ARDMAIR BAY HOLDINGS LIMITED

11 officers

TALMO, Gitte Gard

Correspondence address
12 Queens Road, Aberdeen, Scotland, Scotland, AB15 4ZT
Role ACTIVE
director
Date of birth
July 1972
Appointed on
2 December 2024
Nationality
Danish
Occupation
Chief Executive Officer

BRADFORD, James

Correspondence address
12 Queens Road, Aberdeen, Scotland, AB15 4ZT
Role ACTIVE
director
Date of birth
March 1956
Appointed on
2 November 2023
Nationality
British
Occupation
Chief Technology Officer

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
4 October 2022

DOBBIE, Fraser Robert

Correspondence address
12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
Role ACTIVE
director
Date of birth
November 1986
Appointed on
27 January 2022
Nationality
British
Occupation
Director

GORDON, Matthew James

Correspondence address
Columbus Buildings Waveney Road, Lowestoft, Suffolk, United Kingdom, NR32 1BN
Role ACTIVE
director
Date of birth
April 1976
Appointed on
27 January 2022
Resigned on
13 February 2025
Nationality
British
Occupation
Ceo

Average house price in the postcode NR32 1BN £252,000

HOLDEN, Alan

Correspondence address
12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
Role ACTIVE
director
Date of birth
September 1972
Appointed on
27 January 2022
Resigned on
2 May 2024
Nationality
British
Occupation
Accountant

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
27 September 2019
Resigned on
4 October 2022

O'HARA, Andrew Neil

Correspondence address
4th Floor 65 Curzon Street, London, United Kingdom, W1J 8PE
Role ACTIVE
director
Date of birth
March 1966
Appointed on
29 January 2019
Resigned on
28 January 2022
Nationality
British
Occupation
Director

Average house price in the postcode W1J 8PE £86,250,000

LOWRY, Steven

Correspondence address
4th Floor 65 Curzon Street, London, United Kingdom, W1J 8PE
Role ACTIVE
director
Date of birth
November 1972
Appointed on
12 October 2017
Resigned on
28 January 2022
Nationality
British
Occupation
Partner

Average house price in the postcode W1J 8PE £86,250,000

JONES, Wil

Correspondence address
4th Floor 65 Curzon Street, London, United Kingdom, W1J 8PE
Role ACTIVE
director
Date of birth
December 1986
Appointed on
12 October 2017
Resigned on
28 January 2022
Nationality
English
Occupation
Vice President

Average house price in the postcode W1J 8PE £86,250,000

HANNA, HOLT WILLIAM JOHN

Correspondence address
2ND FLOOR 14-16 BRUTON PLACE, LONDON, UNITED KINGDOM, W1J 6LX
Role ACTIVE
Director
Appointed on
12 October 2017
Nationality
BRITISH
Occupation
PRINCIPAL


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