ASHLEY 2006 LIMITED

Company number SC118707

38 officers / 35 resignations

CHISHOLM, Bruce

• Correspondence address: Unit 14, Ashley Group Base, Pitmedden Road, Aberdeen, Aberdeenshire, AB21 0DP
• Role (Active): Secretary
• Appointed on: 21 June 2003
• Nationality: British

CHISHOLM, Bruce

• Correspondence address: Unit 14, Ashley Group Base, Pitmedden Road, Aberdeen, Aberdeenshire, AB21 0DP
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 20 June 2003
• Nationality: British
• Country of residence: Aberdeen
• Occupation: Accountant

RAY, John William

• Correspondence address: Unit 14, Ashley Group Base, Pitmedden Road, Aberdeen, Aberdeenshire, AB21 0DP
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 21 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Anti-Corrosion Engineer

ARGO, Philip

• Correspondence address: Dysartbank Farm Countesswells Road, Aberdeen, AB1 9QJ
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Company Secretary

BROWN, Graham Christopher

• Correspondence address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Attorney

CRICHTON, George

• Correspondence address: Messrs Paull & Williamsons, Investment House 6 Union Row, Aberdeen, AB1
• Role (Resigned): Secretary
• Appointed on: 22 June 1989
• Resigned on: 12 June 1991
• Nationality: British

FARLEY, Andrew Daniel

• Correspondence address: Flat 1 22 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Secretary
• Appointed on: 4 December 1997
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Attorney

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Lawyer

HAWKINGS, Richard Venton

• Correspondence address: 73 Fairview Circle, Danestone Bridge Of Don, Aberdeen, AB22 8YS
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 3 December 1997
• Nationality: British

SEMPLE, Alan George

• Correspondence address: Mains Of Hilton, Catterline, Stonehaven, Kincardineshire, Scotland, AB3 2UN
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 2 September 1993
• Nationality: British

CLARK & WALLACE SOLICITORS

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 21 June 2003

BARRIE, Sidney

• Correspondence address: 15 Kirk Brae Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 12 June 1991
• Resigned on: 2 September 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BEVERIDGE, Ronald Gordon

• Correspondence address: 37 Kingston Lane, Teddington, Middlesex, TW11 9HL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 November 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

BIRNIE, Claire

• Correspondence address: 10 Allenvale Gardens, Aberdeen, Aberdeenshire, AB1 6BG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 September 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Lawyer

BROWN, Graham Christopher

• Correspondence address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 May 2000
• Resigned on: 17 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

CARDALE, Thomas Arthur

• Correspondence address: Prospect House, Church Hill, Kingswear, Devon, TQ6 0BX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 January 1994
• Resigned on: 27 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Norman Charles

• Correspondence address: Marielot, The Netherley, Stonehaven, Kincardineshire, AB3 2QL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 September 1993
• Resigned on: 7 January 1994
• Nationality: American
• Occupation: Company Director

CHRISTIE, Duncan Francis

• Correspondence address: 20 Richmondhill Place, Aberdeen, AB15 5EP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 November 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Chartered Management

DUNNETT, William Sutherland

• Correspondence address: North Touxhill Farm, Auchnagatt, Ellon, Aberdeenshire, AB41 8TS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 May 2000
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Director

FARLEY, Andrew Daniel

• Correspondence address: Flat 1 22 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 September 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Attorney

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 August 2000
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Lawyer

FORBES, Robert Gordon

• Correspondence address: 51 Malcolms Mount, Stonehaven, Kincardineshire, Scotland, AB39 2SR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 November 1990
• Resigned on: 2 September 1993
• Nationality: British
• Occupation: Chartered Accountant

JONES, Howard Ronald

• Correspondence address: 3 Kings Lane, Coldwaltham, Pulborough, West Sussex, RH20 1LE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 September 1993
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Company Director

KEILLER, Robert

• Correspondence address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 November 2002
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager

LAING, Andrew Arthur

• Correspondence address: West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 12 June 1991
• Resigned on: 4 November 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

LAWRIE, Douglas George

• Correspondence address: 20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 April 1996
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Director

LITTLE, Hugh Wilson Mcintosh

• Correspondence address: 22 Kirk Crescent North, Cults, Aberdeen, AB1 9RP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 November 1991
• Resigned on: 2 September 1993
• Nationality: British
• Occupation: Investment Manager

MARTIN, Richard John

• Correspondence address: 4 Cairds Wynd, Banchory, Kincardineshire, AB31 3XU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 July 1994
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Managing Director

MCDONALD, Andrew

• Correspondence address: 10 Garvock Street, Laurencekirk, Aberdeenshire, AB30 1HD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 February 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Manager

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 22 June 1989
• Resigned on: 12 June 1991
• Nationality: British

NICOL, Alan

• Correspondence address: Cruachan, Midmill, Kintore, Aberdeenshire, AB51 0UY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 November 1990
• Resigned on: 2 September 1993
• Nationality: British
• Occupation: General Manager

PEERS, Anthony

• Correspondence address: Oakbank Barclay Park, Aboyne, Aberdeenshire, AB34 5JF
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 3 September 1993
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Director

PEERS, Anthony

• Correspondence address: Rosedene Kingsfield Road, Kintore, Inverurie, Aberdeenshire, Scotland, AB51 0UD
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 12 June 1991
• Resigned on: 2 September 1993
• Nationality: British
• Occupation: Company Director

PEERS, Kenneth Raymond

• Correspondence address: 4 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 November 1990
• Resigned on: 2 September 1993
• Nationality: British
• Occupation: General Manager

RUSSELL, Andrew Paterson

• Correspondence address: Kilkerran, 5 Crombie Circle, Peterculter, Aberdeenshire, AB14 0XU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 November 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director Health & Safety & Env

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