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ROSS & BONNYMAN HOLDINGS LIMITED

Company number SC243703

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Officers: 11 officers / 7 resignations

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role
Secretary
Appointed on
6 April 2009

BIBBY, Dennis Ronald

Correspondence address
Little Thatches, Stradishall, Newmarket, Suffolk, CB8 8YR
Role
Director
Date of birth
February 1950
Appointed on
9 October 2003
Nationality
British
Occupation
Sales Director

HONIG, Alan Frederick

Correspondence address
Honig Hall, Rhu Na Haven Road, Aboyne, Aberdeenshire, AB34 5JB
Role
Director
Date of birth
August 1950
Appointed on
9 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HONIG, Marcus George

Correspondence address
27 Feus, Auchterarder, Perthshire, Scotland, PH3 1EP
Role
Director
Date of birth
April 1979
Appointed on
1 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

P & W SECRETARIES LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Secretary
Appointed on
11 February 2003
Resigned on
9 October 2003

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
9 October 2003
Resigned on
6 April 2009

CRAIG, Frederick John Robert

Correspondence address
Freeland, Gateside, Cupar, Fife, United Kingdom, KY14 7SX
Role Resigned
Director
Date of birth
May 1943
Appointed on
9 October 2003
Resigned on
30 November 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GARDINER, Iain Douglas, Dr

Correspondence address
24 Collingwood Crescent, Broughty Ferry, Dundee, DD5 2SX
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 July 2004
Resigned on
1 March 2011
Nationality
British
Country of residence
Uk
Occupation
Engineering Director

MURRAY, Alexander Findlay

Correspondence address
18 Westfield Crescent, Forfar, Angus, DD8 1EG
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 October 2003
Resigned on
3 February 2012
Nationality
British
Occupation
Director

STEVENSON, Raymond

Correspondence address
Rockhill, 2 Hill Road, Broughty Ferry, Dundee, DD5 2JS
Role Resigned
Director
Date of birth
December 1947
Appointed on
9 October 2003
Resigned on
31 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Director
Appointed on
11 February 2003
Resigned on
9 October 2003