ARDMAIR BAY HOLDINGS LIMITED

Company number 11010404

12 officers / 8 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 4 October 2022

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BRADFORD, James

• Correspondence address: 12 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technology Officer

DOBBIE, Fraser Robert

• Correspondence address: 12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Matthew James

• Correspondence address: Columbus Buildings, Waveney Road, Lowestoft, Suffolk, United Kingdom, NR32 1BN
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 14 May 2019
• Resigned on: 27 September 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC299827

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 15 November 2017
• Resigned on: 14 May 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300843

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 27 September 2019
• Resigned on: 4 October 2022

UK Limited Company What's this?

• Registration number: 02318923

HANNA, Holt William John

• Correspondence address: 2nd Floor, 14-16 Bruton Place, London, United Kingdom, W1J 6LX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 12 October 2017
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

HOLDEN, Alan

• Correspondence address: 12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 January 2022
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Wil

• Correspondence address: 4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 12 October 2017
• Resigned on: 28 January 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Vice President

LOWRY, Steven

• Correspondence address: 4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 October 2017
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

O'HARA, Andrew Neil

• Correspondence address: 4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 January 2019
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director