ABERDEEN CONSTRUCTION GROUP LIMITED

Company number SC013871

33 officers / 31 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role: Secretary
• Appointed on: 1 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 624621

MERCER, David Ross

• Correspondence address: C/O Mazars Llp, 100 Queen Street, Glasgow, G1 3DN
• Role: Director
• Date of birth: May 1958
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BELLHOUSE, Robin Christian

• Correspondence address: 39 Calvert Street, Derby, Derbyshire, DE1 2RQ
• Role (Resigned): Secretary
• Appointed on: 12 January 1989
• Resigned on: 1 October 1990
• Nationality: British

CAWDRON, James Edward

• Correspondence address: 31 Lawn Avenue, Etwall, Derby, Derbyshire, DE65 6JB
• Role (Resigned): Secretary
• Appointed on: 1 October 1990
• Resigned on: 10 April 1995
• Nationality: British

CAWDRON, James Edward

• Correspondence address: 2 Hindscarth Crescent, Mickleover, Derby, Derbyshire, DE3 5NN
• Role (Resigned): Secretary
• Appointed before: 5 October 1988
• Resigned on: 12 January 1989
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 8 Tudor Road, Beckenham, Kent, BR3 6QR
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 31 December 2004
• Nationality: British

GREENSPAN, Daniel James

• Correspondence address: Roman House 13-27, Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 12 October 2012
• Nationality: British

HURCOMB, David Stuart

• Correspondence address: Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Chartered Accountant

MUTCH, Gregory William

• Correspondence address: 201 Stafford Road, Caterham, Surrey, England, CR3 6JN
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 30 September 2015
• Nationality: British

PERRIN, Barry Peter

• Correspondence address: Roman House, 13/27 Grant Road, Croydon, Surrey, CR9 6BU
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 4 October 2010
• Nationality: British

RAINE MANAGEMENT SERVICES LIMITED

• Correspondence address: Raine House Ashbourne Road, Mackworth, Derby, DE22 4NB
• Role (Resigned): Secretary
• Appointed on: 10 April 1995
• Resigned on: 21 November 1997

AITCHISON, William Owen

• Correspondence address: Roman House 13/27, Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 October 2012
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASTIN, Andrew Robert

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, Scotland, EH4 3TP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BANCROFT, John Hudson

• Correspondence address: Little Hayes Farm, Alderwasley, Belper, Derbyshire, DE56 2RA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 5 October 1988
• Resigned on: 10 April 1995
• Nationality: British
• Occupation: Chartered Accountant

BEARDSMORE, David Eric

• Correspondence address: The Old Bakehouse, High Street, Stalbridge, Dorset, DT10 2LJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 November 1997
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: Britain
• Occupation: Chief Executive

BELL, Geoffrey David

• Correspondence address: Raven Wood, Sandy Lane, Kingwood, Surrey, KT0 6NQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 November 1997
• Resigned on: 3 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEAVER, Philip Arthur

• Correspondence address: Kerrycroy, Riverside Road Laverstock, Salisbury, Wiltshire, SP1 1QG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2001
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

COATS, Peter Herbert

• Correspondence address: Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 November 1997
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Finance Director

DEW, Beverley Edward John

• Correspondence address: Granitehill Road, Northfield, Aberdeen, AB16 7AW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 November 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLAND, Paul David

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, Scotland, EH4 3TP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRGRIEVE, Thomas Russell, Sir

• Correspondence address: Pankalan, Boleside, Galashiels, TD1 3NX
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 5 October 1988
• Resigned on: 20 December 1988
• Nationality: British
• Occupation: Director

FEGBEUTEL, Andreas Joachim

• Correspondence address: Roman House 13/27, Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 October 2012
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENSPAN, Daniel James

• Correspondence address: Roman House 13-27, Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 4 October 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUTCH, Gregory William

• Correspondence address: Granitehill Road, Northfield, Aberdeen, AB16 7AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 July 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PARKIN, Peter Wheeldon

• Correspondence address: Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 5 October 1988
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PEASLAND, Michael John

• Correspondence address: 48 Bathgate Road, Wimbledon, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 April 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PERRIN, Barry Peter

• Correspondence address: Roman House, 13/27 Grant Road, Croydon, Surrey, CR9 6BU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 November 2004
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCANNELL, Patrick John

• Correspondence address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 September 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

WAITE, Stephen John

• Correspondence address: Roman House, 13/27 Grant Road, Croydon, Surrey, CR9 6BU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 December 2005
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALKER, Robert Vincent

• Correspondence address: Roman House 13/27, Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 October 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Kevin Glyn

• Correspondence address: 8 St Helens Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 October 1988
• Resigned on: 25 September 1989
• Nationality: British
• Occupation: Chartered Accountant

RAINE FINANCIAL SERVICES LIMITED

• Correspondence address: Raine House Ashbourne Road, Mackworth, Derby, DE22 4NB
• Role (Resigned): Director
• Appointed on: 10 April 1995
• Resigned on: 21 November 1997

RAINE MANAGEMENT SERVICES LIMITED

• Correspondence address: Raine House Ashbourne Road, Mackworth, Derby, DE22 4NB
• Role (Resigned): Director
• Appointed on: 10 April 1995
• Resigned on: 21 November 1997