ALBERT LXII LIMITED

Company number SC245525

16 officers / 15 resignations

DORNAN, Alistair Weir

• Correspondence address: 61 Culter House Road, Milltimber, Aberdeenshire, AB13 0EP
• Role: Director
• Date of birth: June 1963
• Appointed on: 29 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FALCONER, Robin Andrew

• Correspondence address: Aird House, Urquhart Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EX
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Solicitor

SMITH, William Allan

• Correspondence address: 170 Jesmond Avenue, Bridge Of Don, Aberdeen, AB22 8UL
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 1 April 2004
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 6 August 2013

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2003
• Resigned on: 12 March 2003

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 31 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

STEWART & WATSON

• Correspondence address: 21 Market Square, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AA
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 13 September 2005

BAROSS, John Stephen

• Correspondence address: The Old Brewery, Urquhart Road, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0EX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 March 2003
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARTER, Stephen John

• Correspondence address: Greengate Cottage, Banchory Devenick, AB12 5YD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 September 2008
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COATES, Robert William James

• Correspondence address: Salvesen Tower, 6th Floor Reception, Blaikies Quay, Aberdeen, Scotland, AB11 5PW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 August 2013
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GAMMAN, Einar

• Correspondence address: Welhavensvei 42, Sandnes, Norway, NO4319
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 November 2007
• Resigned on: 12 November 2008
• Nationality: Norwegian
• Occupation: Investment Manager

HERRERA, Gregory John

• Correspondence address: 29 Cromwell Road, Aberdeen, Aberdeenshire, AB15 4UQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 November 2007
• Resigned on: 24 June 2014
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Occupation: Partner Investment Manager

MATHIESON, Malcolm

• Correspondence address: 16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 May 2009
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MELBERG, Ole

• Correspondence address: Bjornstj Bjornsons G15, N-4021 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 August 2009
• Resigned on: 29 November 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

MILLMAKER, Allan Blair

• Correspondence address: 11933 N. Durrette Drive, Houston, Texas, 77024
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 November 2008
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Independant Oil & Gas Executive

SMITH, George Wilson

• Correspondence address: 2 Brighton Place, Aberdeen, AB10 6RS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 November 2008
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant