Director Name | George David Gray |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 January 2005 (same day as company formation) |
Appointment Duration | 19 years, 3 months |
Assigned Occupation | Mechanical Engineer |
Country of Residence | Scotland |
Correspondence Address | Kinmundy Farm Newmachar Aberdeen AB21 0US Scotland |
Director Name | Helen Anne Gray |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 17 March 2005 (1 month, 3 weeks after company formation) |
Appointment Duration | 19 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | Kinmundy Farm Newmachar Aberdeen AB21 0US Scotland |
Director Name | Mrs Helen Anne Gray |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 March 2016 (11 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kinmundy Farm Newmachar Aberdeenshire AB21 0US Scotland |
Director Name | Mrs Rachael Claire Watson |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 March 2016 (11 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kinmundy Farm Newmachar Aberdeenshire AB21 0US Scotland |
Director Name | Mr Martin James Gray |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | Scottish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 2022 (17 years, 3 months after company formation) |
Appointment Duration | 2 years |
Assigned Occupation | Technical/Engineering Director |
Country of Residence | Scotland |
Correspondence Address | Kinmundy Farm Newmachar Aberdeenshire AB21 0US Scotland |
Director Name | First Scottish International Services Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2005 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 January 2005) |
Corporation | This director is a corporation |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Director Name | Messrs Aberdein Considine & Co |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 January 2005 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 17 March 2005) |
Corporation | This director is a corporation |
Correspondence Address | 8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland |
Director Name | First Scottish Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 January 2005 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 25 January 2005) |
Corporation | This director is a corporation |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |