ASSOCIATED OFFICES LIMITED

Company number SC334753

15 officers / 13 resignations

BERGER, Wayne David, Mr.

• Correspondence address: 93 George Street, Edinburgh, Scotland, EH2 3ES
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Ceo

PHILLIPS, Gavin Steven, Mr.

• Correspondence address: 93 George Street, Edinburgh, Scotland, EH2 3ES
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHALMERS, Innes

• Correspondence address: 18 Cameron Knowe, Philpstown, West Lothian, EH49 6RL
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Accountant

MCINTYRE, Neil

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 15 March 2014

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 2 December 2007
• Resigned on: 20 December 2007

BENBOW, Nicholas Norton

• Correspondence address: 3000 Hillswood Drive, Chertsey, Surrey, United Kingdom, KT16 0RS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 December 2010
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Peter David Edward

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2AA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 March 2014
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

GIBSON, Peter David Edward

• Correspondence address: 93 George Street, Edinburgh, Scotland, EH2 3ES
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 March 2014
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

GRIEVE, Julie Anne

• Correspondence address: 47 Queens Avenue, Blackhall, Edinburgh, Midlothian, EH4 2DG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 December 2007
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LAIDLAW, Irvine Alan Stewart, Lord

• Correspondence address: Porto Bello, 11 Avenue President J F Kennedy, Mc98000, Monaco
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 December 2007
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

LOH, Simon Oliver

• Correspondence address: 93 George Street, Edinburgh, Scotland, EH2 3ES
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 February 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MCINTYRE, Neil

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 December 2010
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Richard

• Correspondence address: 93 George Street, Edinburgh, Scotland, EH2 3ES
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 September 2014
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SPENCER, John Robert, Dr

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 March 2014
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Appointed on: 2 December 2007
• Resigned on: 20 December 2007