Advanced company searchLink opens in new window

FEARNLEY UK LIMITED

Company number SC187406

Filter officers

Filter officers

Officers: 12 officers / 7 resignations

DENTONS SECRETARIES LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Active
Secretary
Appointed on
1 November 2017

UK Limited Company What's this?

Registration number
03929157

BOURLAOUEN, David Alexandre Julien

Correspondence address
Nsa&S, Montarik House, Bedlam Court 3, Gibraltar, Gibraltar, GX11 1AA
Role Active
Director
Date of birth
October 1969
Appointed on
3 May 2023
Nationality
French
Country of residence
Gibraltar
Occupation
Chief Financial Officer

FEARNLEY, Genevieve Pantin

Correspondence address
Fearnley Group House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire,Scotland, United Kingdom, AB32 6JL
Role Active
Director
Date of birth
September 1975
Appointed on
3 May 2023
Nationality
Trinidadian
Country of residence
Spain
Occupation
Hr Director

FEARNLEY, Kevin Alan Agustin

Correspondence address
PO Box 293891, Office 522, Building 6wa, Dubai Airport Freezone, Al Quds Street, Dubai, United Arab Emirates
Role Active
Director
Date of birth
June 1994
Appointed on
3 May 2023
Nationality
British
Country of residence
United Arab Emirates
Occupation
Sales

FEARNLEY, Kevin Allan

Correspondence address
Fearnley Group House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, United Kingdom, AB32 6JL
Role Active
Director
Date of birth
December 1960
Appointed on
16 July 1998
Nationality
British
Country of residence
Spain
Occupation
Engineer

MAIN, Christine

Correspondence address
20 Birch Avenue, Westhill, Aberdeenshire, AB32 6RG
Role Resigned
Secretary
Appointed on
20 July 1998
Resigned on
5 July 2001
Nationality
British

IAIN SMITH & COMPANY

Correspondence address
18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Nominee Secretary
Appointed on
7 July 1998
Resigned on
20 July 1998

IAIN SMITH AND COMPANY

Correspondence address
18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Secretary
Appointed on
5 July 2001
Resigned on
12 November 2007

MACLAY MURRAY & SPENS LLP

Correspondence address
The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Role Resigned
Secretary
Appointed on
12 November 2007
Resigned on
1 November 2017

MURRAY, John Dawson

Correspondence address
Arran House, 87 Oakhill Grange, Aberdeen, United Kingdom, AB15 5EA
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 December 2011
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PROCTER, Raymond Leslie

Correspondence address
Druidale Farm, Ballaugh Glen, Isle Of Man, IM7 5JA
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 July 1998
Resigned on
22 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Engineer

ROXBURGH, Roy

Correspondence address
515 North Deeside Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Nominee Director
Date of birth
September 1950
Appointed on
7 July 1998
Resigned on
16 July 1998
Nationality
British