Director Name | Mr Mark Andrew Adams |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 02 December 2019 (12 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (Closed 14 September 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN |
Director Name | Mr Alexander Peter Dacre |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 02 December 2019 (12 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (Closed 14 September 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN |
Director Name | Mr Matthew James Allen |
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Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 02 December 2019 (12 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (Closed 14 September 2021) |
Assigned Occupation | Company Director |
Correspondence Address | C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN |
Director Name | Mr Ewan Craig Neilson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2007 (same day as company formation) |
Appointment Duration | 2 months (Resigned 18 October 2007) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland |
Director Name | Mr Stephen John Cook |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 October 2007 (2 months after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 02 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 174 Springfield Road Aberdeen Aberdeenshire AB15 7SD Scotland |
Director Name | Mr Philip John Bentley |
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Date of Birth | June 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 2007 (2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 28 February 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jasmine Villa Dunecht Westhill Aberdeen Aberdeenshire AB32 7AX Scotland |
Director Name | Mr Graham McWilliam |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 2007 (2 months, 2 weeks after company formation) |
Appointment Duration | 2 years (Resigned 31 October 2009) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Ogstonmill Mill Of Fintry Aberdeen Aberdeenshire AB21 0LW Scotland |
Director Name | Mr Murray Alexander Strachan |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 2007 (2 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 11 April 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Barn Mid Lecropt Steading Carse Of Lecropt Bridge Of Allan Stirling FK9 4ND Scotland |
Director Name | Mr Peter-Jon Chalmers |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 2007 (2 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 02 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Silverburn Hythie Mintlaw Peterhead AB42 4HS Scotland |
Director Name | Mr David Fraser Sutherland |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2012 (4 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 17 April 2015) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Oldtown Of Leys Farm Inverness IV2 6AE Scotland |
Director Name | Donald John Mackinnon |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 April 2018 (10 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 02 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 117 Grandholm Drive Bridge Of Don Aberdeen AB22 8AE Scotland |
Director Name | Mr Magnus Paton Swanson |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 April 2018 (10 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 02 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 117 Grandholm Drive Bridge Of Don Aberdeen AB22 8AE Scotland |
Director Name | Stronachs |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 August 2007 (same day as company formation) |
Appointment Duration | 9 months (Resigned 14 May 2008) |
Corporation | This director is a corporation |
Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Director Name | Stronachs Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 May 2008 (9 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 19 February 2016) |
Corporation | This director is a corporation |
Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Director Name | CLP Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 February 2016 (8 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 24 July 2018) |
Corporation | This director is a corporation |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |