William Allan PIRIE - OFFICER REPORT



Age: 51 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
30 Nov 2023 RATHMAY LIMITED (SC709798) Active
Active Director/
Director
05 Dec 2022 HIRETECH LIMITED (SC335139) Liquidation
53%
Active Director/
Director
07 Oct 2022 WESUBSEA UK LIMITED (SC427177) Liquidation
59%
Active Director/
Company Director
09 Dec 2021 BP INV2 PLEDGECO LTD (10041931) Active
Active Director/
Company Director
04 Nov 2021 ASHTEAD TECHNOLOGY HOLDINGS PLC (13424040) Active
Active Director/
Director
04 Sep 2019 UNDERWATER CUTTING SOLUTIONS LTD (05031272) Active
Resigned? Director/
Director
21 Nov 2018 WELAPTEGA MARINE UK LIMITED (SC314132) Active
Resigned Director/
Director
03 Jan 2018 09 Dec 2021 BP INV2 NEWCO LTD (11077955) Liquidation
8%
Resigned Director/
Ceo
17 Mar 2016 03 Jan 2018 BP INV2 PLEDGECO LTD (10041931) Active
Resigned Director/
Ceo
17 Mar 2016 30 Nov 2021 BP INV2 HOLDCO LTD (10041891) Liquidation
7%
Resigned? Director/
Ceo
17 Mar 2016 BP INV2 BIDCO LTD (10041974) Active
Active Director/
Director
08 Jun 2009 AMAZON ACQUISITIONS LIMITED (06615603) Active
Resigned? Director/
Director
08 Jun 2009 AMAZON INVESTCO LIMITED (06615634) Active
Resigned? Director/
Director
08 Jun 2009 AMAZON GROUP LIMITED (06615578) Active
Active Director/
Director
08 Jun 2009 ASHTEAD TECHNOLOGY LIMITED (SC091624) Active
Resigned Secretary/
Chief Financial Officer
15 Aug 2008 25 May 2009 VISUALSOFT LIMITED (SC204808) Dissolved
10 Feb 2012
0%
Resigned Director/
Chief Financial Officer
15 Aug 2008 25 May 2009 VISUALSOFT LIMITED (SC204808) Dissolved
10 Feb 2012
0%
Resigned Secretary/
Chief Financial Officer
14 Mar 2008 25 May 2009 DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED (04286849) Dissolved
05 Oct 2010
45%
Resigned Director/
Chief Financial Officer
14 Mar 2008 25 May 2009 KERLOCH ASSOCIATES LIMITED (01564908) Dissolved
08 Jun 2010
48%
Resigned Secretary/
Chief Financial Officer
14 Mar 2008 25 May 2009 KERLOCH ASSOCIATES LIMITED (01564908) Dissolved
08 Jun 2010
48%
Resigned Secretary/
Chief Financial Officer
14 Mar 2008 25 May 2009 FORUM ENERGY TECHNOLOGIES (UK) LIMITED (SC238859) Active
Resigned Director/
Chief Financial Officer
14 Mar 2008 25 May 2009 FORUM ENERGY TECHNOLOGIES (UK) LIMITED (SC238859) Active
Resigned Director/
Chief Financial Officer
14 Mar 2008 25 May 2009 DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED (04286849) Dissolved
05 Oct 2010
45%
Resigned Director/
Cheif Financial Officer
19 Dec 2007 25 May 2009 PERRY SLINGSBY SYSTEMS LIMITED (01401160) Dissolved
19 Nov 2013
0%
Resigned Secretary/
03 Dec 2007 25 May 2009 SUB-ATLANTIC LIMITED (SC172504) Dissolved
28 Sep 2012
0%
Resigned Secretary/
03 Dec 2007 25 May 2009 PERRY SLINGSBY SYSTEMS LIMITED (01401160) Dissolved
19 Nov 2013
0%
Resigned Secretary/
03 Dec 2007 25 May 2009 SUBCO UNDERWATER EQUIPMENT LIMITED (04005297) Dissolved
07 Feb 2012
0%
