Director | 1990-11-30 UNTIL 1998-12-16 | RESIGNED |
OLE CHRISTIAN ANDERSON | Feb 1944 | British | Director | 1990-04-04 UNTIL 1990-09-04 | RESIGNED |
THOMAS BRANNAN | Aug 1955 | British | Director | 2005-06-03 UNTIL 2010-12-23 | RESIGNED |
JEREMY ALAN BRUNNEN | Jul 1960 | British | Director | 1995-08-02 UNTIL 2002-10-02 | RESIGNED |
BERNARD LUCIEN VOSSIER | May 1944 | French | Director | 1992-06-12 UNTIL 1994-06-13 | RESIGNED |
MR PAUL ARILD FRIKSTAD | Dec 1950 | Norwegian | Director | 1998-12-16 UNTIL 1999-06-18 | RESIGNED |
TERENCE JOHN HIRST | Aug 1939 | British | Director | 1994-03-01 UNTIL 1995-08-02 | RESIGNED |
MR MICHAEL JOHN HOWARTH | Mar 1967 | British | Director | 2015-02-09 UNTIL 2015-08-13 | RESIGNED |
MICHAEL DENDLE JOHN | Sep 1944 | British | Director | 1990-04-04 UNTIL 1990-11-30 | RESIGNED |
KAARE JOHANNES LIE | Mar 1946 | Norwegian | Director | 1990-04-04 UNTIL 1990-11-30 | RESIGNED |
GRAHAME JOHN SINCLAIR MACKIE | Sep 1946 | British | Director | 1989-09-08 UNTIL 1992-06-12 | RESIGNED |
JAN FREDRIK MELING | Dec 1956 | Norwegian | Director | 1989-09-08 UNTIL 1990-11-30 | RESIGNED |
OEYVIND MIKAELSEN | Aug 1963 | Norwegian | Director | 2003-07-09 UNTIL 2004-12-02 | RESIGNED |
STUART DAVID OAKLEY | Jun 1951 | British | Director | 1990-09-04 UNTIL 1992-06-12 | RESIGNED |
JAN FRITHJOF SKOUVEROE | Dec 1944 | Norwegian | Director | 1990-04-04 UNTIL 1990-11-30 | RESIGNED |
MR DAVID RUSSELL SMITH | Sep 1956 | British | Director | 2004-12-02 UNTIL 2015-02-09 | RESIGNED |
EINAR WOLD SVENSON | Oct 1948 | British | Director | 1991-03-12 UNTIL 1992-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Integrated Safety Management Limited | 2016-04-06 | Inverurie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |