CompaniesInTheUK

ASTEC DEVELOPMENTS LIMITED

Company number SC099821 ·

Dissolved

4 officers / 15 resignations

MRS GEMMA ROSE-GARVIE

Secretary
Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Appointed
2013-04-18
Nationality
NATIONALITY UNKNOWN

MR NEIL ALEXANDER MACLEOD

Director
Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Appointed
2013-04-18
Occupation
REGION TAX MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1966

MS JULIE MARY THOMSON

Director
Correspondence address
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Appointed
2012-09-04
Occupation
REGION CONTROLLER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1968

MR EUAN ROBERTSON PRENTICE

Director
Correspondence address
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Appointed
2012-09-04
Occupation
UK FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1962

MR BRIAN MONCUR

Director Resigned
Correspondence address
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, UNITED KINGDOM, AB12 3LF
Appointed
2011-02-25
Resigned
2013-04-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1953

MR BRIAN MONCUR

Secretary Resigned
Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Appointed
2009-10-02
Resigned
2013-04-18
Nationality
NATIONALITY UNKNOWN

MR WILLIAM GRAY FULTON

Director Resigned
Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Appointed
2009-10-02
Resigned
2012-09-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

MR JOSEPH CLAUDE HENRY

Director Resigned
Correspondence address
WEATHERFORD HOUSE LAWSON DRIVE, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0DR
Appointed
2009-06-03
Resigned
2011-02-25
Occupation
EXECUTIVE
Nationality
UNITED STATES
Country of residence
USA
Date of birth
June 1970

ANGELA BOARDMAN

Director Resigned
Correspondence address
180 ANDERSON DRIVE, ABERDEEN, ABERDEENSHIRE, AB15 6DH
Appointed
2003-12-31
Resigned
2005-11-24
Occupation
CERTIFIED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1965

IAIN FRASER

Director Resigned
Correspondence address
44 EAST PARK ROAD, KINTORE, ABERDEEN, AB51 0FE
Appointed
2003-10-27
Resigned
2009-10-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1945

PAUL DAVID METCALFE

Director Resigned
Correspondence address
NORTH WING BUCKLERBURN STEADING, PETERCULTER, ABERDEENSHIRE, AB14 0NP
Appointed
2001-10-04
Resigned
2003-12-31
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
February 1967

MR WILLIAM GRAY FULTON

Secretary Resigned
Correspondence address
36 BRIMMOND DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6SZ
Appointed
2001-02-12
Resigned
2009-10-02
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1958

BURT MICHAEL MARTIN

Director Resigned
Correspondence address
4817 WELFORD, BELLAIRE, TEXAS, 77401
Appointed
2001-02-12
Resigned
2009-06-03
Occupation
EXECUTIVE
Nationality
UNITED STATES
Date of birth
November 1963

CURTIS WILLIAM HUFF

Secretary Resigned
Correspondence address
4925 LINDEN, BELLAIRE, TEXAS 777401, UNITED STATES
Appointed
2000-03-15
Resigned
2001-02-12
Occupation
GENERAL COUNSEL
Nationality
UNITED STATES
Country of residence
UNITED STATES
Date of birth
October 1957

FRASER THOMAS INNES

Director Resigned
Correspondence address
6 CRAIGDEN, QUEENS VIEW, ABERDEEN, AB15 6YW
Appointed
2000-03-15
Resigned
2001-10-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1960

CURTIS WILLIAM HUFF

Director Resigned
Correspondence address
4925 LINDEN, BELLAIRE, TEXAS 777401, UNITED STATES
Appointed
2000-03-15
Resigned
2001-02-12
Occupation
GENERAL COUNSEL
Nationality
UNITED STATES
Country of residence
UNITED STATES
Date of birth
October 1957

JANE VERONICA SIMPSON

Director Resigned
Correspondence address
BURN OF DAFF FARM, DOWNIES, PORTLETHEN, ABERDEENSHIRE, AB12 4QX
Appointed
1989-11-10
Resigned
1990-04-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1955

MR NEIL ANDREW ABERCROMBIE SIMPSON

Director Resigned
Correspondence address
BURN OF DAFF FARM, DOWNIES PORTLETHEN, ABERDEEN, AB12 4QX
Appointed
1989-11-10
Resigned
2003-03-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1947

MR BRYAN ANGUS KEENAN

Secretary Resigned
Correspondence address
23 RUBISLAW TERRACE, ABERDEEN, GRAMPIAN, AB10 1XE
Appointed
1989-11-10
Resigned
2000-03-15
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1952