SURECLEAN GROUP LIMITED

Company number SC185760

35 officers / 32 resignations

DAVIDSON, Jack Knarston Flett

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1AP
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

GIBB, Simon

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1AP
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KELLY, Mark Michael

• Correspondence address: Nrc Uk, Barra Business Park, Mounie Drive, Oldmeldrum, Inverurie, Scotland, AB51 0GX
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELDEN, Jonathan Bernard

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 10 October 2019
• Resigned on: 26 July 2022

WILHOIT, Adrienne Wray

• Correspondence address: 18500 North Allied Way, Phoenix, Az, United States, 85054
• Role (Resigned): Secretary
• Appointed on: 26 July 2022
• Resigned on: 25 January 2023

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2014
• Resigned on: 7 February 2023

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

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1998
• Resigned on: 1 April 2006

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 3 March 2014

BARRON, John Maclean

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 March 2014
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRON, John Maclean

• Correspondence address: Shielbog, Keith Hall, Inverurie, Aberdeenshire, AB51 0LG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 May 1998
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRINKEL, Todd Allen

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 November 2020
• Resigned on: 25 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

CHALLIS, Neil Andrew

• Correspondence address: 304 Nrc, Witan Gate West, Milton Keynes, England, MK9 1EJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 March 2014
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIE, Brian Robertson

• Correspondence address: 28 The Glebe, Kemnay, Inverurie, Aberdeenshire, AB51 5NW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 July 1998
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Mobilisation Co-Ordinator

DEMPSTER, Brian

• Correspondence address: 7 Tanfield Avenue, Wwodside, Aberdeen, AB24 4AZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 May 1998
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Plant Manager

DICKSON, Leslie John

• Correspondence address: 12 March Gait, Edinburgh, Lothian, EH4 3RX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 October 2002
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Business Development Manager

DUNCAN, Kenneth Neil

• Correspondence address: Netherton Of Delgaty, Turriff, Aberdeenshire, AB53 8HU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 July 1998
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

GOTTSEGEN, Thomas Eliot

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 October 2019
• Resigned on: 25 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate General Counsel

GOTTSEGEN, Thomas Eliot

• Correspondence address: 25 Clarke Road, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1LG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 September 2019
• Resigned on: 27 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate General Counsel

HARMAN, Alexander

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 March 2014
• Resigned on: 19 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investor

MACLELLAN, Edmund Donald William

• Correspondence address: Wester Colliemore Farm, Newmore, Invergordon, Ross-Shire, IV18 0PS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 October 2002
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCALISTER, Paul Randal Neil

• Correspondence address: Bracken Cottage, Ythan Bank, Ellon, Aberdeenshire, Scotland, AB41 7UE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 June 2010
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

MCLELLAN, Roderick Graham

• Correspondence address: 70 Mcdonald Drive, Ellon, Aberdeenshire, AB41 8BD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 March 2007
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MICHAUD, James

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 10 October 2019
• Resigned on: 25 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Cfo

MILLS, Gerrard James

• Correspondence address: Viewbank, Tower Brae, Westhill, Inverness, Highland, IV1 2BW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 October 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

MILLS, James Ronald

• Correspondence address: 229 Queens Road, Aberdeen, Aberdeenshire, A15 8DL
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 25 May 2007
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERSON, Joseph James

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 June 2019
• Resigned on: 25 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Cfo

PIRIE, Ian

• Correspondence address: Pairc Na Feidh, Banff, AB45 3TJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 July 1998
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

REESE, Michael

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 October 2019
• Resigned on: 25 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

SHOR, Glenn

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 3 March 2014
• Resigned on: 19 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEWART, Alan

• Correspondence address: North Millbrex Farmhouse, Millbrex, Fyvie, Turriff, Aberdeenshire, AB53 8NX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 July 1998
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

SWINBANK, Christian Thomas

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 October 2019
• Resigned on: 25 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

THORN, Phillip Anthony

• Correspondence address: 4 Ness Way, Fortrose, Ross-Shire, United Kingdom, IV10 8SS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 April 2008
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

THORN, Phillip Anthony

• Correspondence address: Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 October 2002
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORN, Phillip Anthony

• Correspondence address: Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 July 2000
• Resigned on: 6 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1998
• Resigned on: 19 May 1998