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JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

Company number SC177637

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Officers: 22 officers / 19 resignations

CARNE, Murray Jamieson

Correspondence address
5th Floor, No1 Exchange, Market Street, Aberdeen, Scotland, AB11 5PJ
Role Active
Secretary
Appointed on
15 December 2017

BARRY, Andrew Anthony

Correspondence address
5th Floor, No1 Exchange, Market Street, Aberdeen, Scotland, AB11 5PJ
Role Active
Director
Date of birth
March 1987
Appointed on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POWELL, Adam David

Correspondence address
5th Floor, No1 Exchange, Market Street, Aberdeen, Scotland, AB11 5PJ
Role Active
Director
Date of birth
April 1981
Appointed on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Emea Regional Controller

POWELL, Adam

Correspondence address
Centurion Court, North Esplanade West, Aberdeen, AB11 5QH
Role Resigned
Secretary
Appointed on
27 October 2015
Resigned on
15 December 2017

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Secretary
Appointed on
21 January 2013
Resigned on
27 October 2015

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

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
24 June 2010
Resigned on
21 January 2013

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

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
SO302228

PETERKINS, SOLICITORS

Correspondence address
100 Union Street, Aberdeen, AB10 1QR
Role Resigned
Nominee Secretary
Appointed on
1 August 1997
Resigned on
24 June 2010

ARTHUR, Neil

Correspondence address
61 Portsoy Crescent, Ellon, Aberdeenshire, AB41 8AL
Role Resigned
Director
Date of birth
March 1972
Appointed on
24 June 2010
Resigned on
29 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CAVANAGH, Mark James

Correspondence address
32a Rubislaw Den South, Aberdeen, AB15 4BB
Role Resigned
Director
Date of birth
January 1969
Appointed on
9 September 1997
Resigned on
27 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Project Engineer

DONATIELLO, John

Correspondence address
John Crane Group Corporation, 227 W. Monroe Street, Chicago, Il 60606, United States
Role Resigned
Director
Date of birth
May 1953
Appointed on
27 October 2015
Resigned on
25 May 2018
Nationality
American
Country of residence
United States
Occupation
Vice President - Global End User Sales & Service

DUNCAN, John Robert Fraser

Correspondence address
23 Abbotshall Drive, Cults, Aberdeen, Scotland, AB15 9JJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
24 June 2010
Resigned on
27 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

ELLIS, Gordon Fletcher

Correspondence address
44 Dubford Crescent, Bridge Of Don, Aberdeen, AB23 8FT
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 June 2010
Resigned on
27 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FORREST, Sarah

Correspondence address
Centurion Court North, Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QH
Role Resigned
Director
Date of birth
April 1976
Appointed on
26 March 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IANUL, Florin

Correspondence address
Bond Dickinson Llp, 13 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
Role Resigned
Director
Date of birth
April 1979
Appointed on
31 March 2017
Resigned on
15 June 2017
Nationality
Romanian
Country of residence
Romania
Occupation
Managing Director John Crane Asset Management Solu

LAI, Jeremy Simon

Correspondence address
Little Ennochie, Finzean, Banchory, Aberdeenshire, Scotland, AB31 6LX
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 May 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MACNIVEN, Duncan Angus

Correspondence address
13 Alder Drive, Portlethen, Aberdeen, AB12 4WA
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 August 1997
Resigned on
9 September 1997
Nationality
British
Occupation
Solicitor

MERRITT, Allan James

Correspondence address
Strathnaver, 52, Seabank Road, Nairn, IV12 4EY
Role Resigned
Director
Date of birth
November 1959
Appointed on
24 June 2010
Resigned on
7 November 2014
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MORGAN, Graeme

Correspondence address
5th Floor, No1 Exchange, Market Street, Aberdeen, Scotland, AB11 5PJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 November 2020
Resigned on
5 January 2024
Nationality
British
Country of residence
United States
Occupation
Director

MORRISON, John Ritchie

Correspondence address
5th Floor, No1 Exchange, Market Street, Aberdeen, Scotland, AB11 5PJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 June 2017
Resigned on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

PADDISON, Richard John

Correspondence address
Bond Dickinson Llp, 13 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
Role Resigned
Director
Date of birth
July 1952
Appointed on
27 October 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Accountant

RENNIE, Thomas George

Correspondence address
Craigton Farmhouse, Raemoir, Banchory, Kincardineshire
Role Resigned
Nominee Director
Date of birth
April 1947
Appointed on
1 August 1997
Resigned on
9 September 1997
Nationality
British
Country of residence
Scotland

THOMPSON, Patrick Mark

Correspondence address
5th Floor, No1 Exchange, Market Street, Aberdeen, Scotland, AB11 5PJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
25 May 2018
Resigned on
20 May 2020
Nationality
American
Country of residence
United States
Occupation
Vice President Marketing And New Business Developm