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Bennachie Investments Limited

Directors

Current

Retired

2

Closed

5

Director Details

Director NameIan Jamieson
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date08 December 2006 (same day as company formation)
Appointment Duration14 years, 5 months (Closed 04 May 2021)
Assigned Occupation Farmer
Country of ResidenceEngland
Correspondence Address39 Ambelcote Road
London
SE12 9TN
Director NameDr Michael MacDonald
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
Appointment StatusClosed
Director Ownership
20%
Appointment TypeDirector
Appointment Date08 December 2006 (same day as company formation)
Appointment Duration14 years, 5 months (Closed 04 May 2021)
Assigned Occupation Doctor
Country of ResidenceScotland
Correspondence Address15 Silvergrove Street
Glasgow
G40 1DE
Scotland
Director NameGraham Murray Skinner
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date08 December 2006 (same day as company formation)
Appointment Duration14 years, 5 months (Closed 04 May 2021)
Assigned Occupation Information Technology Special
Country of ResidenceNetherlands
Correspondence AddressGrote Kromme Elleboog 1d
Groningen
9712bj
Netherlands
Director NameMr Iain Cameron MacDonald
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date08 December 2006 (same day as company formation)
Appointment Duration14 years, 5 months (Closed 04 May 2021)
Assigned Occupation Surveyor
Country of ResidenceEngland
Correspondence Address5 Hales Meadow
Harpenden
Hertfordshire
AL5 4JB
Director NameIain MacDonald
NationalityBritish
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date12 December 2007 (1 year after company formation)
Appointment Duration13 years, 4 months (Closed 04 May 2021)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5 Hales Meadow
Harpenden
Hertfordshire
AL5 4JB
Director NameIncorporate Directors Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 December 2006 (same day as company formation)
Appointment Duration1 year (Resigned 11 December 2007)
CorporationThis director is a corporation
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Director NameIncorporate Secretariat Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date08 December 2006 (same day as company formation)
Appointment Duration1 year (Resigned 11 December 2007)
CorporationThis director is a corporation
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

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