RICHARD IRVIN (NEWCO) LIMITED

Company number SC078372

12 officers / 12 resignations

FERGUSON, Eric Archibald

• Correspondence address: Harley House, 56 Ann Street, Stonehaven, Kincardineshire, AB39 2DB
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Company Director

MACLEAN, William Charles

• Correspondence address: Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 12 January 2018

STILL, George Clark

• Correspondence address: Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
• Role (Resigned): Secretary
• Appointed on: 12 January 2018
• Resigned on: 19 December 2018

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed before: 31 January 1989
• Resigned on: 7 November 2007

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 30 November 2007

FERGUSON, Eric Archibald

• Correspondence address: Harley House, 56 Ann Street, Stonehaven, Kincardineshire, AB39 2DB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 November 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUBERT, Leonard Laurence

• Correspondence address: 8 Gullymoss Gardens, Westhill, Aberdeenshire, AB32 6NF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 31 January 1989
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LENNOX, Craig John

• Correspondence address: Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2012
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLEAN, William Charles

• Correspondence address: Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2012
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

MCBEY, William George

• Correspondence address: Das Island, Persian Gulf, Uae
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 31 January 1989
• Resigned on: 25 May 1991
• Nationality: British
• Occupation: Company Director

MURDOCH, Joseph

• Correspondence address: 9 Craigton Terrace, Aberdeen, AB15 7RN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 November 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STILL, George Clark

• Correspondence address: Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 January 2018
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant