DOF (UK) Limited (SC199891)

Company number: SC199891
Status: Active
Type: Private Limited Company
Incorporated: 15 Sep 1999
Nature of business: Sea and coastal freight water transport
Service activities incidental to water transportation
Cargo handling for water transport activities

Registered office

Horizons House
81-83 Waterloo Quay
Aberdeen
AB11 5DE

Name	Role	Appointed	Resigned
WATERSTON, James Douglas	Director	17 Sep 2026
VAAGE, Narve Andre	Director	15 Oct 2021
BROWNE, Valentine Martin Christopher Stephen	Director	20 Dec 1999
KENNEDY, Gary	Secretary	17 Apr 2020	17 Sep 2026
KENNEDY, Gary Alexander	Director	11 Jun 2019	17 Sep 2026
STANGELAND, Sigbjorn	Director	18 Aug 2018	15 Oct 2021
CUMMING, Kelly Marie	Secretary	25 Sep 2014	17 Apr 2020
KNOX, Henry	Director	14 Jul 2014	11 Jun 2019
AASE, Mons Svendal	Director	8 Aug 2002	18 Aug 2018
WISEMAN, Alexander	Director	28 Sep 2000	5 Jan 2017
DOHERTY, Patrick Joseph William	Director	1 Dec 2012	30 Jul 2014
CRAN, Angela	Secretary	1 Dec 2012	20 May 2014
KENNEDY, Gary Alexander	Director	23 Nov 2005	30 Nov 2012
KENNEDY, Gary Alexander	Secretary	15 Sep 2002	30 Nov 2012
STORIE CRUDEN & SIMPSON	Corporate-Secretary	15 Sep 1999	15 Sep 2002
MOGSTER, Helge Arvid	Director	17 Sep 1999	7 Aug 2002
KAY-RUSSELL, John Trevor	Director	28 Jan 2000	25 Jun 2002
MCCONNELL, James	Director	20 Dec 1999	29 Aug 2000
STANGELAND, Oddvar	Director	17 Sep 1999	20 Dec 1999
WHYTE, Andrew	Director	15 Sep 1999	17 Sep 1999
OSWALDS OF EDINBURGH LIMITED	Corporate-Nominee-Secretary	15 Sep 1999	15 Sep 1999

Name	Nature of control	Notified	Ceased
Dof Group Asa	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Dec 2022