Resigned Secretary/
03 Dec 2007 25 May 2009 FET GLOBAL HOLDINGS LIMITED (05976858) Active
Resigned Secretary/
03 Dec 2007 25 May 2009 FORUM EUROPE HOLDINGS LIMITED (SC091614) Active
Resigned Director/
Chief Financial Officer
19 Nov 2007 25 May 2009 SUB-ATLANTIC LIMITED (SC172504) Dissolved
28 Sep 2012
0%
Resigned Director/
Chief Financial Officer
19 Nov 2007 25 May 2009 FET GLOBAL HOLDINGS LIMITED (05976858) Active
Resigned Director/
Chief Financial Officer
19 Nov 2007 25 May 2009 SUBCO UNDERWATER EQUIPMENT LIMITED (04005297) Dissolved
07 Feb 2012
0%
Resigned Director/
Chief Financial Officer
19 Nov 2007 25 May 2009 FORUM EUROPE HOLDINGS LIMITED (SC091614) Active
Resigned Secretary/
Finance Director
10 Aug 2006 31 Aug 2007 VIKING SUPPLY SHIPS LIMITED (SC202464) Active
Resigned Secretary/
Finance Director
10 Aug 2006 31 Aug 2007 SBSL HOLDINGS LIMITED (SC180512) Liquidation
0%
Resigned Director/
Finance Director
10 Aug 2006 31 Aug 2007 SBSL HOLDINGS LIMITED (SC180512) Liquidation
0%
Resigned Director/
Finance Director
10 Aug 2006 31 Aug 2007 VIKING SUPPLY SHIPS LIMITED (SC202464) Active
Resigned Director/
Finance Director
10 Aug 2006 31 Aug 2007 SBS (ABERDEEN) LIMITED (SC250818) Liquidation
0%
Resigned Secretary/
Finance Director
10 Aug 2006 31 Aug 2007 SBS (ABERDEEN) LIMITED (SC250818) Liquidation
0%
Resigned Director/
Finance Director
24 Jul 2006 31 Aug 2007 VIKING SUPPLY SHIPS (HOLDINGS) LIMITED (SC303430) Active
Resigned Secretary/
Finance Director
24 Jul 2006 31 Aug 2007 VIKING SUPPLY SHIPS (HOLDINGS) LIMITED (SC303430) Active
Resigned Secretary/
Finance Director
27 Jan 2005 19 Oct 2007 DEESIDE CREWING SERVICES LIMITED (SC262987) Active
Resigned Director/
Finance Director
27 Jan 2005 19 Oct 2007 DEESIDE CREWING SERVICES LIMITED (SC262987) Active
Resigned Director/
Finance Director
02 Nov 2004 19 Oct 2007 OFFSHORE SUPPORT VESSELS V LIMITED (04241096) Active
Resigned Secretary/
Finance Director
02 Nov 2004 19 Oct 2007 OFFSHORE SUPPORT VESSELS IV LIMITED (00881850) Active
Resigned Secretary/
Finance Director
02 Nov 2004 19 Oct 2007 OFFSHORE SUPPORT VESSELS V LIMITED (04241096) Active
Resigned Director/
Finance Director
02 Nov 2004 19 Oct 2007 VOH SUPPORT VESSELS LIMITED (SC228521) Active
Resigned Secretary/
Finance Director
02 Nov 2004 19 Oct 2007 VOH SUPPORT VESSELS LIMITED (SC228521) Active
Resigned Director/
Finance Directotr
02 Nov 2004 19 Oct 2007 VROON OFFSHORE SERVICES LIMITED (SC153759) Active
Resigned Director/
Finance Director
02 Nov 2004 19 Oct 2007 OFFSHORE SUPPORT VESSELS IV LIMITED (00881850) Active
Resigned Secretary/
Finance Directotr
02 Nov 2004 19 Oct 2007 VROON OFFSHORE SERVICES LIMITED (SC153759) Active
Number of active appointments: 8
Number resignations: 43
Average tenure of active positions: 5.3 years
Average tenure of resigned positions: 1.9 years
Dissolution Rate: 39.2%
Average Dissolution Attribution: 6.1%



