MACDUFF FLEET ENGINEERING LIMITED

MACDUFF FLEET ENGINEERING LIMITED is a Ltd currently dissolved, incorporated on 2002-02-05. There are 0 active officer(s) on record. 15 charge(s) registered, 15 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HENNEBERRY, Nicole Rachel· Director
Appointed 2024-07-12
BERGMAN, Darryl Andrew· Director
Resigned 2024-07-12
FORTNEY, Teresa Helen Joyce· Director
Resigned 2022-05-31
BROWN, Andrew Donald, Dr· Director
Appointed 2022-01-25

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2015-10-30

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BROWN, Andrew Donald, Dr

Director

Active

Appointed: 2022-01-25
Nationality: British
Residence: Scotland
Born: 05/1966

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HENNEBERRY, Nicole Rachel

Director

Active

Appointed: 2024-07-12
Nationality: Canadian
Residence: Canada
Born: 04/1981

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KELLY, Telaina

Director

Active

Appointed: 2022-01-25
Nationality: Canadian
Residence: Canada
Born: 01/1974

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MITCHELITIS, Shaun

Director

Active

Appointed: 2022-01-25
Nationality: Canadian
Residence: United Kingdom
Born: 06/1986

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STRACHAN, Vincent James

Director

Active

Appointed: 2022-01-25
Nationality: British
Residence: Scotland
Born: 10/1968

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LESLIE, Derek

Secretary

Resigned

Appointed: 2012-12-21
Resigned: 2015-10-30
Nationality: British

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MURRAY, Graeme Alexander

Secretary

Resigned

Appointed: 2002-02-05
Resigned: 2009-07-31
Nationality: British

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SCOTT, Ben Anthony

Secretary

Resigned

Appointed: 2009-07-31
Resigned: 2012-12-21
Nationality: British

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MACKINNONS

Corporate Nominee Secretary

Resigned

Appointed: 2002-02-05
Resigned: 2002-02-05

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BEATON, Euan Drummond

Director

Resigned

Appointed: 2015-10-30
Resigned: 2018-04-30
Nationality: British
Residence: United Kingdom
Born: 06/1971

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BERGMAN, Darryl Andrew

Director

Resigned

Appointed: 2022-06-01
Resigned: 2024-07-12
Nationality: Canadian
Residence: Canada
Born: 08/1964

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BROWN, Andrew Donald, Dr

Director

Resigned

Appointed: 2020-04-21
Resigned: 2021-01-25
Nationality: British
Residence: Scotland
Born: 05/1966

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CARGO, Janice Tanya

Director

Resigned

Appointed: 2012-12-21
Resigned: 2013-01-08
Nationality: British
Residence: England
Born: 09/1976

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CUNNINGHAM, Roy Macgregor

Director

Resigned

Appointed: 2015-10-30
Resigned: 2020-01-31
Nationality: British
Residence: Scotland
Born: 08/1966

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FORTNEY, Teresa Helen Joyce

Director

Resigned

Appointed: 2022-01-25
Resigned: 2022-05-31
Nationality: Canadian
Residence: Canada
Born: 10/1963

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FORTNEY, Teresa Helen Joyce

Director

Resigned

Appointed: 2016-06-29
Resigned: 2021-01-25
Nationality: Canadian
Residence: Canada
Born: 10/1963

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GRAY, Nicholas

Director

Resigned

Appointed: 2018-05-03
Resigned: 2020-01-16
Nationality: Scottish
Residence: Scotland
Born: 06/1970

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HOLLIS, Michael Theodore

Director

Resigned

Appointed: 2015-10-30
Resigned: 2019-07-02
Nationality: American
Residence: United Kingdom
Born: 10/1966

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JONES, Graham Edward

Director

Resigned

Appointed: 2002-02-05
Resigned: 2002-02-05
Nationality: British
Residence: Scotland
Born: 07/1965

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KALUTYCZ, William Dion

Director

Resigned

Appointed: 2021-01-25
Resigned: 2022-01-25
Nationality: Canadian
Residence: Canada
Born: 10/1964

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KAVANAGH, David John

Director

Resigned

Appointed: 2015-10-30
Resigned: 2018-04-30
Nationality: Canadian
Residence: Canada
Born: 07/1953

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KELLY, Telaina

Director

Resigned

Appointed: 2018-05-03
Resigned: 2021-01-25
Nationality: Canadian
Residence: Canada
Born: 01/1974

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LESLIE, Derek Cameron

Director

Resigned

Appointed: 2012-12-21
Resigned: 2015-10-30
Nationality: British
Residence: Scotland
Born: 10/1964

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MCINTYRE, Michael George

Director

Resigned

Appointed: 2021-01-25
Resigned: 2022-01-25
Nationality: Canadian
Residence: Canada
Born: 07/1967

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MITCHELITIS, Shaun

Director

Resigned

Appointed: 2019-07-02
Resigned: 2021-01-25
Nationality: Canadian
Residence: United Kingdom
Born: 06/1986

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SCOTT, Andrew John

Director

Resigned

Appointed: 2002-02-05
Resigned: 2015-10-30
Nationality: British
Residence: Scotland
Born: 01/1957

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SCOTT, Marc Andrew

Director

Resigned

Appointed: 2006-02-22
Resigned: 2009-12-14
Nationality: British
Born: 11/1985

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WIGHT, Robert Derek

Director

Resigned

Appointed: 2015-10-30
Resigned: 2016-06-29
Nationality: Canadian
Residence: Canada
Born: 05/1955

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