- Company Overview for GLENALVAH LIMITED (SC395532)
- Filing history for GLENALVAH LIMITED (SC395532)
- People for GLENALVAH LIMITED (SC395532)
- Charges for GLENALVAH LIMITED (SC395532)
- More for GLENALVAH LIMITED (SC395532)
Officers: 29 officers / 23 resignations
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, England, LS1 5AB
- Role
- Secretary
- Appointed on
- 30 October 2015
UK Limited Company What's this?
- Registration number
- 02318923
BROWN, Andrew Donald, Dr
- Correspondence address
- Macduff Shellfish (Scotland) Limited, Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE
- Role
- Director
- Date of birth
- May 1966
- Appointed on
- 25 January 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director Of Sustainability And Public Affairs
HENNEBERRY, Nicole Rachel
- Correspondence address
- Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
- Role
- Director
- Date of birth
- April 1981
- Appointed on
- 12 July 2024
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Finance
KELLY, Telaina
- Correspondence address
- 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
- Role
- Director
- Date of birth
- January 1974
- Appointed on
- 25 January 2022
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Vice President, Legal & Corporate Secretary
MITCHELITIS, Shaun
- Correspondence address
- Kardleton House, 1st Floor Arthur Road, Windsor, United Kingdom, SL4 1SE
- Role
- Director
- Date of birth
- June 1986
- Appointed on
- 25 January 2022
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Vice President Of Sales, Emea
STRACHAN, Vincent James
- Correspondence address
- Station Road, Peterhead, Aberdeenshire, United Kingdom, AB42 5EE
- Role
- Director
- Date of birth
- October 1968
- Appointed on
- 25 January 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Financial Controller, Macduff Shellfish (Scotland)
LESLIE, Derek
- Correspondence address
- Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
- Role Resigned
- Secretary
- Appointed on
- 2 November 2011
- Resigned on
- 30 October 2015
- Nationality
- British
WOOD, Andrew
- Correspondence address
- College House, 272 King's Road, London, United Kingdom, SW3 5AW
- Role Resigned
- Secretary
- Appointed on
- 21 March 2011
- Resigned on
- 29 July 2015
- Nationality
- British
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Secretary
- Appointed on
- 15 March 2011
- Resigned on
- 21 March 2011
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC079179
BEATON, Euan Drummond
- Correspondence address
- Macduff Shellfish (Scotland) Limited, Station Road, Mintlaw, Peterhead, Aberdeenshire, Scotland, AB42 4LU
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 2 November 2011
- Resigned on
- 30 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Shellfish Merchant
BEATON, Paul Drummond
- Correspondence address
- Macduff Shellfish (Scotland) Limited, Station Road, Mintlaw, Peterhead, Aberdeenshire, Scotland, AB42 4LU
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 2 November 2011
- Resigned on
- 30 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Shellfish Merchant
BERGMAN, Darryl Andrew
- Correspondence address
- Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 June 2022
- Resigned on
- 12 July 2024
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Vice President, Finance And Chief Financial Office
BROWN, Andrew Donald, Dr
- Correspondence address
- Macduff Shellfish (Scotland) Limited, Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 21 April 2020
- Resigned on
- 25 January 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director Of Sustainability And Public Affairs
CARGO, Janice Tanya
- Correspondence address
- Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 2 November 2011
- Resigned on
- 30 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CUNNINGHAM, Roy Macgregor
- Correspondence address
- Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 30 October 2015
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
FORTNEY, Teresa Helen Joyce
- Correspondence address
- 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 25 January 2022
- Resigned on
- 31 May 2022
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Chief Financial Officer
FORTNEY, Teresa Helen Joyce
- Correspondence address
- 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 29 June 2016
- Resigned on
- 25 January 2021
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Chief Financial Officer
GRAY, Nicholas
- Correspondence address
- Macduff Shellfish, Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 4LU
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 3 May 2018
- Resigned on
- 16 January 2020
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Finance Director
HOLLIS, Michael Theodore
- Correspondence address
- Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 30 October 2015
- Resigned on
- 2 July 2019
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director Of Sales, Emea
KALUTYCZ, William Dion
- Correspondence address
- 100-10991, Shellbridge Way, Richmond, British Columbia, Canada, V6X 3C6
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 25 January 2021
- Resigned on
- 25 January 2022
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Chief Financial Officer
KAVANAGH, David John
- Correspondence address
- 757 Bedford Highway, Bedford, Nova Scotia, Canada
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 30 October 2015
- Resigned on
- 30 April 2018
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Lawyer
KELLY, Telaina
- Correspondence address
- 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 3 May 2018
- Resigned on
- 25 January 2021
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Vice President, Legal & Corporate Secretary
MCINTYRE, Michael George
- Correspondence address
- 111 Membertou Street, Membertou, Nova Scotia, Canada, B1S 2M9
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 25 January 2021
- Resigned on
- 25 January 2022
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Businessman
MITCHELITIS, Shaun
- Correspondence address
- Kardleton House, 1st Floor Arthur Road, Windsor, United Kingdom, SL4 1SE
- Role Resigned
- Director
- Date of birth
- June 1986
- Appointed on
- 2 July 2019
- Resigned on
- 25 January 2021
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Vice President Of Sales, Emea
PETROW, Steven George
- Correspondence address
- College House, 272 King's Road, London, United Kingdom, SW3 5AW
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 21 March 2011
- Resigned on
- 30 October 2015
- Nationality
- British/American
- Country of residence
- United Kingdom
- Occupation
- Private Equity
ROSE, Kenneth Charles
- Correspondence address
- Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 15 March 2011
- Resigned on
- 21 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
WIGHT, Robert Derek
- Correspondence address
- 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 30 October 2015
- Resigned on
- 29 June 2016
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Accountant
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Director
- Appointed on
- 15 March 2011
- Resigned on
- 21 March 2011
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC079179
D.W. DIRECTOR 1 LIMITED
- Correspondence address
- 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Director
- Appointed on
- 15 March 2011
- Resigned on
- 21 March 2011
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC152493