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IMES GROUP HOLDINGS LIMITED

Company number SC353453

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Officers: 11 officers / 9 resignations

BAXTER, Robin Edward Elliot

Correspondence address
Old School, Maryculter, Aberdeen, Scotland, AB12 5GN
Role Active
Director
Date of birth
July 1958
Appointed on
16 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

CAMPBELL, Melfort Andrew

Correspondence address
Old School, Maryculter, Aberdeen, Scotland, AB12 5GN
Role Active
Director
Date of birth
June 1956
Appointed on
16 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

DAVIDSON, Scott Frank

Correspondence address
Campus 2, Kettock Lodge, Balgownie Drive, Aberdeen, United Kingdom, AB22 8GU
Role Resigned
Secretary
Appointed on
15 May 2013
Resigned on
31 January 2014
Nationality
British

KYNOCH, Linda

Correspondence address
Campus 2, Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, United Kingdom, AB22 8GU
Role Resigned
Secretary
Appointed on
31 December 2011
Resigned on
28 February 2013
Nationality
British

MD SECRETARIES LIMITED

Correspondence address
141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Secretary
Appointed on
14 January 2009
Resigned on
31 December 2011

BUCHAN, Roderick Ronald

Correspondence address
Old School, Maryculter, Aberdeen, Scotland, AB12 5GN
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 February 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Executive Chairman

CHADWICK, Frederick John

Correspondence address
Campus 2, Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, United Kingdom, AB22 8GU
Role Resigned
Director
Date of birth
August 1953
Appointed on
26 July 2010
Resigned on
9 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

CONNON, Roger Gordon

Correspondence address
18 Gordondale Road, Aberdeen, AB15 5LZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
14 January 2009
Resigned on
16 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FLEMING, Michael John

Correspondence address
Old School, Maryculter, Aberdeen, Scotland, AB12 5GN
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 July 2010
Resigned on
6 December 2017
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Director

HUTCHESON, William Robert

Correspondence address
Old School, Maryculter, Aberdeen, Scotland, AB12 5GN
Role Resigned
Director
Date of birth
November 1949
Appointed on
26 July 2010
Resigned on
6 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Finace Director

RUTHERFORD, John Arthur Thomas

Correspondence address
21 St Swithin Street, Aberdeen, AB10 6XB
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 January 2009
Resigned on
16 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor