ASTEC DEVELOPMENTS LIMITED

Company number SC099821

19 officers / 15 resignations

ROSE-GARVIE, Gemma

• Correspondence address: Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role: Secretary
• Appointed on: 18 April 2013

MACLEOD, Neil Alexander

• Correspondence address: Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role: Director
• Date of birth: March 1966
• Appointed on: 18 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Tax Manager

PRENTICE, Euan Robertson

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: October 1962
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Financial Controller

THOMSON, Julie Mary

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: May 1968
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Controller

FULTON, William Gray

• Correspondence address: 36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Executive

HUFF, Curtis William

• Correspondence address: 4925 Linden, Bellaire, Texas 777401, United States
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 12 February 2001
• Nationality: American
• Occupation: General Counsel

KEENAN, Bryan Angus

• Correspondence address: 23 Rubislaw Terrace, Aberdeen, Grampian, AB10 1XE
• Role (Resigned): Secretary
• Appointed before: 10 November 1989
• Resigned on: 15 March 2000
• Nationality: British

MONCUR, Brian

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 18 April 2013

BOARDMAN, Angela

• Correspondence address: 180 Anderson Drive, Aberdeen, Aberdeenshire, AB15 6DH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 December 2003
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Certified Accountant

FRASER, Iain

• Correspondence address: 44 East Park Road, Kintore, Aberdeen, AB51 0FE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 October 2003
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FULTON, William Gray

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 October 2009
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENRY, Joseph Claude

• Correspondence address: Weatherford House, Lawson Drive, Dyce, Aberdeen, United Kingdom, AB21 0DR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 June 2009
• Resigned on: 25 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

HUFF, Curtis William

• Correspondence address: 4925 Linden, Bellaire, Texas 777401, United States
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 March 2000
• Resigned on: 12 February 2001
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

INNES, Fraser Thomas

• Correspondence address: 6 Craigden, Queens View, Aberdeen, AB15 6YW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 March 2000
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Managing Director

MARTIN, Burt Michael

• Correspondence address: 4817 Welford, Bellaire, Texas, 77401
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 February 2001
• Resigned on: 3 June 2009
• Nationality: United States
• Occupation: Executive

METCALFE, Paul David

• Correspondence address: North Wing Bucklerburn Steading, Peterculter, Aberdeenshire, AB14 0NP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 October 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Executive

MONCUR, Brian

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 February 2011
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIMPSON, Jane Veronica

• Correspondence address: Burn Of Daff Farm, Downies, Portlethen, Aberdeenshire, AB12 4QX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 10 November 1989
• Resigned on: 5 April 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SIMPSON, Neil Andrew Abercrombie

• Correspondence address: Burn Of Daff Farm, Downies Portlethen, Aberdeen, AB12 4QX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 10 November 1989
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director