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ABERNESS LTD.

Company number SC050246

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Officers: 34 officers / 31 resignations

SELLERS, Caroline Jane

Correspondence address
Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 6ES
Role
Secretary
Appointed on
31 October 2009

HUMES, Stephen

Correspondence address
Governance Dept., 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role
Director
Date of birth
June 1965
Appointed on
27 February 2009
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

HURRELL, Timothy

Correspondence address
Governance Dept., 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role
Director
Date of birth
May 1953
Appointed on
27 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Food Group

COCHRANE, Thomas Bruce

Correspondence address
11 Bayview Road, Aberdeen, AB15 4EY
Role Resigned
Secretary
Appointed on
18 September 2000
Resigned on
1 January 2002

COOPER, Yvonne Mary

Correspondence address
Fairview Boyndlie, Fraserburgh, Aberdeenshire, AB43 7DT
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
17 March 2004

GRANT, Stephen Martin

Correspondence address
3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
Role Resigned
Secretary
Appointed on
17 March 2004
Resigned on
30 June 2006

HENDERSON, Sarah Michaella

Correspondence address
13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
Role Resigned
Secretary
Appointed on
17 March 2004
Resigned on
1 November 2004

HENSHAW, Stephen Anthony

Correspondence address
Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
6 September 2006

MARTIN, Emily Louise

Correspondence address
49 Henley Park, Yatton, Bristol, BS49 4JJ
Role Resigned
Secretary
Appointed on
6 September 2006
Resigned on
31 October 2009

MONCUR, Brian

Correspondence address
41 Gilbert Road, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AN
Role Resigned
Secretary
Resigned on
18 September 2000

BACK, Steven John

Correspondence address
Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
Role Resigned
Director
Date of birth
September 1960
Appointed on
17 March 2004
Resigned on
17 January 2006
Nationality
British
Country of residence
Uk
Occupation
Finance Director

BICKERSTAFFE, Katie

Correspondence address
Aston Lodge, 5 Highdale Road, Clevedon, Avon, BS21 7UW
Role Resigned
Director
Date of birth
April 1967
Appointed on
7 February 2006
Resigned on
1 May 2006
Nationality
British
Occupation
Company Director

CHEYNE, David George Thomson

Correspondence address
The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
Role Resigned
Director
Date of birth
January 1961
Appointed on
17 March 2004
Resigned on
27 February 2009
Nationality
British
Country of residence
Britain
Occupation
Company Director

CLELAND, John Bradley

Correspondence address
70 Andrews Close, Alexander Quay, Ocean Village, Southampton, SO14 3HS
Role Resigned
Director
Date of birth
December 1965
Appointed on
22 November 2006
Resigned on
27 May 2009
Nationality
British
Occupation
Director

COCHRANE, Thomas Bruce

Correspondence address
11 Bayview Road, Aberdeen, AB15 4EY
Role Resigned
Director
Date of birth
May 1942
Resigned on
17 March 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Chairman

COOPER, Yvonne Mary

Correspondence address
Fairview Boyndlie, Fraserburgh, Aberdeenshire, AB43 7DT
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 January 2002
Resigned on
17 March 2004
Nationality
British
Occupation
Chartered Accountant

CROSS, Thomas Patrick

Correspondence address
Charnwood House, Milltimber, Aberdeen, AB13 0AL
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 February 2001
Resigned on
31 May 2002
Nationality
British
Country of residence
Scotland
Occupation
Ceo

GRANT, Stephen Martin

Correspondence address
3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
Role Resigned
Director
Date of birth
November 1950
Appointed on
17 March 2004
Resigned on
7 February 2006
Nationality
British
Occupation
Company Director

GRAY, Alan

Correspondence address
Dunnottar, Aultnaskiach Avenue, Inverness, IV2 4AS
Role Resigned
Director
Date of birth
July 1936
Resigned on
15 July 1992
Nationality
British
Occupation
Merchant

HAY, Graeme

Correspondence address
4 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 November 1998
Resigned on
17 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director

HENSHAW, Stephen Anthony

Correspondence address
2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 June 2006
Resigned on
7 August 2006
Nationality
British
Occupation
Director

MASON, Paul

Correspondence address
Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, United Kingdom, LS29 7SW
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 October 2006
Resigned on
27 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONCUR, Brian

Correspondence address
41 Gilbert Road, Bucksburn, Aberdeen, Aberdeenshire, AB21 9AN
Role Resigned
Director
Date of birth
September 1953
Appointed on
27 November 1990
Resigned on
18 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORRICE, Stanley Watt

Correspondence address
2 Ogston Mill, Mill Of Fintray, Aberdeen, AB21 0LW
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 May 1997
Resigned on
17 March 2004
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

NICOL, Bruce Walker

Correspondence address
18 Glenhome Walk, Dyce, Aberdeen, AB2 0FJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
24 March 1994
Resigned on
22 February 2002
Nationality
British
Occupation
Merchant

OAKES, Martin Nicholas

Correspondence address
Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE
Role Resigned
Director
Date of birth
June 1960
Appointed on
7 February 2006
Resigned on
21 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Logistics Director

ROBSON, William Henry Mark

Correspondence address
12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
24 February 2009
Resigned on
16 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SEAL, Michael James

Correspondence address
Ivydene, Leewood Road, Dunblane, Perthshire, FK15 0DZ
Role Resigned
Director
Date of birth
June 1941
Appointed on
1 November 1999
Resigned on
5 March 2001
Nationality
British
Occupation
Business Consultant

SHAND, George Dugald Baird

Correspondence address
13 Gullymoss View, Westhill, Aberdeen, AB32 6PF
Role Resigned
Director
Date of birth
June 1939
Resigned on
2 July 1999
Nationality
British
Occupation
Merchant

SMITH, Colin George

Correspondence address
Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 November 2006
Resigned on
27 February 2009
Nationality
British
Occupation
Director

WILLIAMSON, Bruce Mitchell Scott

Correspondence address
The Old Mill Bayswater Road, Headington, Oxford, OX3 9SB
Role Resigned
Director
Date of birth
December 1952
Appointed on
3 October 1997
Resigned on
17 March 2004
Nationality
British
Occupation
Film Producer

WILLIAMSON, James Campbell

Correspondence address
2 Carnegie Gardens, Aberdeen, Aberdeenshire, AB2 4AW
Role Resigned
Director
Resigned on
28 December 1990
Nationality
British
Occupation
Merchant

WILLIAMSON, James Mitchell

Correspondence address
6 Woodend Road, Aberdeen, Aberdeenshire, AB2 6YH
Role Resigned
Director
Date of birth
February 1943
Resigned on
13 December 1993
Nationality
British
Occupation
Merchant

WILLIAMSON, Ronald Alexander

Correspondence address
14 Ravelston Dykes Road, Edinburgh, EH4 3PQ
Role Resigned
Director
Date of birth
January 1923
Resigned on
3 October 1997
Nationality
British
Occupation
Merchant