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AVANTEQ LIMITED

Company number SC173584

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Officers: 11 officers / 7 resignations

STRONACHS SECRETARIES LIMITED

Correspondence address
28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role Active
Secretary
Appointed on
24 November 2015

UK Limited Company What's this?

Registration number
SC341053

KENNEDY, Enya Margaret

Correspondence address
1st Floor, Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, United Kingdom, AB32 6FE
Role Active
Director
Date of birth
August 1968
Appointed on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCKAY, Darryl Graham

Correspondence address
1 Ethelden Road, London, England, W12 7BG
Role Active
Director
Date of birth
August 1983
Appointed on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Client Solutions Manager

WILSON, Stuart William

Correspondence address
Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Role Active
Director
Date of birth
January 1962
Appointed on
24 November 2015
Nationality
British
Country of residence
Netherlands
Occupation
Financial Manager

ZWART, Klaas Johannes

Correspondence address
Drumgarth, Inchgarth Road,Cults, Aberdeen, AB1 9NX
Role Resigned
Secretary
Appointed on
13 March 1997
Resigned on
30 June 1999
Nationality
Dutch

RAEBURN CHRISTIE CLARK & WALLACE

Correspondence address
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
24 November 2015

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

Law governed
Legal form

COWIE, Suzanne Ruth

Correspondence address
1st Floor, Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
Role Resigned
Director
Date of birth
November 1988
Appointed on
1 November 2017
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GEE, Nicholas Wilding

Correspondence address
5 Skene House Court, Lyne Of Skene, Westhill, Aberdeenshire, AB32 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 June 1998
Resigned on
23 February 1999
Nationality
British
Occupation
Managing Director

MCKAY, Graham

Correspondence address
4 Wedderburn Rise, Maryculter, Aberdeen
Role Resigned
Director
Date of birth
February 1957
Appointed on
17 September 2001
Resigned on
14 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

ZWART, Mirjam Pauline

Correspondence address
Drumgarth, Inchgarth Road Cults, Aberdeen, AB1 9NX
Role Resigned
Director
Date of birth
March 1952
Appointed on
31 August 1999
Resigned on
10 April 2013
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Manageress

PETROLINE WELLSYSTEMS LIMITED

Correspondence address
Offshore Technology Park,, Claymore Drive Bridge Of Don, Aberdeen, AB23 8GD
Role Resigned
Director
Appointed on
13 March 1997
Resigned on
31 August 1999