DELPHIAN TECHNOLOGIES LIMITED

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4 officers / 7 resignations

DUNBAR, KEITH ELDRIDGE

Correspondence address
39 ALBERT STREET, ABERDEEN, SCOTLAND, AB25 1XU
Role ACTIVE
Director
Date of birth
January 1951
Appointed on
16 January 2014
Nationality
AMERICAN
Occupation
PRESIDENT / BUSINESS OWNER

MCLEOD, Stuart Craig

Correspondence address
39 Albert Street, Aberdeen, Scotland, AB25 1XU
Role ACTIVE
director
Date of birth
August 1971
Appointed on
11 March 2013
Resigned on
17 June 2022
Nationality
British
Occupation
Director
 
Source data

DONALD, Dennis William

Correspondence address
18 North Silver Street, Aberdeen, Scotland, AB10 1JU
Role ACTIVE
director
Date of birth
November 1955
Appointed on
14 May 2001
Nationality
British
Occupation
Company Director
 
Source data

MACNIVEN, DUNCAN ANGUS

Correspondence address
39 ALBERT STREET, ABERDEEN, SCOTLAND, AB25 1XU
Role ACTIVE
Director
Date of birth
October 1966
Appointed on
1 July 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ALLISON, SIMON DOUGLAS EARDLY

Correspondence address
1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8UL
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
16 January 2014
Resigned on
26 May 2015
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

BOYD, RORY EWEN

Correspondence address
1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8UL
Role RESIGNED
Director
Date of birth
April 1975
Appointed on
16 January 2014
Resigned on
24 June 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GRIMES, DOUGLAS JOHN

Correspondence address
FETTERESSO CASTLE, STONEHAVEN, KINCARDINESHIRE, AB39 3UR
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
2 February 2004
Resigned on
11 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

CARTER, STEPHEN JOHN

Correspondence address
GREENGATE COTTAGE, BANCHORY DEVENICK, AB12 5YD
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
2 February 2004
Resigned on
28 February 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CONLIN, JOHN MARTIN

Correspondence address
18/6 ROYAL CIRCUS, EDINBURGH, EH3 6SS
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
2 February 2004
Resigned on
20 April 2006
Nationality
BRITISH
Occupation
DIRECTOR

LUSTED, IAN LINCOLN

Correspondence address
84 BALMORAL STREET, EAST VICTORIA PARK 6101, WESTERN AUSTRALIA, AUSTRALIA, FOREIGN
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
14 June 2001
Resigned on
11 March 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MACNIVEN, ANGELA JANE

Correspondence address
NO 1 INCHLOAN, DURRIS, BANCHORY, AB31 6DL
Role RESIGNED
Secretary
Appointed on
1 July 1999
Resigned on
25 September 2013
Nationality
BRITISH
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