ASCO DEVELOPMENTS LIMITED officers and directors : Companies House Number SC137921

MR MARK JOHNSTONE WALKER

Director

Correspondence address: REGENT CENTRE REGENT ROAD, ABERDEEN, UNITED KINGDOM, AB11 5NS

Appointed: 2013-02-27
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1968

DEREK SMITH

Director

Correspondence address: REGENT CENTRE REGENT ROAD, ABERDEEN, UNITED KINGDOM, AB11 5NS

Appointed: 2013-02-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1966

FRASER NICOL MCINTYRE

Secretary

Correspondence address: REGENT CENTRE REGENT ROAD, ABERDEEN, UNITED KINGDOM, AB11 5NS

Appointed: 2012-05-28
Nationality: NATIONALITY UNKNOWN

WILLIAM MACDONALD ALLAN

Director

Correspondence address: REGENT CENTRE REGENT ROAD, ABERDEEN, UNITED KINGDOM, AB11 5NS

Appointed: 2006-10-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1960

LINDSAY-ANNE MCKENZIE

Secretary Resigned

Correspondence address: 1 ORCHARD GROVE, UDNY, ELLON, SCOTLAND, AB41 6RJ

Appointed: 2011-03-31
Resigned: 2012-05-28
Nationality: BRITISH

IAN MACARTHUR ROSS

Director Resigned

Correspondence address: REGENT CENTRE REGENT ROAD, ABERDEEN, UNITED KINGDOM, AB11 5NS

Appointed: 2006-10-25
Resigned: 2013-02-27
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1956

MR CLAUDE MANUEL LITTNER

Director Resigned

Correspondence address: 1 AUSTELL GARDENS, LONDON, UNITED KINGDOM, NW7 4NS

Appointed: 2006-07-01
Resigned: 2006-10-25
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: ENGLAND
Date of birth: April 1949

MR ANDREW HOWARD MALLETT

Director Resigned

Correspondence address: 29 ST JAMES'S DRIVE, LONDON, SW17 7RN

Appointed: 2004-01-09
Resigned: 2006-10-25
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1949

MR ALEXANDER KEITH MAIR

Director Resigned

Correspondence address: INVERY HOUSE, BANCHORY, KINCARDINESHIRE, AB31 6NJ

Appointed: 2003-04-08
Resigned: 2004-01-09
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1947

COLIN BRUCE MANDERSON

Director Resigned

Correspondence address: 36 ALBURY GARDENS, ALBURY ROAD, ABERDEEN, AB11 6FL

Appointed: 1997-02-05
Resigned: 2003-11-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1948

MR WILLIAM STEWART KENNEDY

Secretary Resigned

Correspondence address: 30 ROSEBERY STREET, ABERDEEN, AB15 5LL

Appointed: 1997-02-05
Resigned: 2011-03-31
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1950

CHRISTOPHER PAUL LLOYD

Director Resigned

Correspondence address: 73 FOREST AVENUE, ABERDEEN, AB15 4TN

Appointed: 1997-02-05
Resigned: 2006-10-25
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1958

PAULL & WILLIAMSONS

Secretary Resigned Corporate

Correspondence address: UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ

Appointed: 1996-10-17
Resigned: 1997-02-05
Nationality: BRITISH

MR ANTOON WILLEM KIENHUIS

Director Resigned

Correspondence address: RAADHUISLAAN 38, 3271 BT MIJSHEERENLAND, NETHERLANDS, FOREIGN

Appointed: 1995-11-13
Resigned: 1997-12-30
Occupation: GROUP MANAGING DIRECTOR
Nationality: DUTCH
Date of birth: September 1942

JAMES ADAMS BOYD

Director Resigned

Correspondence address: SLEEPERS, STATION ROAD, GIFFORD, EAST LOTHIAN, EH41 4QL

Appointed: 1995-08-14
Resigned: 1998-02-11
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1956

JAMES KEILLOR WALLACE

Director Resigned

Correspondence address: 2 MULBERRIES COURT, ALLESTREE, DERBY, DE22 2HL

Appointed: 1995-08-14
Resigned: 1997-03-21
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1956

MICHAEL VOS

Director Resigned

Correspondence address: A V D LEEUWLAAN 1016, DELFT, THE NETHERLANDS, 2624 MA

Appointed: 1993-05-21
Resigned: 1995-11-13
Occupation: CONTROLLER
Nationality: DUTCH
Date of birth: August 1959

AART BROEK

Director Resigned

Correspondence address: MAGAL HAESLAAN 5, 2803 XA GOUDA, NETHERLANDS, FOREIGN

Appointed: 1992-05-18
Resigned: 1995-11-13
Occupation: MANAGER COMMERCIAL DEPARTMENT
Nationality: DUTCH
Date of birth: March 1952

ANDREW GEORGE STRACHAN

Director Resigned

Correspondence address: DE LAIRESSELAAN 159, 3062 PH ROTTERDAM, THE NETHERLANDS, FOREIGN

Appointed: 1992-05-18
Resigned: 1997-12-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1947

COLIN MILLER NICHOL

Secretary Resigned

Correspondence address: DUNEASBUIG, WESTER BALGEDIE, KINROSS, KY13 7HE

Appointed: 1992-05-12
Resigned: 1996-10-17
Nationality: BRITISH
Date of birth: April 1938

COLIN BRUCE MANDERSON

Director Resigned

Correspondence address: 3 DONIBRISTLE GARDENS, DALGETY BAY, DUNFERMLINE, FIFE, KY11 5NQ

Appointed: 1992-05-12
Resigned: 1995-08-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1948

DAVID YOUNG MAITLAND

Director Resigned

Correspondence address: 8 FRANKSCROFT, PEEBLES, PEEBLESSHIRE, EH45 9DX

Appointed: 1992-05-12
Resigned: 1995-08-14
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: September 1954

THOMAS ARTHUR CARDALE

Director Resigned

Correspondence address: PROSPECT HOUSE, CHURCH HILL, KINGSWEAR, DEVON, TQ6 0BX

Appointed: 1992-05-12
Resigned: 1992-12-03
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: November 1950

HACKWOOD SERVICE COMPANY

Nominee Secretary Resigned Corporate

Correspondence address: BARRINGTON HOUSE 56-67 GRESHAM STREET, LONDON, EC2V 7BB

Appointed: 1992-04-24
Resigned: 1992-05-12
Nationality: BRITISH

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Appointed: 1992-04-24
Resigned: 1992-05-12
Nationality: BRITISH