NORTH STAR SHIPPING (ABERDEEN) LIMITED

HOLDEN, Alan

Status:	Active
Appointed on:	Tuesday, 01 January 2019
Correspondence address:	12 Queens Road Aberdeen, United Kingdom, AB15 4ZT
Nationality:	British
Date of birth:	September 1972
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

PINSENT MASONS SECRETARIAL LIMITED

Status:	Active
Appointed on:	Friday, 27 September 2019
Correspondence address:	1 Park Row, Leeds, United Kingdom, LS1 5AB
Role:	Corporate Secretary
Registration number:	02318923

LAMB, Brian

Status:	Not active
Appointed on:	Friday, 01 January 1999
Resigned on:	Friday, 12 July 2019
Correspondence address:	12 Queens Road, Aberdeen, Scotland, AB15 4ZT
Nationality:	British
Date of birth:	February 1953
Role:	Director
Occupation:	Operations Director

WALLACE, David Gordon

Status:	Not active
Appointed on:	Tuesday, 22 January 2002
Resigned on:	Friday, 18 September 2020
Correspondence address:	12 Queens Road, Aberdeen, Scotland, AB15 4ZT
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LC SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 14 May 2019
Resigned on:	Friday, 27 September 2019
Correspondence address:	Johnstone House 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role:	Corporate Secretary
Place registered:	SCOTLAND
Registration number:	SC299827

JONES, Wil

Status:	Not active
Appointed on:	Thursday, 02 November 2017
Resigned on:	Friday, 28 January 2022
Correspondence address:	4th Floor 65 Curzon Street, London, United Kingdom, W1J 8PE
Nationality:	English
Date of birth:	December 1986
Role:	Director
Occupation:	Vice President
Country of residence:	United Kingdom

LOWRY, Steven

Status:	Not active
Appointed on:	Thursday, 02 November 2017
Resigned on:	Friday, 28 January 2022
Correspondence address:	4th Floor 65 Curzon Street, London, United Kingdom, W1J 8PE
Nationality:	British
Date of birth:	November 1972
Role:	Director
Occupation:	Partner
Country of residence:	United Kingdom

O'HARA, Andrew Neil

Status:	Not active
Appointed on:	Tuesday, 29 January 2019
Resigned on:	Friday, 28 January 2022
Correspondence address:	4th Floor 65 Curzon Street, London, United Kingdom, W1J 8PE
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SMITH, Robin Noel

Status:	Not active
Resigned on:	Friday, 28 November 2008
Correspondence address:	10 Arbeadie Avenue, Banchory, Aberdeenshire, AB31 4EL
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Engineering Director

LINTS, Henry John

Status:	Not active
Appointed on:	Sunday, 01 April 1990
Resigned on:	Monday, 18 September 2006
Correspondence address:	50 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ES
Nationality:	British
Date of birth:	February 1951
Role:	Director
Occupation:	Financial Director
Country of residence:	United Kingdom

BRUCE, Callum

Status:	Not active
Appointed on:	Sunday, 01 April 1990
Resigned on:	Monday, 31 August 2020
Correspondence address:	12 Queens Road, Aberdeen, Scotland, AB15 4ZT
Nationality:	Scottish
Date of birth:	March 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LEDINGHAM CHALMERS LLP

Status:	Not active
Appointed on:	Thursday, 01 February 1996
Resigned on:	Saturday, 01 April 2006
Correspondence address:	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role:	Corporate Secretary

LYNCH, Patrick

Status:	Not active
Resigned on:	Saturday, 10 November 2001
Correspondence address:	7a Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9BB
Nationality:	British
Date of birth:	November 1934
Role:	Director
Occupation:	Company Director

CRAIG, George

Status:	Not active
Resigned on:	Saturday, 25 March 2000
Correspondence address:	Rosewood, Milltimber, Aberdeen, AB1 0HB
Nationality:	British
Date of birth:	January 1918
Role:	Director
Occupation:	Company Director

CRAIG, David Baxter

Status:	Not active
Resigned on:	Sunday, 18 April 2010
Correspondence address:	12 Queens Road, Aberdeen, Scotland, AB15 4ZT
Nationality:	British
Date of birth:	April 1916
Role:	Director
Occupation:	Company Director

A C MORRISON & RICHARDS

Status:	Not active
Resigned on:	Thursday, 01 February 1996
Correspondence address:	18 Bon-Accord Crescent, Aberdeen, Grampian, AB11 6XY
Role:	Corporate Secretary

CRAIG, James Douglas

Status:	Not active
Resigned on:	Thursday, 02 November 2017
Correspondence address:	12 Queens Road, Aberdeen, Scotland, AB15 4ZT
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Chairman And Managing Director
Country of residence:	Barbados

PAYTON, Graham

Status:	Not active
Appointed on:	Friday, 09 April 2010
Resigned on:	Thursday, 02 November 2017
Correspondence address:	12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

BUICK, Donald

Status:	Not active
Appointed on:	Tuesday, 21 May 2019
Resigned on:	Thursday, 03 February 2022
Correspondence address:	12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
Nationality:	British
Date of birth:	August 1971
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

COULTAS, David George

Status:	Not active
Appointed on:	Friday, 28 November 2008
Resigned on:	Thursday, 03 February 2022
Correspondence address:	12 Queens Road, Aberdeen, Scotland, AB15 4ZT
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Technical Director

BELL, George

Status:	Not active
Resigned on:	Thursday, 22 June 2000
Correspondence address:	4 Northcote Park, Aberdeen, Aberdeenshire, AB1 7SX
Nationality:	British
Date of birth:	December 1921
Role:	Director
Occupation:	Marine Engineer

LEDINGHAM CHALMERS LLP

Status:	Not active
Appointed on:	Saturday, 01 April 2006
Resigned on:	Tuesday, 14 May 2019
Correspondence address:	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role:	Corporate Secretary

BELL, Lydia Baxter

Status:	Not active
Resigned on:	Tuesday, 18 June 2013
Correspondence address:	12 Queens Road, Aberdeen, Scotland, AB15 4ZT
Nationality:	British
Date of birth:	September 1925
Role:	Director
Occupation:	Company Director

HANNA, Holt William John

Status:	Not active
Appointed on:	Thursday, 02 November 2017
Resigned on:	Tuesday, 29 January 2019
Correspondence address:	2nd Floor, 14-16 Bruton Place, London, England, W1J 6LX
Nationality:	British
Date of birth:	July 1977
Role:	Director
Occupation:	Principal
Country of residence:	United Kingdom