SPARTEK SYSTEMS UK LTD

Company number SC261682

18 officers / 15 resignations

MESTON REID & CO

• Correspondence address: 12 Carden Place, Aberdeen, Scotland, AB10 1UR
• Role (Active): Secretary
• Appointed on: 1 January 2021

Other Corporate Body or Firm What's this?

• Law governed: PARTNERSHIP ACT 1890
• Legal form: PARTNERSHIP

SCHMIDT, Mathew G

• Correspondence address: Sheriffburn House, West Broomhill, Kintore, Aberdeenshire, United Kingdom, AB51 0XA
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 26 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Management

WARNICK, Curt David

• Correspondence address: Sheriffburn House, West Broomhill, Kintore, Aberdeenshire, United Kingdom, AB51 0XA
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 26 October 2012
• Nationality: American
• Country of residence: Canada
• Occupation: None

WARNICK, Curt David

• Correspondence address: Unit 5 Nevis Business Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8NT
• Role (Resigned): Secretary
• Appointed on: 26 October 2012
• Resigned on: 23 April 2013
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2004
• Resigned on: 9 January 2004

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 26 October 2012

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

• Law governed: SCOTS LAW
• Legal form: SCOTTISH PARTNERSHIP (UNLIMITED)

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, Scotland, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 23 April 2013
• Resigned on: 1 January 2021

UK Limited Company What's this?

• Registration number: SC209868

CARMICHAEL, Neil Philip

• Correspondence address: 27 Old Gloucester Street, London, Uk, WC1N 3AX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 July 2012
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ELLIS, Richard John Muir

• Correspondence address: 15 Corunna Place, Bridge Of Don, Aberdeen, AB23 8DA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 August 2010
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

MACARTHUR, Deborah Catherine Flora

• Correspondence address: Kennavara 420, Berkhampstead Road, Chesham, Buckinghamshire, HP5 3HQ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 19 August 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Project Management Office Buainess Analyst

MACARTHUR, John

• Correspondence address: Unit 5, Nevis Business Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8NT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 28 May 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MACARTHUR, John

• Correspondence address: 7 Kings Gate, Aberdeen, Aberdeenshire, AB15 4EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 January 2004
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MACDONALD, Murdo Norman

• Correspondence address: 28 Stoneacre Gardens, Appleton, Cheshire, WA4 5ET
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 August 2010
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: England

PALAO, Martha Cecila Carrera

• Correspondence address: 7 King's Gate, Aberdeen, AB15 4EL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 August 2010
• Resigned on: 26 October 2012
• Nationality: Peruvian
• Country of residence: Scotland
• Occupation: Sales Person

PALAO, Martha Cecila Carrera

• Correspondence address: 7 King's Gate, Aberdeen, AB15 4EL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 March 2010
• Resigned on: 2 June 2010
• Nationality: Peruvian
• Country of residence: Scotland
• Occupation: Sales Person

PALAO, Martha Cecila Carrera

• Correspondence address: 7 Kings Gate, Aberdeen, Aberdeenshire, AB15 4EL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 July 2008
• Resigned on: 28 October 2009
• Nationality: Peruvian
• Country of residence: Scotland
• Occupation: Sales Person

SOUTHGATE, Anthony Michael

• Correspondence address: 11 Betteral Road, Kingseat Meadows, Newmachar, Aberdeenshire, AB21 0AT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 August 2010
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WASS, Diane Louise Ann, Dr

• Correspondence address: The Old Cottage, Kings Lane, Chipperfield, Hertfordshire, WD4 9EN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 August 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Communications & Poilcy Manager