ABERDEEN ROADS HOLDINGS LIMITED

Company number SC489526

25 officers / 18 resignations

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

• Correspondence address: 3 Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
• Role (Active): Secretary
• Appointed on: 10 February 2022

UK Limited Company What's this?

• Registration number: 07970508

GUILD, John Maclean

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Philip Jonathan

• Correspondence address: 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAAFS, Albert Hendrik

• Correspondence address: Bbgi Holding Limited, 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 7 August 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RAE, Neil, Mr.

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RITCHIE, Alan Campbell

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLER, Ian

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLDEN, Rosamond

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 13 February 2020
• Resigned on: 20 August 2021

KONTARINES, Matthew Alexander

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 15 November 2018

MARSHALL, Nigel

• Correspondence address: Balfour Beatty Investments, Regent's Place, 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 22 October 2014
• Resigned on: 23 March 2015

SHUTT, Sarah

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 20 August 2021
• Resigned on: 9 February 2022

SHUTT, Sarah

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 15 November 2018
• Resigned on: 13 February 2020

SHUTT, Sarah

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 11 May 2017
• Resigned on: 2 October 2017

WILLIAMS, Clayre Shona

• Correspondence address: 6th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 23 March 2015
• Resigned on: 11 May 2017

BAXTER, Mark

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Midlothian, United Kingdom, EH12 9DH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 October 2014
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAUCHAMP, Andy Clive

• Correspondence address: Balfour Beatty Investments, Regent's Place, 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 October 2014
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Operations

BROWNE, Colin Antony

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 October 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Andrew

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 March 2015
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERZBERG, Francis Robin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 December 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVE, Brian

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Midlothian, United Kingdom, EH12 9DH
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 October 2014
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SCHRAMM, Frank Manfred

• Correspondence address: Bbgi Holding Limited, 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 August 2021
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Co-Ceo

STANTON, Matthew

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 February 2019
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRODD, Martyn Andrew

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 October 2014
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TURNER, Richard Charles

• Correspondence address: 25 Maddox Street, London, United Kingdom, W1S 2QN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 October 2014
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WALKER, Brian Roland

• Correspondence address: Balfour Beatty Investments, Regent's Place, 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 October 2014
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director