COLLINS HALDEN & BURNETT LIMITED

Company number SC037640

21 officers / 18 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Secretary
• Appointed on: 19 September 2014

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• Place registered: UNITED KINGDOM
• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
• Role: Director
• Date of birth: October 1962
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, James Michael

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
• Role: Director
• Date of birth: June 1978
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENTON, Alan David

• Correspondence address: 24 Watson Street, Aberdeen, Aberdeenshire, AB25 2QJ
• Role (Resigned): Secretary
• Appointed before: 28 July 1989
• Resigned on: 31 March 1991
• Nationality: British

MARSH, Wendy Patricia

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 19 September 2014

MCARTHUR, Gillian Grace

• Correspondence address: 5/7 Bon Accord Crescent, Aberdeen, AB11 6DN
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 13 April 2011
• Nationality: British
• Occupation: Accountant

MCHARDY, James Richard

• Correspondence address: Pymhurst 170 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL
• Role (Resigned): Secretary
• Appointed on: 31 March 1991
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Insurance Broker

YULE, Graeme Anderson

• Correspondence address: 5/7, Bon-Accord Crescent, Aberdeen, United Kingdom, AB11 6DN
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 28 February 2014

BARNES, Paul Edward

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 February 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURNESS, Harry Neilson

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 April 2003
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Loss Adjuster

BURNETT, Alexander Roy

• Correspondence address: Windsor 422 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ER
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 28 July 1989
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Insurance Broker

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 February 2014
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FINDLAY, Brian Shand

• Correspondence address: 127 Kings Gate, Aberdeen, Aberdeenshire, AB15 4ES
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 1999
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Insurance Broker

HENRY, Iain David

• Correspondence address: Megray House, Stonehaven, Scotland, AB39 3QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 March 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HUDSON, Graham Arthur

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2008
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Development Manager

JONES, Christopher Nigel

• Correspondence address: 36 Saint Bridget Crescent, Stonehaven, Kincardineshire, AB39 2GL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 1999
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

MCARTHUR, Gillian Grace

• Correspondence address: 5/7 Bon Accord Crescent, Aberdeen, AB11 6DN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 May 1995
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCHARDY, James Richard

• Correspondence address: Pymhurst 170 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 28 July 1989
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: U.K.
• Occupation: Insurance Broker

MCVEY, Alan Alexander

• Correspondence address: Finlandia 21 Dalvenie Road, Banchory, Kincardineshire, AB31 5UX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 28 July 1989
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

THOMSON, Steven David

• Correspondence address: 17 Keirhill Gardens, Westhill, Aberdeenshire, Scotland, AB32 6AZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 March 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

YULE, Graeme Anderson

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 1999
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker