SEPARO GROUP LIMITED

Company number SC251290

10 officers / 7 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 26 July 2013

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

HARDIE, Andrew Gordon

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDIE, Neil Buchan

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2003
• Resigned on: 24 October 2003

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 26 July 2013

FRASER, Kenneth William

• Correspondence address: Wester Clatto, Blebo Craigs, Cupar, Fife, KY15 5UE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 11 January 2005
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARDIE, Graham Innes

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 October 2003
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

VINSON, Jane Elizabeth

• Correspondence address: 29 Elder Avenue, London, N8 8PS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 24 October 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Fund Manager

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2003
• Resigned on: 24 October 2003