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GROVE - TK

Company number 01129999

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Officers: 29 officers / 25 resignations

CLIFTON, Scot

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role Active
Secretary
Appointed on
1 July 2009
Nationality
British
Occupation
Contract Specialist

CLIFTON, Scot

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role Active
Director
Date of birth
November 1966
Appointed on
1 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Contract Specialist

JOHNSTON, David Alexander

Correspondence address
4 Broadstraik Grove, Westhill, Aberdeenshire, AB32 6JJ
Role Active
Director
Date of birth
March 1971
Appointed on
9 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SEATON, Simon Derek

Correspondence address
Deveron, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Active
Director
Date of birth
March 1968
Appointed on
5 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Country Vp Uk

COWAN, David Herbert

Correspondence address
9 Castburn Road, Abronhill, Cumbernauld, Glasgow, Scotland, G67 3DG
Role Resigned
Secretary
Appointed before
23 July 1991
Resigned on
1 May 1998
Nationality
British

CRAWLEY, Peter John

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
30 June 2008
Nationality
British

DEERING, John Edward

Correspondence address
129 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
1 July 2009
Nationality
British

HENNIKER SMITH, Ian Maurice

Correspondence address
Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
3 September 2002
Nationality
British

SCOVENNA, Giovanni

Correspondence address
20 Place St Martin, Caen, Calvados, 14000, France
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
6 April 2001
Nationality
British

TOCHER, Judith Robertson

Correspondence address
Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
Role Resigned
Secretary
Appointed on
3 September 2002
Resigned on
31 July 2003
Nationality
British

BEVERIDGE, Ronald Gordon

Correspondence address
37 Kingston Lane, Teddington, Middlesex, TW11 9HL
Role Resigned
Director
Date of birth
September 1945
Appointed on
18 June 2002
Resigned on
3 September 2002
Nationality
British
Occupation
Director

BOWYER, Michael Lewis

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 June 2004
Resigned on
1 July 2009
Nationality
British
Occupation
Engineer

DONALD, James

Correspondence address
8 Forrester Grove, Alloa, Clackmannanshire, Scotland, FK10 2HT
Role Resigned
Director
Date of birth
March 1950
Appointed on
31 March 1995
Resigned on
30 June 2000
Nationality
British
Occupation
General Manager

FITZGERALD, Mel Oliver

Correspondence address
3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
Role Resigned
Director
Date of birth
November 1950
Appointed on
3 September 2002
Resigned on
30 June 2004
Nationality
Irish
Country of residence
United Kingdom/England
Occupation
Chartered Engineer

HENNIKER SMITH, Ian Maurice

Correspondence address
Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 June 2002
Resigned on
3 September 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

HOUSTON, John Joseph

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
August 1964
Appointed on
3 September 2002
Resigned on
27 April 2007
Nationality
British
Occupation
Financial Controller

JOHNSTON, David Alexander

Correspondence address
4 Broadstraik Grove, Westhill, Aberdeenshire, AB32 6JJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 October 2007
Resigned on
14 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MAHON, Barry Anthony

Correspondence address
133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 July 2003
Resigned on
30 June 2004
Nationality
Irish
Occupation
Chartered Accountant

NICHOLSON, Stephen John

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
February 1948
Appointed on
30 March 2001
Resigned on
14 March 2006
Nationality
British
Occupation
Chartered Accountant

PAVER, Gary Neil

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
May 1967
Appointed on
14 January 2008
Resigned on
9 March 2009
Nationality
British
Occupation
Accountant

PAVER, Gary Neil

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 June 2004
Resigned on
24 October 2007
Nationality
British
Occupation
Accountant

PYE, Richard William

Correspondence address
Larchwood 5 The Ridings, Kingswood, Surrey, KT20 6HJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 March 2001
Resigned on
3 September 2002
Nationality
British
Occupation
Treasurer

RUGGERI, Salvatore

Correspondence address
Via Del Castello N 4, Torrazza Coste Pv, Italy
Role Resigned
Director
Date of birth
June 1949
Appointed on
8 June 1995
Resigned on
6 April 2001
Nationality
Italian
Occupation
Executive Director

SCOVENNA, Giovanni

Correspondence address
20 Place St Martin, Caen, Calvados, 14000, France
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 July 2000
Resigned on
6 April 2001
Nationality
British
Occupation
Manager

STEELE, John

Correspondence address
46 Gallowhill Road, Kinross, Fife, KY13 7RA
Role Resigned
Director
Date of birth
October 1948
Appointed before
23 July 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Managing Director

STRINGA, Piero

Correspondence address
Grove Italia Spa, Strada Campoferro 15, Voghera 27058, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1946
Appointed on
8 June 1995
Resigned on
31 December 1998
Nationality
Italian

ZARROW, Henry

Correspondence address
1000 Mid Continent Tower, 401 South Boston, Tulsa, Oklahoma, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1916
Appointed before
23 July 1991
Resigned on
23 July 1993
Nationality
Us Citizen
Occupation
Business Executive

ZARROW, Jack

Correspondence address
1000 Mid Continent Tower, 401 South Boston, Tulsa, Oklahoma, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1925
Appointed before
23 July 1991
Resigned on
23 July 1993
Nationality
Us Citizen
Occupation
Business Executive

ZARROW, Scott Foreman

Correspondence address
1000 Mid-Continent Tower, 401 South Boston, Tulsa, Oklahoma 74103, Usa
Role Resigned
Director
Date of birth
March 1958
Appointed before
23 July 1991
Resigned on
23 July 1993
Nationality
British
Occupation
Business Executive