CO-DIRECTORS

Name
HIRETECH LIMITED -Liquidation
WESUBSEA UK LIMITED -Liquidation
BP INV2 NEWCO LTD -Liquidation
BP INV2 HOLDCO LTD -Liquidation
 
William Mervyn Frew Carey SHANNON
Thomas HAMBORG-THOMSEN
Anthony Richard Charles DURRANT
Valerie CHEYNE
Alfred George CHEYNE
Paul BLACKBURN
Maureen Anne CAVELEY
Stuart Graham THOM
Ingrid STEWART
Hadyn Allan POON
Joseph Adam CONNOLLY
Richard Andrew HEHIR
Keith Duncan MACKIE
David Lyle WILLIAMS JR.
Tyler John BUCHAN
Tylar Kipp SCHMITT
Mark Steven TRAYLOR
Mark BROOKES
Christiaan Bennie BURGER
Richard Andrew HEHIR
Trond MYKLEBUST
Craig HARVIE
Joseph Adam CONNOLLY
Mark Ramin CHAICHIAN
Nicholas Wilding GEE
Christiaan Bennie BURGER
Kerrie Rae Doreen MURRAY
Øyvind HATLESTAD
Christopher George DORROS
Alan James REID
Jason Lewis WILSON
William James BOYLE
Anders Aage LYDER
Kjell STORVIK
Rune SVENDSEN
Ian Anderson DIACK
Peter John SIMPSON
Timothy William SHEEHAN
Mark Peter SARGEANT
Cameron Edward ANDERSON
Evert Derk Engelbartus MAANDAG
Marion BUCHAN
Christian Wilhelm BERG
Jesper BEJSTRUP
Christopher James BRAITHWAITE
Graeme Paul SHEACH
James Whelan HARRIS
James GRAHAM
Tom BABINSKI
Andrew Lee HOLT
David Alexander YOUNG
Joseph Louisa Marie GOOSEN
Mark John DERRY
Iain FRASER
Nigel Keith TAYLOR
Michael HORSFALL-JONES
Michael HORSFALL-JONES
Vincent Alfred SLATTERY
Johannes Petrus Nicolaas BAARS
Frederick Alexander Bruce, Dr SHEPHERD
Philip Nicholas LANIGAN
Stuart Maxwell WYNESS
Euan Alexander Edmondston LEASK
Peter John STUART
Alastair William MUIRHEAD
Andrew William DOGGETT
Brian LONG
Christopher Stewart HANNA
Andrew Robert HOLROYD
Iain James GUTHRIE
Martin Robert HENDERSON
Bibi Rahima ALLY
Martin Robert HENDERSON
Bibi Rahima ALLY
Martin Robert HENDERSON
Bibi Rahima ALLY
Rory DEANS
George Walter Mitchell MAXWELL
Andrew Allan BUCHAN
LEDGE SERVICES LIMITED
Rolf SKAARBERG
Lars Erling KROGH
Sheena Lesley HOLLAND
Anthony Leonard DUFFIELD
Herman Frans Mathilde MARKS
Rijk Hendrikus Bernardus RIKKEN
John FERGUSON
Kevin TAYLOR
MACLAY MURRAY & SPENS LLP
Age KORSVOLD
Anthony David HALL
Geoffrey DRABBLE
VINDEX LIMITED
VINDEX SERVICES LIMITED
P & W DIRECTORS LIMITED
P & W SECRETARIES LIMITED
Niels Kristian HODT
Alain-Hugues DELMOTTE
Graeme WOOD
Pamela Jane CORRAY
Colin George MILLUM
William Allan PIRIE
Graham Martin PHILIP
Keith Stewart JOHNSON
Michael DEAR
P & W DIRECTORS LIMITED
Alexader STEWART
Ronald WRAITH
@UKPLC CLIENT SECRETARY LTD
Martin Taylor ANDERSON
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
FIRST SCOTTISH SECRETARIES LIMITED
Ian Henry GRANT
IAIN SMITH & COMPANY
Colin Gordon HOBKIRK
Geir UDNAES
Age KORSVOLD
David Gillanders Fraser HEKELAAR
Peter Derek Edward HINGSTON
Age KORSVOLD
Ivan Roland COYARD
Pierre Armand THOMAS
Knut BOE
Richard John Millard COLLIER
Michael John THOMPSON
HBJ SECRETARIAL LIMITED
HENDERSON BOYD JACKSON LIMITED
Richard Geoffrey CAISTOR
SWIFT INCORPORATIONS LIMITED
John Kelman PIRIE
Richard HART
Stuart Ian ROBSON
Christopher Howard KEMP
Michael Joseph FABY
Christine LANNON-DECLERCQ
David CASSIE
Allen Frederick LEATT
Patrick NARZUL
David John Alexander CANT
PETER TRAINER COMPANY SECRETARIES LTD.
MMA NOMINEES LIMITED
THE COMMERCIAL LAW PRACTICE
Janess ADAMS
Carl Geoffrey ROLASTON
Peter Godfrey William GILL
Robert Campbell ADDIS
Anita KEMP
Sidney Brian TULLOCH
Keith FLETCHER
James YOUNG
Alistair Carnegie CAMPBELL
Julian Cecil Arthur VOGE
BRODIES WS
James Lindsay ROURKE
Wayne Ian FRENCH
Robin Hartley Ledgerd CLARK
Brian REID
Stephen Wallace DICK
Anthony John Richard MAY
Joseph Carl SARNE
Alan Ross MCNIVEN
Sandra Elizabeth MIDDLETON
William Charles O'MALLEY
John Macdonald BRYSON
James Douglas LOVERIDGE
Edward James FORSHAW
Simon Astley COOPER
Peter Donald LEWIS
Alan ANDERSON
George Barnett BURNETT
Elaine Joyce GRANT
Gary Duwayne POPE
Edward Arthur ANDREWS
Peter HAWKSLEY
Roger Michael EVERITT
Richard Morrison CURRENCE
William Claiborne HIGHTOWER
Alexander Brian CHILDS
Ken Chaffin TAMBLYN
John Peter LABORDE
David William BERRY
James Stuart TUCKER


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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