RANKINE (ABERDEEN) LIMITED

Company number SC053125

20 officers / 16 resignations

THURNHAM, Timothy Giles

• Correspondence address: 13 Hebron Road, London, W6 0PQ
• Role: Secretary
• Appointed on: 28 July 2003
• Nationality: British
• Occupation: Company Director

FARRELL, Sophie Jane

• Correspondence address: Huxham Cottage, Huxham Green, East Pennard, Shepton Mallet, Somerset, United Kingdom, BA4 6RR
• Role: Director
• Date of birth: April 1967
• Appointed on: 12 December 2011
• Nationality: British
• Country of residence: England
• Occupation: None

THURNHAM, Sarah Janet

• Correspondence address: 10 Royal Parade, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AY
• Role: Director
• Date of birth: June 1943
• Appointed on: 28 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THURNHAM, Timothy Giles

• Correspondence address: 13 Hebron Road, London, W6 0PQ
• Role: Director
• Date of birth: March 1966
• Appointed on: 9 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROUSE, Raymond

• Correspondence address: 4 Ribblesdale Avenue, Hinckley, Leicestershire, LE10 1SY
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 October 1998
• Nationality: British

SINGER, Peter Ronald

• Correspondence address: 10 Newlands Drive, Kintore, Inverurie, Aberdeenshire, AB51 0AF
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Accountant

STEPHENSON, Michael John

• Correspondence address: Jack Beck House, Keasden Clapham, Via Lancaster, LA2 8EY
• Role (Resigned): Secretary
• Appointed on: 6 July 1994
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Company Director

DAVIDSON & GARDEN

• Correspondence address: 2 Queens Road, Aberdeen, Aberdeenshire, AB1 6YT
• Role (Resigned): Secretary
• Appointed before: 21 December 1988
• Resigned on: 1 January 1990

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 1990
• Resigned on: 6 July 1994

BENTINCK, Wolter Guy Ian Ramsay

• Correspondence address: 60 Airyhall Drive, Aberdeen, AB1 7QB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 13 March 1990
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Legal Executive

BROCK, Kevin

• Correspondence address: 21 Partan Skelly Way, Cove Bay, Aberdeen, Aberdeenshire, AB12 3PH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 November 1999
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Electrical Engineer

DUNCAN, George Wood

• Correspondence address: 2 Middleton Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8HW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 21 December 1988
• Resigned on: 24 March 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Service Manager

DYMENT, Robin David

• Correspondence address: 15 Knighton Close, Broughton Astley, Leicester, LE9 6UG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 July 1994
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Company Director

HEWITT, Michael Ross, Dr

• Correspondence address: 25 Salisbury Terrace, Aberdeen, Aberdeenshire, AB10 6QG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 21 December 1988
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Manager

MORRICE, John

• Correspondence address: Hillside, Banchory
• Role (Resigned): Director
• Appointed before: 21 December 1988
• Resigned on: 4 March 1990
• Nationality: British
• Occupation: Refrigeration Engineer

MORRICE, Kenneth

• Correspondence address: 34 Forest Avenue, Aberdeen, Aberdeenshire, Scotland, AB15 4TH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 21 December 1988
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Refrigeration Engineer

SINGER, Peter Ronald

• Correspondence address: 10 Newlands Drive, Kintore, Inverurie, Aberdeenshire, AB51 0AF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 June 1998
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Accountant

SMITH, Isabella Hay

• Correspondence address: 466 King Street, Aberdeen, Aberdeenshire, AB2 3DE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 21 December 1988
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Secretary

STEPHENSON, Michael John

• Correspondence address: Jack Beck House, Keasden Clapham, Via Lancaster, LA2 8EY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 July 1994
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THURNHAM, Sarah Janet

• Correspondence address: 10 Royal Parade, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 July 1994
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director