STADIUM ABERDEEN LIMITED

Company number SC299691

26 officers / 17 resignations

JOHNSTON, Roy Macdonald

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Active): Secretary
• Appointed on: 28 June 2013

BURROWS, Alan Gordon

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 13 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CORMACK, David Alexander

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 13 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CROTTY, Thomas Joseph

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 29 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EFSTATHIOU, Dimitrios

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 8 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GARNER, William

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACIVER, Kevin Duncan

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 10 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MILNE, Stewart

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 13 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

OGILVIE, Zoe Sutherland

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 3 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNSTON, Edwin David

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 28 June 2013
• Nationality: British

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2006
• Resigned on: 13 April 2006

BROWN, James Craig

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 12 May 2014
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Football

BUCHAN, Gordon Andrew

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 April 2006
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EALES, Darren Graham

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 November 2019
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

FRASER, Duncan Grant

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 April 2006
• Resigned on: 22 July 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Treasury Co-Ordinator

GAVIN, Christopher John

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 April 2006
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILBERT, Martin James

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 April 2006
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JACK, Ian

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, Grampian, Scotland, AB24 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 July 2011
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Vp Uk & Holland

LITTLE, Hugh Wilson Mcintosh

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 April 2006
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

MATHESON, Kenneth Andrew

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 April 2006
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MILLER, William Ferguson

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 April 2006
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKINNER, Duncan Ross

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, Scotland, AB24 5QH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 January 2015
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WELSH, Colin Ian

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, Grampian, Scotland, AB24 5QH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 July 2011
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WICKS, Robert Somerset

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 July 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

YULE, George Kynoch

• Correspondence address: Pittodrie Stadium, Pittodrie Street, Aberdeen, United Kingdom, AB24 5QH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 June 2012
• Resigned on: 22 June 2018
• 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: 27 March 2006
• Resigned on: 13 April 2006