FIRSTBASE (ABERDEEN) LIMITED

Company number SC132852

26 officers / 23 resignations

MIDDLEMISS, Graham

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role: Secretary
• Appointed on: 23 November 2012

SMITH, Robert Andrew Ross

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOLSELEY DIRECTORS LIMITED

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
• Role: Director
• Appointed on: 31 May 2007

BRADLEY, David

• Correspondence address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Director

BROPHY, Tom

• Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Resigned): Secretary
• Appointed on: 5 August 2011
• Resigned on: 23 November 2012

CLARK, Nicholas John

• Correspondence address: 54 Corrour Road, Newlands, Glasgow, Lanarkshire, G43 2ED
• Role (Resigned): Secretary
• Appointed on: 12 December 1995
• Resigned on: 30 June 1999
• Nationality: British

DREW, Alison

• Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 5 August 2011
• Nationality: British

FREW, Robert John Lennox

• Correspondence address: 4 Corbiston Way, Cumbernauld, Glasgow, Lanarkshire, G67 2JE
• Role (Resigned): Secretary
• Appointed on: 21 February 1992
• Resigned on: 27 July 1992
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

REEVES, Martin Leslie

• Correspondence address: 26 Strathgryffe Crescent, Bridge Of Weir, Renfrewshire, Scotland, PA11 3LG
• Role (Resigned): Secretary
• Appointed on: 27 July 1992
• Resigned on: 12 December 1995
• Nationality: British

WEATHERHEAD, Tina Michelle

• Correspondence address: Glencoe, Hollins Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HL
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 7 June 2001
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 18 March 2003
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1991
• Resigned on: 21 February 1992

ARMSTRONG, John Frederick Cunningham

• Correspondence address: Riggethill, Kippen, Stirling, Stirlingshire, FK8 3HS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 17 December 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

BAILLIE, Douglas Robert Gordon

• Correspondence address: Laigh Of Rossie, Dunning, Perthshire, PH2 0QY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 April 1992
• Resigned on: 29 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finacial Adviser

BARDEN, Adrian

• Correspondence address: 1 Croxton Gardens, Catworth, Cambridgeshire, PE28 0SE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 June 1999
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Director

BRADLEY, David

• Correspondence address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 June 1999
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Director

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 7 June 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director/Secretary

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 9 July 1991
• Resigned on: 21 February 1992
• Nationality: British

CLAY, Richard William

• Correspondence address: 14 The Drive, Roundhay, Leeds, LS8 1JF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 March 2001
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Director

HAY, William

• Correspondence address: 8 Buckie Avenue, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8DE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 February 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Timber Merchant

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1991
• Resigned on: 21 February 1992
• Nationality: British

MONTGOMERY, David Aitken Crozier

• Correspondence address: Seathaugh, Orchil Road, Blackford, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 21 February 1992
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Director

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 June 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

WEBSTER, Stephen Paul

• Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 June 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2002
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor