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 - OLDMELDRUM

This company is listed in the following categories:
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

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