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BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED

Company number SC192592

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Officers: 17 officers / 14 resignations

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Secretary
Appointed on
1 May 2016

UK Limited Company What's this?

Registration number
SC156630

AKHUNDOV, Ilgar Agamirza

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
September 1974
Appointed on
17 February 2020
Nationality
Azerbaijani
Country of residence
Azerbaijan
Occupation
General Manager

MOULT, Roger Philip

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
May 1959
Appointed on
7 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMMOND, Christopher John

Correspondence address
27 New Bond Street, London, W1S 2RH
Role Resigned
Secretary
Appointed on
12 May 2005
Resigned on
13 May 2005
Nationality
British
Occupation
Solicitor

KINGSLAND (SERVICES) LIMITED

Correspondence address
19 Berkeley Street, London, England, W1J 8ED
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
27 June 2015

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
1512638

LEDINGHAM CHALMERS

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Secretary
Appointed on
15 January 1999
Resigned on
12 May 2005

DOWNIE, Margaret Rae

Correspondence address
8 Seaview Close, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8RP
Role Resigned
Director
Date of birth
August 1944
Appointed on
15 February 1999
Resigned on
13 May 2002
Nationality
British
Occupation
Company Director

DUDON, Arnaud Jean-Frangois

Correspondence address
9/11, Rue De Lisbonne, Vitrolles, France, 13742
Role Resigned
Director
Date of birth
June 1974
Appointed on
30 August 2011
Resigned on
30 January 2018
Nationality
French
Country of residence
France
Occupation
Cfo

KOCHARLI, Nigar

Correspondence address
Azadlyg Avenue 97, Apt 24, Baku, Azerbaijan, FOREIGN
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 March 1999
Resigned on
5 October 1999
Nationality
Azerbaijani
Occupation
Manager

MORRISON, Robert

Correspondence address
Burnside Villa, 220 Westburn Road, Aberdeen, Aberdeenshire, AB25 2LT
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 February 1999
Resigned on
13 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ONORATINI, Jerome Bernard Maria

Correspondence address
Les Hauts Du Pijoret, Rue Jean Giono, La Roque D'Antheron, 13640, France
Role Resigned
Director
Date of birth
July 1969
Appointed on
22 September 2008
Resigned on
30 August 2011
Nationality
French
Country of residence
France
Occupation
Director

SCOTT, Ian

Correspondence address
11 Johns Park Place, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8QL
Role Resigned
Director
Date of birth
July 1944
Appointed on
15 February 1999
Resigned on
13 May 2005
Nationality
British
Occupation
Director

SHIRREFFS, Eveline Wilson

Correspondence address
38 Greenbrae Drive, Bridge Of Don, Aberdeen, AB23 8LU
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 February 1999
Resigned on
13 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

THIEBLIN, Olivier

Correspondence address
9/11, Rue De Lisbonne, Zi, Vitrolles, France, 13742
Role Resigned
Director
Date of birth
May 1975
Appointed on
30 January 2018
Resigned on
17 February 2020
Nationality
French
Country of residence
France
Occupation
Ceo

DURANO LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Director
Appointed on
15 January 1999
Resigned on
15 February 1999

GENOYER SAS

Correspondence address
9/11 Rue De Lisbonne, Vitrolles, 13742, France
Role Resigned
Director
Appointed on
13 May 2005
Resigned on
27 June 2019

Registered in a European Economic Area What's this?

Place registered
VITROLLES FRANCE
Registration number
B063803704

PHOCEENNE

Correspondence address
9/11, Rue De Lisbonne, Zone Industrielle, Vitrolles, France, 13742
Role Resigned
Director
Appointed on
27 June 2019
Resigned on
17 February 2020

Registered in a European Economic Area What's this?

Place registered
FRANCE
Registration number
839 651 528