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ASHLEY 2006 LIMITED

Company number SC118707

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Officers: 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