TWMA GROUP LIMITED

Company number SC205718

25 officers / 20 resignations

MACKIE, Sharon Mary Jocelyn

• Correspondence address: Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Active): Secretary
• Appointed on: 31 July 2019

ASLAKSEN, Halle

• Correspondence address: Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 February 2020
• Nationality: Norwegian
• Country of residence: Scotland
• Occupation: Chief Executive Officer

CHAICHIAN, Mark Ramin

• Correspondence address: Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GEE, Nicholas Wilding

• Correspondence address: Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Mark Johnstone

• Correspondence address: Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

GARRICK, Douglas Campbell

• Correspondence address: Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8EE
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 3 May 2017
• Nationality: British
• Occupation: Director

PARK, Graeme

• Correspondence address: Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE
• Role (Resigned): Secretary
• Appointed on: 3 May 2017
• Resigned on: 31 July 2019

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 19 February 2007

THE COMMERCIAL LAW PRACTICE

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 March 2000

BRANCH, Antony John

• Correspondence address: Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 June 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BURGESS, Trevor Michael

• Correspondence address: Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8EE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 2017
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Md Private Equity Investor

GARRICK, David Steven

• Correspondence address: Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 April 2018
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARRICK, David Steven

• Correspondence address: Midgarth, Gott, Tingwall, Shetland, ZE2 9SH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2000
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARRICK, Douglas Campbell

• Correspondence address: Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8EE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 March 2007
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARRICK, Douglas Campbell

• Correspondence address: 10 Valentine Crescent, Danestone, Aberdeen, AB22 8DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 March 2000
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARRICK, Ronald Laurance

• Correspondence address: Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 April 2018
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARRICK, Ronald Laurance

• Correspondence address: Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8EE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 March 2000
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSTON, Jack Norman

• Correspondence address: 1 Fonthill Terrace, Aberdeen, Aberdeenshire, AB11 7UR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 March 2000
• Resigned on: 23 February 2007
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Mairi Douglas

• Correspondence address: 1 Fonthill Terrace, Aberdeen, Aberdeenshire, AB1 2UR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 March 2000
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KIRKNESS, Alister James

• Correspondence address: Bruce House, St Eunans Road, Aboyne, Aberdeenshire, AB34 5HH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 May 2007
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARK, George Graeme

• Correspondence address: Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 June 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PEARSON, Alan James

• Correspondence address: 20 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 June 2008
• Resigned on: 1 June 2009
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

PRESS, Michael Warner

• Correspondence address: Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8EE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 May 2007
• Resigned on: 3 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILLINGS, Robert Alistair

• Correspondence address: Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8EE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 February 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

MMA NOMINEES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2000
• Resigned on: 31 March 2000