IFC HOLDINGS LIMITED

Company number SC126718

16 officers / 11 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 20 February 2013

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BUCHAN, Gordon Andrew

• Correspondence address: 436 North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9ET
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Michael William Gordon

• Correspondence address: Rana, Aulton Road, Cruden Bay, Peterhead, Aberdeenshire, AB42 0NJ
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 4 December 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CLARK (JNR), Francis

• Correspondence address: Shannaburn House, Blairs, Aberdeen, Aberdeenshire, AB12 5YQ
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 4 December 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCNICOL, Gregor John

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 20 February 2013

PETERKINS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Secretary
• Appointed on: 15 August 1990
• Resigned on: 25 February 1998

CAMERON, Heather Ogilvy

• Correspondence address: 20 Wellbrae Terrace, Aberdeen, Aberdeenshire, AB1 7XY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 16 February 1991
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: None

CLARK, Francis, Dr

• Correspondence address: Denside,Murtle Den Road, Milltimber, Aberdeen, AB13 0HS
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 4 December 1990
• Resigned on: 14 August 2004
• Nationality: British
• Occupation: Company Director

HUNTER, Neil Cameron

• Correspondence address: Northwater House, 6 High Street, Edzell, Angus, DD9 7TE
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1990
• Resigned on: 15 August 1992
• Nationality: British

MILNE, Kevin Dawson

• Correspondence address: Heathcot, 1 Culter House Road, Milltimber, Aberdeenshire, AB13 0EN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 November 2006
• Resigned on: 16 December 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Investment Manager

RENNIE, James Ross

• Correspondence address: C/O Ifc(S) Ltd, Bath Street, Fraserburgh, Aberdeenshire, United Kingdom, AB43 9DY
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 16 December 2014
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

RENNIE, Thomas George

• Correspondence address: Craigton Farmhouse, Raemoir, Banchory, Kincardineshire
• Role (Resigned): Nominee Director
• Date of birth: April 1947
• Appointed on: 15 August 1990
• Resigned on: 15 August 1992
• Nationality: British
• Country of residence: Scotland

RIIS, Knud Uhrenfeldt

• Correspondence address: Eastwood, 152 North Deeside Road, Milltimber, Aberdeen, AB13 0HL
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 4 December 1990
• Resigned on: 29 July 1992
• Nationality: Danish
• Occupation: Director

STEWART, Ian Renshaw

• Correspondence address: 4 Arbor Court, Banchory, Kincardineshire, AB31 3RF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 September 1991
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director