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R.G. ABERCROMBIE & COMPANY LIMITED

Company number SC026675

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Officers: 29 officers / 26 resignations

NICHOLLS, John James, Mr.

Correspondence address
Flat 13 14 Queen Anne Street, London, W1G 9LG
Role
Secretary
Appointed on
15 March 2002
Nationality
British

CRICKMORE, Gavin Paul

Correspondence address
The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
Role
Director
Date of birth
November 1958
Appointed on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role
Director
Date of birth
April 1962
Appointed on
7 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
15 March 2002
Nationality
British

GILCHRIST, Ronald James

Correspondence address
56 Ormidale Terrace, Edinburgh, EH12 6EF
Role Resigned
Secretary
Appointed on
31 May 1991
Resigned on
31 March 1998
Nationality
British
Occupation
Chartered Secretary

HART, Robert Benson

Correspondence address
39 Lennox Gardens, Linlithgow, West Lothian, EH49 7PZ
Role Resigned
Secretary
Appointed before
21 July 1989
Resigned on
31 May 1991
Nationality
British

LYNCH, Valerie Ann

Correspondence address
Flat 3, 97 Victoria Park Road, London, E9 3JJ
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
17 August 1999
Nationality
British

BINNING, Paviter Singh

Correspondence address
3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 December 2000
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
16 November 1998
Resigned on
4 January 2008
Nationality
British
Occupation
Secretary

COASE, Charles Dawson, Mr.

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 April 2005
Resigned on
14 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DELAHUNT, Kenneth William

Correspondence address
19 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 February 1991
Resigned on
31 August 1995
Nationality
British
Occupation
Development Director

FLYNN, Michael Christopher

Correspondence address
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 April 2005
Resigned on
15 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

FORRESTER, Roger Anderson

Correspondence address
10 Kirkland Avenue, Blanefield, Glasgow, Lanarkshire, G63 9BZ
Role Resigned
Director
Date of birth
July 1941
Appointed on
18 September 1989
Resigned on
31 October 1997
Nationality
British
Occupation
Chemical Engineer

KYNE, Jill

Correspondence address
13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 June 2007
Resigned on
29 June 2009
Nationality
British
Occupation
Tax Director

LESTER, Matthew John

Correspondence address
13 Pond Road, Blackheath, London, SE3 0SL
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 April 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAKOS, Nandor

Correspondence address
37 Halastofolyas, Sukoro, Hungary, 8096
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2006
Resigned on
14 May 2009
Nationality
Hungarian
Country of residence
Hungary
Occupation
Governance & Compliance Direct

MARSH, Christopher Richard Roff

Correspondence address
5 Amherst Road, Sevenoaks, Kent, TN13 3LS
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 February 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

MARTIN, Ronald Kerr

Correspondence address
12 Napier Road, Edinburgh, Midlothian, EH10 5AY
Role Resigned
Director
Date of birth
October 1931
Appointed before
21 July 1989
Resigned on
31 October 1991
Nationality
British
Occupation
Engineer

MOORE, Sally Catherine

Correspondence address
Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 June 2007
Resigned on
14 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed on
16 November 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Solicitor

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 November 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

POTTS, Charles Stewart, Dr

Correspondence address
The Angle 110 Braidholm Road, Giffnock, Glasgow, Lanarkshire, G46 6DF
Role Resigned
Director
Date of birth
May 1932
Appointed before
21 July 1989
Resigned on
30 August 1992
Nationality
British
Occupation
Chemical Engineer

RAJAGOPAL, Ravi

Correspondence address
8 Buxton Gardens, London, W3 9LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 October 2003
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, Frank Oliver

Correspondence address
3 Danube Street, Edinburgh, EH4 1NN
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 November 1997
Resigned on
16 November 1998
Nationality
British
Occupation
Company Director

RUTHERFORD, Alan Gray, Dr

Correspondence address
18 Murrayfield Gardens, Edinburgh, EH12 6DF
Role Resigned
Director
Date of birth
October 1942
Appointed on
17 July 1990
Resigned on
16 November 1998
Nationality
British
Country of residence
Scotland
Occupation
Scotch Whisky Production Direc

SKILTON, George

Correspondence address
23 Myretoungate, Alva, Clackmannanshire, FK12 5NH
Role Resigned
Director
Date of birth
January 1932
Appointed before
21 July 1989
Resigned on
31 July 1992
Nationality
British
Occupation
Engineer

SOUTHERN, Jonathan Alexander

Correspondence address
4 Devas Road, London, SW20 8PD
Role Resigned
Director
Date of birth
January 1944
Appointed on
15 December 2000
Resigned on
31 January 2006
Nationality
British
Occupation
Accountant

WALSH, John Martin Leiper

Correspondence address
Bramley Lodge Castlehill, Kippen, Stirlingshire, FK8 3DN
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 November 1997
Resigned on
31 August 2006
Nationality
British
Occupation
Company Executive

WILLIAMS, Alistair Charles Walter

Correspondence address
6 College Drive, Thames Ditton, Surrey, KT7 0LB
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 May 2002
Resigned on
18 April 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant