CRINE LIMITED

Company number 03125883

24 officers / 22 resignations

ELGIE, Graham Peter

• Correspondence address: Cannongate House, 2nd Floor, 62-64 Cannon Street, London, England, EC4N 6AE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEIDENREICH, Katherine Mary

• Correspondence address: Oeuk, Annan House, 4th Floor, 33-35 Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Logic Managing Director

FOREMAN, Peter Donald

• Correspondence address: 2 Kingsburgh Court, East Linton, East Lothian, EH40 3BL
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Company Secretary

FOREMAN, Peter Donald

• Correspondence address: 2 Kingsburgh Court, East Linton, East Lothian, EH40 3BL
• Role (Resigned): Secretary
• Appointed on: 14 November 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Secretary

SHANKS, Philip Craig

• Correspondence address: Braeside, Ceres, Fife, KY15 5ND
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 1 September 1999
• Nationality: British

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 25 April 2005

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 16 December 2008

ABRAHAM, Matthew Arthur Leeming

• Correspondence address: Paternoster House, 1st Floor, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 June 2018
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BARRON, Paul Stuart

• Correspondence address: 2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 1997
• Resigned on: 13 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOLEA, Albert Nickles

• Correspondence address: Rhu Na Haven Cottage, Aboyne, Aberdeenshire, AB34 5JD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2000
• Resigned on: 25 October 2000
• Nationality: American
• Occupation: General Manager

BROWN, Daniel Hugh, Dr

• Correspondence address: Paternoster House, 1st Floor, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 August 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUICKSHANK, Kenneth James

• Correspondence address: 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 August 2015
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

CURTIS, Malcolm Ian

• Correspondence address: 14 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 15 December 1995
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Businessman

DYMOND, Paul Fort

• Correspondence address: 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 April 2005
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

FOWLER, Clive

• Correspondence address: The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 March 2001
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Leader

FREEMAN, Christopher John, Dr

• Correspondence address: Appley Court Farm, Appley, Wellington, Somerset, TA21 0HJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 2000
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FUDGE, Sydney Robert

• Correspondence address: Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 14 November 1995
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Mechanical Engineer

GUGEN, Francis Robert

• Correspondence address: 38 Argyll Road, London, W8 7BS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 1997
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ODLING, David Nigel

• Correspondence address: 26 Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 December 1995
• Resigned on: 1 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer And Company

OWEN, David

• Correspondence address: 3a Brighton Place, Peterculter, Aberdeenshire, AB14 0UN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 December 1998
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Chartered Engineer

SMIT, Edward Johannes

• Correspondence address: 17 Queens Den, Aberdeen, AB1 8BW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 December 1995
• Resigned on: 20 August 1996
• Nationality: Dutch
• Occupation: Manager

TROOST, Kerst Klaas

• Correspondence address: The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 July 1999
• Resigned on: 1 January 2000
• Nationality: Netherlands
• Occupation: Director

TUFT, Thomas Victor Nelson

• Correspondence address: 14 Kiln Gardens, Hartley Wintney, Basingstoke, Hampshire, RG27 8RG
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 14 November 1995
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Engineer

WEBB, Malcolm

• Correspondence address: Grayscroft, 32 Grays Lane, Ashtead, Surrey, KT21 1BU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 April 2005
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer