SPARROWS OFFSHORE GROUP LIMITED: Directors

  • Overview

    Company NameSPARROWS OFFSHORE GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC431036
    JurisdictionScotland
    Date of Creation

    Who are the officers of SPARROWS OFFSHORE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSET MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    173953500001
    BRAUN, Felix Alexander
    Brook Street
    W1K 5EF London
    78
    England
    England
    Director
    Brook Street
    W1K 5EF London
    78
    England
    England
    GermanyGermanInvestor303011990001
    HOFFMAN, Alexander James William
    c/o Aea Investors (Uk) Llp
    Brook Street
    W1K 5EF London
    78
    England
    Director
    c/o Aea Investors (Uk) Llp
    Brook Street
    W1K 5EF London
    78
    England
    United KingdomBritishInvestor152768840001
    MORTON FRASER SECRETARIES LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    CONNOLLY, Brendan Wynne Derek
    Queens Road
    AB15 4YL Aberdeen
    13
    Director
    Queens Road
    AB15 4YL Aberdeen
    13
    EnglandBritishNon-Executive Director168877480001
    FLYNN, Austin
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    ScotlandBritishSolicitor134417820001
    GLEN, Andrew Lundie
    Queens Road
    AB15 4YL Aberdeen
    13
    Director
    Queens Road
    AB15 4YL Aberdeen
    13
    ScotlandBritishDirector102046410002
    JOHNSON, Neil Austin
    13 Queen's Road
    AB15 4YL Aberdeen
    Pinsent Masons Llp
    United Kingdom
    Director
    13 Queen's Road
    AB15 4YL Aberdeen
    Pinsent Masons Llp
    United Kingdom
    United KingdomBritishDirector Cfo111186460002
    KERR, Ewen
    Queens Road
    AB15 4YL Aberdeen
    13
    Director
    Queens Road
    AB15 4YL Aberdeen
    13
    United KingdomBritishDirector167686610001
    MCCLUSKIE, Brian Andrew
    c/o Aea Investors (Uk) Llp
    Brook Street
    W1K 5EF London
    78
    England
    Director
    c/o Aea Investors (Uk) Llp
    Brook Street
    W1K 5EF London
    78
    England
    ScotlandScottishPrivate Equity157485260001
    MITCHELL, Stewart Andrew Alan
    Queens Road
    AB15 4YL Aberdeen
    13
    Director
    Queens Road
    AB15 4YL Aberdeen
    13
    ScotlandBritishCeo187820420002
    NAGEL, Jeff
    Queens Road
    AB15 4YL Aberdeen
    13
    Director
    Queens Road
    AB15 4YL Aberdeen
    13
    United StatesAmericanOperating Partner201240510001
    SEDGE, Douglas Alan
    Queens Road
    AB15 4YL Aberdeen
    13
    Director
    Queens Road
    AB15 4YL Aberdeen
    13
    ScotlandBritishChief Execuitve Officer68300200002
    SIMLER, Dominik Pascal
    c/o Aea Investors (Uk) Llp
    Brook Street
    W1K 5EF London
    78
    Uk
    Director
    c/o Aea Investors (Uk) Llp
    Brook Street
    W1K 5EF London
    78
    Uk
    EnglandBritish,GermanNone196726900001
    SOLDATOS, Paul Williams
    c/o Aea Investors (Uk) Llp
    Brook Street
    W1K 5EF London
    78
    England
    Director
    c/o Aea Investors (Uk) Llp
    Brook Street
    W1K 5EF London
    78
    England
    United KingdomAmerican/BritishPrivate Equity171615710001
    WILKINSON, Alan Walter
    c/o Aea Investors Lp
    Fifth Avenue
    36th Floor
    New York
    666
    New York
    United States
    Director
    c/o Aea Investors Lp
    Fifth Avenue
    36th Floor
    New York
    666
    New York
    United States
    United StatesAmerican,BritishPrivate Equity152768850001
    MORTON FRASER DIRECTORS LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    147842740001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0