Director Name | Mr Christopher Hargreaves |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 October 2015 (15 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 21 Denmore Industrial Estat Bridge Of Don Aberdeen AB23 8JW Scotland |
Director Name | Mrs Constance Yeoman |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 October 2015 (15 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | Unit 21 Denmore Industrial Estat Bridge Of Don Aberdeen AB23 8JW Scotland |
Director Name | Alan Ross McNiven |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2000 (same day as company formation) |
Appointment Duration | 3 weeks, 6 days (Resigned 27 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
Director Name | Jill Lea Moroney |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 2000 (same day as company formation) |
Appointment Duration | 3 weeks, 6 days (Resigned 27 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW Scotland |
Director Name | John Barr McCracken |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2000 (3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 17 June 2004) |
Assigned Occupation | Managing Director |
Correspondence Address | 3 The Glebe Kemnay Aberdeenshire AB51 5NF Scotland |
Director Name | Mr Fred Nicol |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2000 (3 weeks, 6 days after company formation) |
Appointment Duration | 16 years (Resigned 05 October 2016) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 26 Viewfield Crescent Aberdeen AB15 7XQ Scotland |
Director Name | Donna Eileen Nicol |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2004 (3 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 30 October 2015) |
Assigned Occupation | Financial Director |
Country of Residence | Scotland |
Correspondence Address | 26 Viewfield Crescent Aberdeen Grampian AB15 7XQ Scotland |
Director Name | Donna Eileen Nicol |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 August 2004 (3 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 01 November 2010) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Viewfield Crescent Aberdeen Grampian AB15 7XQ Scotland |
Director Name | Mr Juha Antti Silvennoinen |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2015 (15 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 05 October 2017) |
Assigned Occupation | President And CEO |
Country of Residence | Finland |
Correspondence Address | Unit 21 Denmore Industrial Estat Bridge Of Don Aberdeen AB23 8JW Scotland |
Director Name | Mr Jukka Uolevi Suotsalo |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2015 (15 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 05 October 2017) |
Assigned Occupation | Vp Business Development |
Country of Residence | Finland |
Correspondence Address | Unit 21 Denmore Industrial Estat Bridge Of Don Aberdeen AB23 8JW Scotland |
Director Name | Mr Antti Tapani Koivula |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2017 (16 years, 9 months after company formation) |
Appointment Duration | 4 months (Resigned 05 October 2017) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Finland |
Correspondence Address | Unit 21 Denmore Industrial Estat Bridge Of Don Aberdeen AB23 8JW Scotland |
Director Name | Paull & Williamsons |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 September 2000 (3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 20 August 2004) |
Corporation | This director is a corporation |
Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Director Name | Stronachs Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2010 (10 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 30 October 2015) |
Corporation | This director is a corporation |
Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |