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ITS LEASING LIMITED

Company number SC213677

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Officers: 15 officers / 10 resignations

BURLISON, Neil

Correspondence address
Unit 5,, Commerce Centre, Souterhead Rd Altens, Aberdeen, Scotland, AB12 3LF
Role
Secretary
Appointed on
31 January 2009
Nationality
British
Occupation
Group Finance Director

BURLISON, Neil

Correspondence address
Unit 5,, Commerce Centre, Souterhead Rd Altens, Aberdeen, Scotland, AB12 3LF
Role
Director
Date of birth
March 1963
Appointed on
31 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Director

CORRAY, Jeffery Neal Joseph

Correspondence address
Unit 5,, Commerce Centre, Souterhead Rd Altens, Aberdeen, Scotland, AB12 3LF
Role
Director
Date of birth
March 1963
Appointed on
31 January 2009
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KIDD, Robert Gordon

Correspondence address
Unit 5,, Commerce Centre, Souterhead Rd Altens, Aberdeen, Scotland, AB12 3LF
Role
Director
Date of birth
September 1960
Appointed on
7 July 2003
Nationality
British
Country of residence
Cyprus
Occupation
Director

MILNE, Scott Colin

Correspondence address
Unit 5,, Commerce Centre, Souterhead Rd Altens, Aberdeen, Scotland, AB12 3LF
Role
Director
Date of birth
March 1969
Appointed on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKSON, Fraser Govan

Correspondence address
10 Reform Street, Tayport, Fife, DD6 9HX
Role Resigned
Secretary
Appointed on
7 July 2003
Resigned on
31 January 2009
Nationality
British
Occupation
Chartered Accountant

MORRICE, Graeme Charles

Correspondence address
Enterprise Centre, Granitehill Road, Aberdeen, AB16 7AX
Role Resigned
Secretary
Appointed on
19 June 2001
Resigned on
7 July 2003
Nationality
British

P & W SECRETARIES LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Secretary
Appointed on
12 December 2000
Resigned on
20 April 2001

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
20 April 2001
Resigned on
19 June 2001

CLARKSON, Fraser Govan

Correspondence address
10 Reform Street, Tayport, Fife, DD6 9HX
Role Resigned
Director
Date of birth
April 1958
Appointed on
2 October 2003
Resigned on
31 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

COFFEY, Rodney Shearer

Correspondence address
116 South Anderson Drive, Aberdeen, AB10 7PW
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 January 2001
Resigned on
19 July 2001
Nationality
British
Occupation
Operations Director

FUDGE, Sydney Robert

Correspondence address
Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
Role Resigned
Director
Date of birth
May 1943
Appointed on
2 October 2003
Resigned on
31 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

KIDD, Robert Gordon

Correspondence address
43 Desswood Place, Aberdeen, Aberdeenshire, AB25 2EE
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 January 2001
Resigned on
19 July 2001
Nationality
British
Occupation
Company Director

PRATT, Kenneth Raymond

Correspondence address
Oldtown Farm, Peterculter, Aberdeen, AB14 0LN
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 January 2001
Resigned on
7 July 2003
Nationality
British
Country of residence
Scotland
Occupation
Property Rental

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Director
Appointed on
12 December 2000
Resigned on
30 January 2001