PETERSON (UNITED KINGDOM) LIMITED

Company number 03311077

33 officers / 29 resignations

STRONACHS SECRETARIES LIMITED

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Secretary
• Appointed on: 14 May 2008

COULL, Christopher Alexander

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

DODDS, Christine Claire

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENDRY, Jason

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TULLOCH, Sidney Brian

• Correspondence address: Vatnabrekk, Swinister, Sandwick, Shetland, ZE2 9HH
• Role (Resigned): Secretary
• Appointed on: 12 May 1998
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Director

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Manager

YOUNG, Stuart Anthony

• Correspondence address: 13 Dell Way, Ealing, London, W13 8JH
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Director Of Merges And Aquisit

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 12 May 1998

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 14 May 2008

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1997
• Resigned on: 19 March 1997

BAIN, John Walter

• Correspondence address: St. Bride's House, 10 Salisbury Square, London, EC4Y 8EH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 March 2014
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARGILL, James Beattie

• Correspondence address: Linton Patey Road, Ellon, Aberdeenshire, AB41 9WL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 1999
• Resigned on: 9 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

CRIGHTON, Douglas Mcgregor

• Correspondence address: 9 Murray Avenue, Tarves, Aberdeenshire, AB41 7LZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 May 2002
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Operations Manager

ELLIS, Andrew Robert

• Correspondence address: 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 July 2020
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ELLIS, Richard John Muir

• Correspondence address: Burnside, Kingsford, Alford, AB33 8HN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 May 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Consultant

FLETCHER, Keith

• Correspondence address: Sedona Inglismaldie Gardens, Laurencekirk, Aberdeenshire, AB30 1RP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 April 1998
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Managing Director

FRASER, John

• Correspondence address: Linden Lea, 4 Craigs Road, Ellon, Aberdeenshire, AB41 9DP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 2008
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GIBBARD, Michael John

• Correspondence address: Dormer Cottage 24 Weald Way, Caterham, Surrey, CR3 6EG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 March 1997
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Finance Director

GOULDEN, Ian Stewart

• Correspondence address: Stoneycroft Mud Lane, Eversley, Basingstoke, Hampshire, RG27 0QS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 August 1997
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Solicitor

HITCHIN, David George

• Correspondence address: Underbank, Gulberwick, Shetland, ZE2 9JX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 10 December 1998
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: General Manager

MACIVER, Murdo Mackay

• Correspondence address: 15 Lochinch Place, Cove, Aberdeen, Aberdeenshire, AB12 3SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 May 2002
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MCDONALD, Steven Michael

• Correspondence address: 34 Rowan Manor, Craigavon, Northern Ireland, BT65 5AZ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 June 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Operations Director

MCSPORRAN, James

• Correspondence address: 36 Second Avenue, Kings Park, Glasgow, United Kingdom, G44 4TE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2014
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MOORE, Sarah Robyn

• Correspondence address: 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 15 December 2016
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MORRISON, Graeme Roland

• Correspondence address: 25 Earlswells Road, Cults, Aberdeen, AB15 9NY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 January 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

O'MAHONY, Brendan

• Correspondence address: 5 Bayview Road, Aberdeen, Aberdeenshire, AB15 4EY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 August 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Operations Director

PORTER, Michael Alexander

• Correspondence address: The Steading, Chapel Park, Mintlaw, Aberdeenshire, Scotland, AB42 4JQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 May 2002
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ROURKE, James Lindsay

• Correspondence address: Castle Airy, High Street, Banchory, Aberdeenshire, AB31 5TJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2000
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Company Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 31 January 1997
• Resigned on: 19 March 1997
• Nationality: British

TULLOCH, Sidney Brian

• Correspondence address: Vatnabrekk, Swinister, Sandwick, Shetland, ZE2 9HH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 April 1998
• Resigned on: 27 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

YOUNG, James

• Correspondence address: 28 West Baila, Lerwick, Isle Of Shetland, ZE1 0SG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 April 1998
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

YOUNG, Stuart Anthony

• Correspondence address: 13 Dell Way, Ealing, London, W13 8JH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 March 1997
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Director Of Merges And Aquisit

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 31 January 1997
• Resigned on: 19 March 1997
• Nationality: British