- Company Overview for ABERNESS LTD. (SC050246)
- Filing history for ABERNESS LTD. (SC050246)
- People for ABERNESS LTD. (SC050246)
- Charges for ABERNESS LTD. (SC050246)
- More for ABERNESS LTD. (SC050246)
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