ADROK LIMITED

Company number SC181158

21 officers / 18 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 9 September 2011

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

STOVE, George Colin, Dr

• Correspondence address: 5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 1 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Scientist

STOVE, Gordon Douglas Colvin

• Correspondence address: 5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 16 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHRYSTAL, John William

• Correspondence address: 4 The Glen, Ashbrooke, Sunderland, Tyne & Wear, SR2 7TX
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Accountant

ROBINSON, Michael

• Correspondence address: Flat 1, 243 Leith Walk, Edinburgh, EH6 8NY
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

STOVE, Helen Margaret Wyness

• Correspondence address: 41 Craiglockhart Park, Edinburgh, Midlothian, EH14 1EU
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Teacher

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1997
• Resigned on: 1 December 1997

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2007
• Resigned on: 9 September 2011

CHRYSTAL, John William

• Correspondence address: 4 The Glen, Ashbrooke, Sunderland, Tyne & Wear, SR2 7TX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 November 2006
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORDINER, Johnny Mark

• Correspondence address: 23 Greenhill Place, Church Hill, Edinburgh, EH3 6QF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 December 2004
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Investment Banker

DOUGLAS, Derek Jack

• Correspondence address: Adam Smith House, Melville Castle, Edinburgh, Midlothian, EH18 1A
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 May 2009
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Corporate Finance

FAICHNEY, Alan Kennedy

• Correspondence address: 22a, Broughton Place, Edinburgh, Scotland, U.K., EH1 3RT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 July 2013
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FITZPATRICK, Jonathan Scott Mcglade

• Correspondence address: Adrok Limited, 49-1 West Bowling Green Street, Edinburgh, United Kingdom, EH6 5NX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 February 2017
• Resigned on: 19 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Financier

HAMILTON, David Andrew

• Correspondence address: 20 Craigleith Road, Edinburgh, EH4 2DP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 July 2000
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Director

JAMES, Enoch

• Correspondence address: 3 Onslow Way, Woking, Surrey, GU22 8QX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 April 2003
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOUDRIE, Colin

• Correspondence address: Teck Resources Limited, Suite 3300 - 550 Burrard Street, Vancouver, British Columbia, Canada, V6C 0B3
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 December 2011
• Resigned on: 10 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director - Business Evaluations

MCLUCAS, William Philip

• Correspondence address: 11/18, Western Harbour Breakwater, Edinburgh, Scotland, EH6 6PZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 August 2013
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

ROBINSON, Michael

• Correspondence address: 49-1, West Bowling Green Street, Edinburgh, Scotland, EH6 5NX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 October 2001
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STOVE, Helen Margaret Wyness

• Correspondence address: 41 Craiglockhart Park, Edinburgh, Midlothian, EH14 1EU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 December 1997
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Teacher

STOVE, Melvin George Wyness

• Correspondence address: 41 Craiglockhart Park, Edinburgh, Midlothian, Scotland, EH14 1EU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 16 September 1999
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Company Director

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1997
• Resigned on: 1 December 1997