ARNLEA SYSTEMS LIMITED

Company number SC219433

17 officers / 14 resignations

LAI, Jeremy Simon

• Correspondence address: Johnstone House, 50-54 Rose Street, Aberdeen, Scotland, AB10 1UD
• Role (Active): Secretary
• Appointed on: 30 May 2014
• Nationality: British

LAI, Jeremy Simon

• Correspondence address: Johnstone House, 50-54 Rose Street, Aberdeen, Scotland, AB10 1UD
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 30 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MERRITT, Allan James

• Correspondence address: Strathnaver, 52 Seabank Road, Nairn, Morayshire, Scotland, IV12 4EY
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 2 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GEORGE, Steven Richard

• Correspondence address: 96 Margaret Place, Aberdeen, AB10 7GB
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 17 July 2009
• Nationality: Other
• Occupation: Chartered Accountant

MEARNS, Steven Macdonald

• Correspondence address: 26 Concraig Park, Kingswells, Aberdeen, Aberdeenshire, AB15 8DH
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 9 January 2008
• Nationality: British

BURNETT & REID LLP

• Correspondence address: 15 Golden Square, Aberdeen, Scotland, AB10 1WF
• Role (Resigned): Secretary
• Appointed on: 10 March 2014
• Resigned on: 30 May 2014

Registered in a Non European Economic Area What's this?

• Law governed: SCOTTISH LAW
• Legal form: SCOTTISH LIMITED LIABILITY PARTNERSHIP

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2001
• Resigned on: 19 September 2001

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 31 August 2006

PETERKINS SERVICES LIMITED

• Correspondence address: 100 Union Street, Aberdeen, Scotland, AB10 1QR
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 10 March 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC184957

BOYD, Kevin

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 January 2012
• Resigned on: 6 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

CAVANAGH, Mark James

• Correspondence address: 32 Rubislaw Den South, Aberdeen, Scotland, AB15 4BB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 March 2011
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

CHANDLER, David

• Correspondence address: 55 Springfield Avenue, Aberdeen, Aberdeenshire, AB15 8JJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 September 2001
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Accountant

CLARK, John Robert

• Correspondence address: 24 Strathmore Drive, Mastrick, Aberdeen, Aberdeenshire, AB16 6SJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 September 2001
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Managing Director

POWRIE, Andrew James

• Correspondence address: Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 February 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SLOWEY, Martin John

• Correspondence address: Johnstone House, 50-54 Rose Street, Aberdeen, Scotland, AB10 1UD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 May 2014
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

SUTTIE, Ian Alexander, Mr.

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 September 2001
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2001
• Resigned on: 19 September 2001