AUCHINEDEN LIMITED

Company number SC134599

12 officers / 9 resignations

GILLESPIE MACANDREW SECRETARIES LIMITED

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
• Role (Active): Secretary
• Appointed on: 11 April 2016

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• Registration number: SC287766

DUE, Johan Nicholaj

• Correspondence address: Rygaards Alle 31, 2900 Hellerup, Denmark, 2200 N
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 July 2002
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Journalist

DUE, Ole Christoffer

• Correspondence address: Gramrodegaard, Gramrodejev 13, Gramrode, Juelsminde, 7130, Denmark
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 7 July 2002
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Lawyer

DUE, Ole Christoffer

• Correspondence address: Gramrodegaard, Gramrodevej 13, Gramrode, Juelsminde, 7130, Denmark
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 11 April 2016
• Nationality: British

GIBB, George Morris

• Correspondence address: ., Auchineden Farmhouse, Blanefield, Glasgow, G63 9AX
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 31 December 2012
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1991
• Resigned on: 4 May 1995

MILLER HENDRY

• Correspondence address: 13 Ward Road, Dundee, Angus, DD1 1LU
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 30 June 1999

DUE, Jorgen

• Correspondence address: Gramrodegaard, Gramrodevej 13, 7130, Juelsimnde, Denmark
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 6 May 1998
• Resigned on: 1 July 2002
• Nationality: Danish
• Occupation: Farmer

JENSEN, Finn Ladefoged

• Correspondence address: Koldingvej 495, Vejle, Denmark, 7100
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 May 1998
• Resigned on: 1 July 2002
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Executive

JORGENSEN, Hans Henrik

• Correspondence address: Milton Croft, Strathconon, Muir Of Ord, Ross Shire, IV6 7QQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 November 1991
• Resigned on: 6 May 1998
• Nationality: Danish
• Occupation: Forest Engineer

RASMUSSEN, Jens Kristian

• Correspondence address: Oster Alle 23, Dk 6000 Kolding, Denmark
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 November 1991
• Resigned on: 6 May 1998
• Nationality: Danish
• Occupation: Production Manager

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1991
• Resigned on: 21 November 1991