STATS (UK) LTD.

Company number SC183018

32 officers / 25 resignations

ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED

• Correspondence address: 5-7, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
• Role (Active): Secretary
• Appointed on: 29 September 2022

UK Limited Company What's this?

• Registration number: SC645344

COUTTS, Graeme Forbes

• Correspondence address: Riversview, Banchory, Kincardineshire, Scotland, AB31 5HS
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 9 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOWARTH, Leigh James

• Correspondence address: 5-7, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 19 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MIZUTANI, Kenichi

• Correspondence address: 8th & 9th Floors, 1, St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 14 August 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Financial Officer Of Mitsui & Co. Europe Plc

RAWLINSON, John Stephen

• Correspondence address: 5-7, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 10 April 2024
• Nationality: British,Canadian
• Country of residence: Scotland
• Occupation: Ceo

TEZUKA, Toshiyuki

• Correspondence address: 35f, Akasaka Biz Tower, 5-3-1, Akasaka, Minato-Ku, 107-6335, Tokyo, Japan
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 14 August 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President & Ceo Of Mitsui & Co. Steel Ltd.

YOSHIMURA, Yuji

• Correspondence address: 5-7, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 July 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

PORTER, Lorraine Christie

• Correspondence address: 5-9, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DN
• Role (Resigned): Secretary
• Appointed on: 9 March 2012
• Resigned on: 14 August 2023

ABERDEIN CONSIDINE & CO

• Correspondence address: 7-9, Bon Accord Crescent, Aberdeen, Grampian, Scotland, AB11 6DN
• Role (Resigned): Secretary
• Appointed on: 16 February 1998
• Resigned on: 29 September 2022

Other Corporate Body or Firm What's this?

• Law governed: SCOTS LAW
• Legal form: FIRM OF SOLICITORS

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1998
• Resigned on: 16 February 1998

ADAM, Sinead Rose

• Correspondence address: 7-9, Bon Accord Crescent, Aberdeen, AB11 6DN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 September 2016
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ALLAN, Garry Robert

• Correspondence address: The Cottage, 85 Bridge Street, Montrose, Angus, DD10 8AF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 May 2007
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ANDERSON, Robert David

• Correspondence address: 131 Craigton Road, Aberdeen, Scotland, AB15 7TZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 October 2010
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOWIE, Angus

• Correspondence address: 5-9, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 August 2008
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

BYERS, Steven

• Correspondence address: 5-9, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DN
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 11 January 2021
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUGUID, Douglas Hunter

• Correspondence address: Balbithan Cottage, Kintore, Aberdeenshire, AB51 0UQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 June 2003
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

DUGUID, Peter Alexander

• Correspondence address: 5-9, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 August 1998
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer/Manager

DUGUID, Peter Alexander

• Correspondence address: Auldyoch Cottage, Auchterless, Turriff, Grampian, AB52 8AR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 February 1998
• Resigned on: 2 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Manager

HERRON, William

• Correspondence address: 7-9, Bon Accord Crescent, Aberdeen, AB11 6DN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 May 2014
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Ronald

• Correspondence address: 7-9, Bon Accord Crescent, Aberdeen, AB11 6DN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 August 2015
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KROKOSZ, Douglas Corey

• Correspondence address: 5-9, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 December 2018
• Resigned on: 15 August 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

MITCHELL, Lisa

• Correspondence address: 5-9, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 4 August 2015
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNRO, Simon

• Correspondence address: 7-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 March 2012
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NORTH, Garnet Lindsay

• Correspondence address: 7-9, Bon Accord Crescent, Aberdeen, AB11 6DN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 March 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTH, Garnet Lindsay

• Correspondence address: 7-9, Bon Accord Crescent, Aberdeen, AB11 6DN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 February 2020
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Lorraine Christie

• Correspondence address: 20 Rubislaw Park Crescent, Aberdeen, AB15 8BT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 February 1998
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

PUGH, Richard John

• Correspondence address: 1 Carden Place, Aberdeen, Scotland, AB10 1UT
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 25 May 2016
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Investor

RAWLINSON, Stephen

• Correspondence address: 5-9, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 September 2016
• Resigned on: 15 August 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SHAND, David Michael

• Correspondence address: 7-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 November 2012
• Resigned on: 30 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUZUE, Tomohisa

• Correspondence address: 2-1, Otemachi 1-Chome, Chiyoda-Ku, 100-8631, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 August 2023
• Resigned on: 1 July 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager, Innovative Business Development

WALLACE, Ross

• Correspondence address: 5-9, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DN
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 25 May 2022
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

YOUNG, James Stanley Lee

• Correspondence address: 14 Regents Drive West, Regents Park, West Moorings, Trinidad
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 August 2002
• Resigned on: 1 November 2006
• Nationality: Trinidad
• Occupation: General Manager