OTEAC LIMITED

Company number SC089639

18 officers / 16 resignations

BRYANT, Michael Thomas

• Correspondence address: Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 30 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

WARD, Russell

• Correspondence address: Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 August 2021
• Nationality: English
• Country of residence: England
• Occupation: Company Chairman

BUCHAN, Elizabeth

• Correspondence address: 20 Cairnlee Avenue East, Cults, Aberdeen, Aberdeenshire, AB1 9NH
• Role (Resigned): Secretary
• Appointed on: 1 September 1990
• Resigned on: 21 December 2000
• Nationality: British

CALDON, Shirley

• Correspondence address: Caledonia, Malcolm Road, Peterculter, Aberdeen, AB14 0NX
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 17 May 2004
• Nationality: British

EVANS, Benjamin

• Correspondence address: Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN
• Role (Resigned): Secretary
• Appointed on: 23 October 2013
• Resigned on: 1 June 2021
• Nationality: British

CLARK & WALLACE SOLICITORS

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Secretary
• Appointed before: 3 July 1989
• Resigned on: 13 November 1990

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 31 March 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 21 August 2012

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 21 August 2012
• Resigned on: 23 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

BROWN, Alexander James

• Correspondence address: Strathieburn, Durris, Banchory, United Kingdom, AB31 6DQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 May 2004
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BUCHAN, Thomas Francis Mcdonald

• Correspondence address: 20 Cairnlee Avenue East, Cults, Aberdeen, Aberdeenshire, AB1 9NH
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 3 July 1989
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Projects Manager

CALDON, Charles Edward

• Correspondence address: Caldonia, Peterculter, Aberdeen, AB1 0NX
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 3 July 1989
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Consultant

COWIESON, Mark Craig

• Correspondence address: Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, Grampian, Scotland, AB23 8AN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 July 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FORBES, Gareth Thomas

• Correspondence address: Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, Grampian, Scotland, AB23 8AN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 July 2019
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

FRASER, Mark William

• Correspondence address: Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom, AB23 8AN
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 4 July 2018
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered And Certified Accountant

HOGARTY, William

• Correspondence address: 9 Davidson Crescent, Alford, Aberdeenshire, United Kingdom, AB33 8TP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2009
• Resigned on: 15 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SKIDMORE, Robert William

• Correspondence address: Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 October 2013
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THOMSON, Graham

• Correspondence address: Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, Aberdeenshire, United Kingdom, AB23 8BD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 August 2016
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo