80:20 PROCUREMENT SERVICES LIMITED



3 officers / 20 resignations

SPILJARD, MAARTEN

Correspondence address
28 ALBYN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1YL
Role
Director
Date of birth
April 1990
Appointed on
15 July 2020
Nationality
DUTCH
Occupation
DIRECTOR

STRONACHS SECRETARIES LIMITED

Correspondence address
28 ALBYN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1YL
Role
Secretary
Appointed on
7 December 2012
Nationality
BRITISH

DORWARD, PAUL MICHAEL ANDREW

Correspondence address
28 ALBYN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1YL
Role
Director
Date of birth
April 1962
Appointed on
3 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

ALLANACH, GREG RUSSELL

Correspondence address
NAUTILUS HOUSE 35 WATERLOO QUAY, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB11 5BS
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
27 March 2019
Resigned on
11 June 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WHITE, STUART ALEXANDER

Correspondence address
NAUTILUS HOUSE 35 WATERLOO QUAY, ABERDEEN, UNITED KINGDOM, AB11 5BS
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
31 January 2019
Resigned on
12 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

BAIN, JOHN WALTER

Correspondence address
28 ALBYN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1YL
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
1 February 2016
Resigned on
31 January 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MACIVER, MURDO MACKAY

Correspondence address
34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB10 1FW
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
7 December 2012
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

MORRISON, GRAEME ROLAND

Correspondence address
34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB10 1FW
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
7 December 2012
Resigned on
31 May 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

PORTER, MICHAEL ALEXANDER

Correspondence address
34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB10 1FW
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
7 December 2012
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

INFINITY SECRETARIES LIMITED

Correspondence address
37 ALBERT STREET, ABERDEEN, SCOTLAND, AB25 1XU
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
7 December 2012
Nationality
BRITISH

BANNON, SUSAN

Correspondence address
26 DALEVIEW COURT, WEST LANE, BAILDON, SHIPLEY, WEST YORKSHIRE, UNITED KINGDOM, BD17 5TU
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
1 January 2010
Resigned on
7 December 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BD17 5TU £308,000

DORWARD, AMANDA JOY

Correspondence address
12 QUEEN'S GROVE, HAZLEHEAD, ABERDEEN, SCOTLAND, AB15 8HE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 January 2010
Resigned on
7 December 2012
Nationality
BRITISH
Occupation
DIRECTOR

HALL MORRICE SECRETARIES LIMITED

Correspondence address
7 QUEENS TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL
Role RESIGNED
Secretary
Appointed on
27 May 2005
Resigned on
30 April 2011
Nationality
BRITISH

MASSON & GLENNIE

Correspondence address
BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
Role RESIGNED
Secretary
Appointed on
6 June 2003
Resigned on
15 June 2005
Nationality
BRITISH

BANNON, ANTHONY THOMAS

Correspondence address
34 ALBYN PLACE, ABERDEEN, AB10 1FW
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
6 June 2003
Resigned on
22 April 2016
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

REID, ANDREW

Correspondence address
3 BRAEHEAD CRESCENT, PETERHEAD, ABERDEENSHIRE, AB42 1EG
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
6 June 2003
Resigned on
3 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

MERSON, ROBERT JAMES

Correspondence address
40 ST MARYS DRIVE, ELLON, ABERDEENSHIRE, SCOTLAND, AB41 9LW
Role RESIGNED
Secretary
Appointed on
1 January 1999
Resigned on
6 June 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MERSON, ROBERT JAMES

Correspondence address
40 ST MARYS DRIVE, ELLON, ABERDEENSHIRE, SCOTLAND, AB41 9LW
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
1 January 1999
Resigned on
6 June 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HALLIDAY, HELEN PETERS

Correspondence address
BRACKENDEE, 145 GARTH DEE ROAD, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB1 7AS
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
25 August 1988
Resigned on
6 June 2003
Nationality
BRITISH
Occupation
SECRETARY

HALLIDAY, DAVID URQUHART

Correspondence address
59 CRAIGIEBURN PARK, ABERDEEN, AB15 7SG
Role RESIGNED
Secretary
Appointed on
25 August 1988
Resigned on
4 January 1999
Nationality
BRITISH

HALLIDAY, DAVID URQUHART

Correspondence address
LYNEVE, WATERTON, ELLON, ABERDEENSHIRE, AB41 9QQ
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
25 August 1988
Resigned on
6 June 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SCOTT, STEPHEN JOHN

Correspondence address
52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM, B62 8BL
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1988
Resigned on
25 August 1988

Average house price in the postcode B62 8BL £384,000

SCOTT, JACQUELINE

Correspondence address
52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM, B62 8BL
Role RESIGNED
Nominee Director
Date of birth
April 1951
Appointed on
25 August 1988
Resigned on
25 August 1988

Average house price in the postcode B62 8BL £384,000


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