ABERDEEN HOLDCO LIMITED

Company number 09526492

19 officers / 15 resignations

HILL, Susan Margaret

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 26 June 2023

DEE, Karen Anne

• Correspondence address: Castle House, Castle Drive, Dunfermline, Scotland, KY11 8GG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Manager

DINGWALL, Alan

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

FETTES, Alison Marie

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Treasury, Tax & Insurance Manager

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, United Kingdom, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 1 April 2016

MILNE, Ramsay George Robert

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, Scotland, KY11 8GG
• Role (Resigned): Secretary
• Appointed on: 14 February 2020
• Resigned on: 26 June 2023

RUSSELL, Kimberley

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8GG
• Role (Resigned): Secretary
• Appointed on: 19 December 2018
• Resigned on: 14 February 2020

WHITE, Angela Wendy Miriam

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 19 December 2018

CAWTHRA, Gavin Michael

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 April 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOHERTY, Pamela Jane

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 August 2015
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Thomas

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 5 December 2018
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYSOM, Charles Stewart

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2017
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

KAY, Joanne

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8GG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 December 2018
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Waste Water Operations Manager

MARRILL, Robert Brian

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 April 2015
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Simon Anthony, Professor

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8GG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 December 2018
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAISTRICK, Benjamin Paul

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 September 2017
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

SCOTT, Alan Philip

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8GG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 December 2018
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STRATHIE, Brian Elliot

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 November 2020
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Financial Controller

WASHER, Iain Cyril

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 January 2016
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director