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Durastic Limited

Directors

Current

1

Retired

25

Closed

—

Director Details

Director Name	Mr John Gerrard Gallagher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 November 2011 (16 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Gibraltar Row King Edward Industrial Estate Liverpool Merseyside L3 7HJ

Director Name	Mr John William Ray
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1995 (7 months, 3 weeks after company formation)
Appointment Duration	4 months (Resigned 22 April 1996)
Assigned Occupation	Anto Corrosion Engineer
Correspondence Address	Pitmedden House Fintray Dyce Aberdeen AB21 0HB Scotland

Director Name	Mr Bruce Chisholm
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1995 (7 months, 3 weeks after company formation)
Appointment Duration	4 months (Resigned 22 April 1996)
Assigned Occupation	Accountant
Country of Residence	Aberdeen
Correspondence Address	Brooklinn House Den Of Cults Cults Aberdeenshire AB15 9SJ Scotland

Director Name	Mr Bruce Chisholm
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 1995 (7 months, 3 weeks after company formation)
Appointment Duration	4 months (Resigned 22 April 1996)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brooklinn House Den Of Cults Cults Aberdeenshire AB15 9SJ Scotland

Director Name	Mr John William Simpson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1996 (12 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kirkton Gardens Westhill Skene Aberdeenshire AB32 6LE Scotland

Director Name	Robert Francis Antliff
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1996 (12 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 December 1998)
Assigned Occupation	Company Director
Correspondence Address	The Court 22 Thornholme Road Sunderland SR2 7QG

Director Name	John Logie Cameron Bain
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1996 (12 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Sunnyside Kinmuick Inverurie Aberdeenshire AB51 0LY Scotland

Director Name	Arthur Eastgate
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1996 (12 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 19 October 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brinkburn Fatfield Washington Tyne & Wear NE38 8SD

Director Name	Alexander Clark
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1996 (12 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 31 August 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Queens Road Aberdeen AB1 8DN Scotland

Director Name	John Logie Cameron Bain
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 1996 (12 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Sunnyside Kinmuick Inverurie Aberdeenshire AB51 0LY Scotland

Director Name	Dr David John Ashfield
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1999 (3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Country of Residence	Singapore
Correspondence Address	37 Nicholas Avenue Whitburn Sunderland SR6 7DG

Director Name	Mr Robert Gordon Forbes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2000 (5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 21 May 2003)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodville Place Hertford Hertfordshire SG14 3NX

Director Name	Mr Andrew Bruce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2000 (5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 21 October 2003)
Assigned Occupation	Managing Director
Country of Residence	Scotland
Correspondence Address	Strathnaver Station Road Ellon Aberdeenshire AB41 9AR Scotland

Director Name	Mr Robert Gordon Forbes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2000 (5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 21 May 2003)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodville Place Hertford Hertfordshire SG14 3NX

Director Name	Mr Bruce Chisholm
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 May 2003 (8 years after company formation)
Appointment Duration	7 years, 11 months (Resigned 13 May 2011)
Assigned Occupation	Company Director
Country of Residence	Aberdeen
Correspondence Address	Brooklinn House Den Of Cults Cults Aberdeenshire AB15 9SJ Scotland

Director Name	Richard John Muir Ellis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2003 (8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 09 September 2005)
Assigned Occupation	Chartered Engineer
Correspondence Address	Burnside Kingsford Mews Alford Aberdeenshire AB33 8HN Scotland

Director Name	Mr John William Ray
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2003 (8 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 13 May 2011)
Assigned Occupation	Anti Corrosion Engineer
Country of Residence	England
Correspondence Address	Oakingham House Nuffield Henley-On-Thames Oxfordshire RG9 5TF

Director Name	Mr Douglas Alan Sedge
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2005 (10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 May 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Harlaw Road Aberdeen Aberdeenshire AB15 4YY Scotland

Director Name	Mr David Miller Workman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2010 (14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 14 November 2011)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 9 Gibraltar Way King Edward Industrial Estate Liverpool Merseyside L3 7HJ

Director Name	Andrew Lundie Glen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2011 (16 years after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 31 August 2011)
Assigned Occupation	Certified Accountant
Country of Residence	Scotland
Correspondence Address	47 Cuthbert Court Bede Trading Estate Jarrow Tyne & Wear NE32 3HG

Director Name	Andrew Lundie Glen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 May 2011 (16 years after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 31 August 2011)
Assigned Occupation	Company Director
Correspondence Address	47 Cuthbert Court Bede Trading Estate Jarrow Tyne & Wear NE32 3HG

Director Name	Mr Colin Carrick Watson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2011 (16 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 14 November 2011)
Assigned Occupation	Lawyer & Company Director
Country of Residence	Scotland
Correspondence Address	Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland

Director Name	Colin Carrick Watson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2011 (16 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 14 November 2011)
Assigned Occupation	Company Director
Correspondence Address	Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland

Director Name	Pinsent Masons Director Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 1995 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 20 December 1995)
Corporation	This director is a corporation
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Pinsent Masons Secretarial Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 1995 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 20 December 1995)
Corporation	This director is a corporation
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Pinsent Masons Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 April 1995 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 20 December 1995)
Corporation	This director is a corporation
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

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