CHESS GROUP LIMITED

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6 officers / 8 resignations

MIDDLETON, Gordon

Correspondence address
62 Queen's Road, Aberdeen, AB15 4YE
Role ACTIVE
secretary
Appointed on
6 December 2021
 
Source data

MIDDLETON, GORDON IAN

Correspondence address
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
21 October 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ANDERSON, Robert David

Correspondence address
62 Queens Road, Aberdeen, United Kingdom, AB15 4YE
Role ACTIVE
director
Date of birth
November 1948
Appointed on
1 December 2010
Resigned on
18 July 2023
Nationality
British
Occupation
Director
 
Source data

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Role ACTIVE
corporate-secretary
Appointed on
25 October 2006
Resigned on
6 December 2021
 
Source data

CRAWSHAW, Howard Gair

Correspondence address
62 Queen's Road, Aberdeen, AB15 4YE
Role ACTIVE
director
Date of birth
August 1968
Appointed on
2 March 2006
Resigned on
18 July 2023
Nationality
British
Occupation
Director
 
Source data

BARRACK, JAMES GRIEVE

Correspondence address
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Role ACTIVE
Director
Date of birth
September 1967
Appointed on
15 August 2005
Nationality
BRITISH
Occupation
DIRECTOR

MORRISON, GRAEME ROLAND

Correspondence address
358E NORTH DEESIDE ROAD, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9SB
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
3 July 2006
Resigned on
4 December 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

JUDGE, Steven Charles Forbes

Correspondence address
41 Anderson Drive, Aberdeen, AB15 4ST
Role RESIGNED
director
Date of birth
March 1968
Appointed on
15 August 2005
Resigned on
5 July 2007
Nationality
British
Occupation
Director
 
Source data

MCBRIDE, MAURICE

Correspondence address
DUNDAS & WILSON CS LLP (REF: DJC) SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
15 August 2005
Resigned on
4 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

TOCHER, HENRY JOHN

Correspondence address
17 CLIFF PARK, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9JT
Role RESIGNED
Director
Date of birth
May 1931
Appointed on
15 August 2005
Resigned on
30 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

CAMPBELL, JOHN ALEXANDER

Correspondence address
82 MOSSIDE DRIVE, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4NY
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
15 August 2005
Resigned on
25 May 2006
Nationality
BRITISH
Occupation
DIRECTOR

CLP SECRETARIES LIMITED

Correspondence address
COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Role RESIGNED
Secretary
Appointed on
23 February 2005
Resigned on
25 October 2006
Nationality
BRITISH

MMA NOMINEES LIMITED

Correspondence address
COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Role RESIGNED
Nominee Director
Appointed on
23 February 2005
Resigned on
15 August 2005

CLP TRUSTEES LIMITED

Correspondence address
COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XE
Role RESIGNED
Director
Appointed on
23 February 2005
Resigned on
15 August 2005
Nationality
BRITISH
Occupation
TRUST COMPANY
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