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ANDREWS SURVEY LIMITED

Company number 03571218

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Officers: 24 officers / 20 resignations

BURNESS PAULL LLP

Correspondence address
2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
Role Active
Secretary
Appointed on
26 June 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO300380

DARE, Andrew Nicholas

Correspondence address
119 Grandholm Drive, Aberdeen, Scotland, AB22 8AE
Role Active
Director
Date of birth
December 1976
Appointed on
18 June 2024
Nationality
British
Country of residence
Scotland
Occupation
General Manager (Director)

HERD, Ian Riddoch Williamson

Correspondence address
29 Ferrochie Road, Grandhome, Aberdeen, Scotland, AB22 9AU
Role Active
Director
Date of birth
March 1958
Appointed on
27 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

REID, Stuart Robert

Correspondence address
119 Grandholm Drive, Bridge Of Don, Aberdeen, Scotland, AB22 8AE
Role Active
Director
Date of birth
August 1960
Appointed on
21 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

ALAN GORDON, Shanks

Correspondence address
15 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
Role Resigned
Secretary
Appointed on
25 March 2009
Resigned on
19 June 2013
Nationality
British

BINGLE, Timothy Mark

Correspondence address
57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Role Resigned
Secretary
Appointed on
14 July 1998
Resigned on
3 October 2001
Nationality
British

MORRICE, Graeme Charles

Correspondence address
C/O Seymour Taylor & Co, 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Role Resigned
Secretary
Appointed on
20 June 2013
Resigned on
1 October 2013

MORRICE, Graeme Charles

Correspondence address
62 Cairnfield Place, Aberdeen, AB15 5NA
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
25 March 2009
Nationality
British

SHANKS, Alan Gordon

Correspondence address
15 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
Role Resigned
Secretary
Appointed on
25 March 2008
Resigned on
25 March 2008
Nationality
British

BLACKWOOD PARTNERS LLP

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
17 May 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO303063

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Resigned
Secretary
Appointed on
14 September 2016
Resigned on
26 June 2024

UK Limited Company What's this?

Registration number
02318923

SEYMOUR TAYLOR LIMITED

Correspondence address
57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Role Resigned
Secretary
Appointed on
3 October 2001
Resigned on
1 September 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
28 May 1998
Resigned on
14 July 1998

GUJRAL, Ben

Correspondence address
Harkand, The Metro Building, 1 Butterwick, London, England, W6 8DL
Role Resigned
Director
Date of birth
January 1974
Appointed on
20 June 2014
Resigned on
27 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HAWKSLEY, Peter

Correspondence address
Larchwood, 4 High Bois Lane Chesham Bois, Amersham, Buckinghamshire, HP6 6DG
Role Resigned
Director
Date of birth
July 1942
Appointed on
3 October 2001
Resigned on
1 September 2007
Nationality
British
Occupation
Management And Marketing Consu

HERD, Ian Riddoch Williamson

Correspondence address
37 Leggart Terrace, Aberdeen, Aberdeenshire, AB12 5UA
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 September 2007
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JARMAN, Roy

Correspondence address
The Stables, Mill Road, Dilham, Norfolk, NR28 9PU
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 October 2001
Resigned on
10 June 2003
Nationality
British
Occupation
Marketing

KERR, David Wishart

Correspondence address
Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, Scotland, AB11 5BS
Role Resigned
Director
Date of birth
May 1955
Appointed on
6 July 2012
Resigned on
13 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

MILNE, Stephen Andrew Austen

Correspondence address
57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 July 1998
Resigned on
3 October 2001
Nationality
British
Occupation
Computer Manager

MOUTÉ, Nicolas Robert Maxime

Correspondence address
C/O Seymour Taylor & Co, 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Role Resigned
Director
Date of birth
July 1973
Appointed on
25 June 2013
Resigned on
28 March 2014
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

REED, John Burwell

Correspondence address
2nd Floor East, The Metro Building, Butterwick, London, England, W6 8DL
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 April 2014
Resigned on
27 June 2016
Nationality
American
Country of residence
England
Occupation
Ceo

SHANKS, Alan Gordon

Correspondence address
Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, Scotland, AB11 5BS
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 July 2012
Resigned on
20 June 2013
Nationality
British
Country of residence
Scotland
Occupation
None

WEBSTER, Bruce Alexander

Correspondence address
33 Forest Road, Aberdeen, Aberdeenshire, AB15 4BY
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 2007
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
28 May 1998
Resigned on
14 July 1998