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QED INTERNATIONAL (UK) LIMITED

Company number SC106477

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Officers: 20 officers / 17 resignations

MACRURY, Sarah Marion

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Secretary
Appointed on
3 July 2024

GARNER, Gemma Louise

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Director
Date of birth
October 1988
Appointed on
17 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WEBSTER, Andrew Charles

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Director
Date of birth
January 1981
Appointed on
11 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FIDLER, Christopher Laskey

Correspondence address
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
Role Resigned
Secretary
Appointed on
18 February 2011
Resigned on
22 July 2016
Nationality
British

GORDON, Margo

Correspondence address
Gadiedale Farm, Premnay, Insch, Aberdeenshire, AB62 6QH
Role Resigned
Secretary
Appointed before
31 December 1988
Resigned on
19 March 2003
Nationality
British

JONES, Iain Angus

Correspondence address
Ground Floor, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Secretary
Appointed on
16 February 2018
Resigned on
12 June 2024

WARBURTON, Jennifer Ann

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
Role Resigned
Secretary
Appointed on
22 July 2016
Resigned on
16 February 2018

THE GRANT SMITH LAW PRACTICE

Correspondence address
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN
Role Resigned
Secretary
Appointed on
19 March 2003
Resigned on
18 February 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form

CANHAM, Martyn Andrew

Correspondence address
21 Tansholpan, Balykshy Region, Atyrau, Kazakhstan, 1
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 May 1995
Resigned on
18 February 2011
Nationality
British
Country of residence
Kazakhstan
Occupation
Director

COLLINS, Michael Edward

Correspondence address
Shinfield Park, Shinfield Park, Shinfield, Reading, England, RG2 9FW
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 June 2018
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Anthony John

Correspondence address
30 Woodburn Crescent, Aberdeen, AB15 8JX
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 January 2008
Resigned on
18 February 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

FLEMING, Colin Ross

Correspondence address
12 Rubislaw Den North, Aberdeen, Scotland, AB15 4AN
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 February 2011
Resigned on
1 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

GORDON, Alfred Alastair

Correspondence address
Gaudiedale, Premnay, Insch, Aberdeenshire, AB52 6QH
Role Resigned
Director
Date of birth
January 1960
Appointed before
31 December 1988
Resigned on
18 February 2011
Nationality
British
Country of residence
Scotland
Occupation
Quality Control Engineer

JOHNSTONE, Alan James

Correspondence address
13 Tall Pines, Banchory, Aberdeen, Scotland, AB31 5ZY
Role Resigned
Director
Date of birth
August 1963
Appointed on
18 February 2011
Resigned on
5 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MACDONALD, Julie

Correspondence address
6 Eday Court, Aberdeen, AB15 6WG
Role Resigned
Director
Date of birth
January 1969
Appointed on
29 January 2008
Resigned on
23 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

MCLEOD, Stuart Craig

Correspondence address
1 Kings Cross Road, Aberdeen, AB15 6BE
Role Resigned
Director
Date of birth
August 1971
Appointed on
29 January 2008
Resigned on
13 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

NICOL, Stephen James

Correspondence address
15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Director
Date of birth
May 1975
Appointed on
30 November 2017
Resigned on
11 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SHANAGHEY, Craig

Correspondence address
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
3 October 2016
Resigned on
31 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

SHORTEN, Nicholas David

Correspondence address
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 October 2017
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SLEIGH, Graeme Bruce

Correspondence address
Haamar House, Kings Road, Stonehaven, Aberdeen, Scotland, AB39 2HB
Role Resigned
Director
Date of birth
September 1970
Appointed on
18 February 2011
Resigned on
30 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Director