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Concept Aberdeen Limited

Directors

Current

—

Retired

8

Closed

2

Director Details

Director Name	Mr Kevin Charles Lonie
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	37.5%
Appointment Type	Director
Appointment Date	16 December 2004 (same day as company formation)
Appointment Duration	14 years, 6 months (Closed 18 June 2019)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	167 King'S Gate Aberdeen AB15 6DR Scotland

Director Name	Mr Kevin Charles Lonie
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	17 March 2017 (12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Closed 18 June 2019)
Assigned Occupation	Company Director
Correspondence Address	18 Corunna Place Bridge Of Don Aberdeen AB23 8DA Scotland

Director Name	Mrs Louise Lonie
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2004 (same day as company formation)
Appointment Duration	12 years, 3 months (Resigned 17 March 2017)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	167 King'S Gate Aberdeen AB15 6DR Scotland

Director Name	Mrs Natalie Linda Schmidt Wishart
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2004 (same day as company formation)
Appointment Duration	12 years, 3 months (Resigned 14 March 2017)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	224 Westburn Road Aberdeen Aberdeenshire AB25 2LT Scotland

Director Name	Mr Paul Wishart
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2004 (same day as company formation)
Appointment Duration	12 years, 3 months (Resigned 17 March 2017)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	224 Westburn Road Aberdeen Aberdeenshire AB25 2LT Scotland

Director Name	Mr Richard John Stewart
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2004 (same day as company formation)
Appointment Duration	12 years, 9 months (Resigned 01 October 2017)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	White Wood North Beach Road Balmedie Aberdeen AB23 8XG Scotland

Director Name	Mr Paul Wishart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 2004 (same day as company formation)
Appointment Duration	12 years, 3 months (Resigned 17 March 2017)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	18 Corunna Place Bridge Of Don Aberdeen AB23 8DA Scotland

Director Name	Mr Kevin Graham Young
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2010 (6 years after company formation)
Appointment Duration	6 years, 2 months (Resigned 17 March 2017)
Assigned Occupation	Manager
Country of Residence	Scotland
Correspondence Address	21 Braecroft Drive Westhill Aberdeenshire AB32 6FF Scotland

Director Name	Stephen Mabbott Ltd.
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 December 2004)
Corporation	This director is a corporation
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Brian Reid Ltd.
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 December 2004)
Corporation	This director is a corporation
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

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