SUB-ATLANTIC LIMITED

SUB-ATLANTIC LIMITED is a Ltd currently dissolved, incorporated on 1997-02-20. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LEASK, Euan Alexander Edmondston· Secretary
Resigned 2011-09-30
LEASK, Euan Alexander Edmondston· Director
Resigned 2011-09-30
HARRIS, James Whelan· Director
Appointed 2011-04-07
STUART, Peter John· Director
Resigned 2010-10-01

MACLAY MURRAY & SPENS LLP

Corporate Nominee Secretary

Active

Appointed: 2007-04-26

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FERGUSON, John

Director

Active

Appointed: 2007-04-25
Nationality: British
Born: 05/1966

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HARRIS, James Whelan

Director

Active

Appointed: 2011-04-07
Nationality: American
Residence: United States
Born: 02/1959

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LEASK, Euan Alexander Edmondston

Secretary

Resigned

Appointed: 2009-06-09
Resigned: 2011-09-30
Nationality: British

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MILLUM, Colin George

Secretary

Resigned

Appointed: 1997-02-20
Resigned: 2007-04-26
Nationality: British

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PIRIE, William Allan

Secretary

Resigned

Appointed: 2007-12-03
Resigned: 2009-05-25
Nationality: British

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REID, Brian

Nominee Secretary

Resigned

Appointed: 1997-02-20
Resigned: 1997-02-20
Nationality: British

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WALTERS, Logan

Secretary

Resigned

Appointed: 2007-08-18
Resigned: 2007-12-03
Nationality: British

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ANDERSON, Martin Taylor

Director

Resigned

Appointed: 2007-04-26
Resigned: 2010-04-05
Nationality: British
Residence: United Kingdom
Born: 09/1961

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LEASK, Euan Alexander Edmondston

Director

Resigned

Appointed: 2008-07-31
Resigned: 2011-09-30
Nationality: British
Residence: United Kingdom
Born: 12/1972

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MABBOTT, Stephen

Nominee Director

Resigned

Appointed: 1997-02-20
Resigned: 1997-02-20
Nationality: British
Residence: Scotland
Born: 11/1950

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MILLUM, Colin George

Director

Resigned

Appointed: 1997-02-20
Resigned: 2007-04-26
Nationality: British
Born: 11/1957

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PIRIE, William Allan

Director

Resigned

Appointed: 2007-11-19
Resigned: 2009-05-25
Nationality: British
Residence: Scotland
Born: 01/1973

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STUART, Peter John

Director

Resigned

Appointed: 2008-07-31
Resigned: 2010-10-01
Nationality: British
Residence: Scotland
Born: 04/1957

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WRAITH, Robert Charles

Director

Resigned

Appointed: 1997-02-20
Resigned: 2007-04-26
Nationality: British
Residence: Scotland
Born: 06/1960

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