BROMPTON HOLDINGS LIMITED

Company number SC062145

38 officers / 35 resignations

FRISBIE, Hilary Erin Atkins

• Correspondence address: 5875 North Sam Houston Parkway West, Suite 400, Houston, Texas, United States, 77086
• Role (Active): Secretary
• Appointed on: 10 March 2023

MORRISON, Neil Steven

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PURCELL, Niamh Maire

• Correspondence address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 24 May 2022
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Accounting Manager

BANYARD, Alec William James

• Correspondence address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
• Role (Resigned): Secretary
• Appointed on: 11 February 1991
• Resigned on: 16 January 2003
• Nationality: British

FRISBIE, Hilary Erin Atkins

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 15 May 2018
• Resigned on: 18 September 2020

MACLEOD, Kenneth George

• Correspondence address: 340 Queens Road, Aberdeen, Aberdeenshire, AB15 8DT
• Role (Resigned): Secretary
• Appointed before: 26 June 1989
• Resigned on: 24 May 1990
• Nationality: British

O'MALLEY, Victoria

• Correspondence address: 109 Bowesfield Lane, Stockton On Tees, Cleveland, England, TS18 3HF
• Role (Resigned): Secretary
• Appointed on: 14 December 2011
• Resigned on: 14 March 2013

ONLEY, Andrew

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2020
• Resigned on: 10 March 2023

ONLEY, Andrew David Jack

• Correspondence address: Oceaneering House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP
• Role (Resigned): Secretary
• Appointed on: 14 March 2013
• Resigned on: 15 May 2018

SILK, Abigail

• Correspondence address: 33a, Evan Street, Stonehaven, Aberdeenshire, Scotland, AB39 2ET
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 14 December 2011
• Nationality: British
• Occupation: Legal Adviser

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 1 July 2008

RYSAFFE INTERNATIONAL SERVICES LIMITED

• Correspondence address: PO BOX 141 La Tonnelle House, Les Banques St Sampson, Guernsey, Channel Islands, GY1 3HS
• Role (Resigned): Secretary
• Appointed on: 26 September 1989
• Resigned on: 28 November 1990

ALLAN, Derek Macdonald

• Correspondence address: 37 Bernham Avenue, Stonehaven, AB39 2WD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 January 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Director

BRISTOL, Paul Lanfear Harold

• Correspondence address: 5 Grafton Square, London, SW4 0DE
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 26 June 1989
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Joint Chief Executive

BROWNE, Nicholas Woodliffe

• Correspondence address: Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 27 February 1995
• Resigned on: 8 February 1996
• Nationality: British
• Occupation: Company Director

COWIE, Steven

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 December 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President And Country Manager - Uk

COWPERTHWAITE, Graham

• Correspondence address: Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 December 1998
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Engineering Director

EVANS, John Patrick

• Correspondence address: The Shambles, 14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 December 1992
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

FARRELLY, Barry Brenden

• Correspondence address: 38 The Grove, Upminster, Essex, RM14 2ET
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 December 1992
• Resigned on: 25 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOODWIN, Adrian Jonathan

• Correspondence address: 1 Culter Den, Peterculter, Aberdeen, AB1 0WA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 March 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRINSTEAD, Simon Hamlin

• Correspondence address: 15 Chemin Du Vieux Port, 1290, Versoix, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 April 1991
• Resigned on: 30 December 1992
• Nationality: South African
• Occupation: Chief Financial Officer

HANNAM, John, Sir

• Correspondence address: 85 Bromfelde Road, London, SW4 6PP
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 26 June 1989
• Resigned on: 7 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

HEUGHEBAERT, Alfred Albert Marc

• Correspondence address: Chemin Plantaz 10, Ch1024 Ecublens, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 4 July 1991
• Resigned on: 26 June 1991
• Nationality: British
• Occupation: Company Director

HOLMES, Francis Andrew

• Correspondence address: Lound Manor Lound, Lowestoft, Suffolk, NR32 5LT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 26 June 1989
• Resigned on: 24 May 1990
• Nationality: British
• Occupation: Joint Chief Executive

HUME, Charles Robert

• Correspondence address: Pitfold, Hurtmore Road, Godalming, Surrey, GU7 2RB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 February 1995
• Resigned on: 12 May 1996
• Nationality: British
• Occupation: Company Director

ISSENMANN, Nico

• Correspondence address: Rekholterweg 7, Maennedorf, Zuerich, 8708
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 November 1992
• Resigned on: 30 December 1992
• Nationality: British
• Occupation: Company Director

KAY, Hans Michael

• Correspondence address: Floreal 6, Lausanne Vaud 1006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 26 June 1991
• Resigned on: 31 July 1991
• Nationality: German
• Occupation: Chief Executive Officer

LEYS, Michael Cheyne

• Correspondence address: Oceaneering House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 December 2014
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLEOD, Roderick Charles Garrow

• Correspondence address: Champagne Pierraz Portay 7, 1009 Pully, Switzerland
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 April 1991
• Resigned on: 1 July 1991
• Nationality: British
• Country of residence: Switzerland
• Occupation: General Manager

MACLEOD, Roderick Charles Garrow

• Correspondence address: Champagne Pierraz Portay 7, 1009 Pully, Switzerland
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 26 June 1991
• Resigned on: 1 July 1991
• Nationality: British
• Country of residence: Switzerland
• Occupation: General Manager

MAYNE, James Edward Mosley

• Correspondence address: 18 North Street, Melton Mowbray, Leicestershire, LE13 1NL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 December 1992
• Resigned on: 27 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNE, Peter John

• Correspondence address: Craigwood, Blairs, Aberdeen, AB12 5YT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 May 1996
• Resigned on: 16 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

RUSSELL, Malcolm

• Correspondence address: 17 Dover Beck Close, Ravenshead, Nottingham, Nottinghamshire, NG15 9ER
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 December 1992
• Resigned on: 21 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMART, Richard Ernest

• Correspondence address: Oak House,Webbs Lane, Beenham, Reading, Berkshire, RG7 5LL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 26 June 1989
• Resigned on: 7 December 1992
• Nationality: British
• Occupation: Company Director

SMITHWHITE, Desmond

• Correspondence address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 30 April 2020
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director