FORTH GROUP LIMITED

11 officers / 6 resignations

ADAM-OWEN, Kaylea

Correspondence address
Dales Business Centre 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Role ACTIVE
director
Date of birth
July 1979
Appointed on
26 January 2024
Nationality
British
Occupation
Chief Financial Officer

O'BRIEN, Paul

Correspondence address
Dales Business Centre 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Role ACTIVE
director
Date of birth
May 1969
Appointed on
26 January 2024
Resigned on
30 April 2025
Nationality
British
Occupation
Operations Director

PATERSON, Kevin

Correspondence address
Dales Business Centre 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Role ACTIVE
director
Date of birth
December 1987
Appointed on
1 April 2022
Nationality
British
Occupation
Ceo

STEEL, Andrew

Correspondence address
Dales Business Centre 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Role ACTIVE
director
Date of birth
October 1962
Appointed on
9 December 2020
Nationality
British
Occupation
Finance Director

LC SECRETARIES LIMITED

Correspondence address
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Role ACTIVE
Secretary
Appointed on
15 July 2014
Nationality
NATIONALITY UNKNOWN

NICOL, MARY

Correspondence address
112 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YH
Role ACTIVE
Director
Date of birth
June 1944
Appointed on
21 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

MILNE, MICHAEL

Correspondence address
BAITLANDS HOUSE AIRLIE, KIRRIEMUIR, ANGUS, SCOTLAND, DD8 5NP
Role ACTIVE
Director
Date of birth
February 1970
Appointed on
21 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

NICOL, MAURICE JAMES

Correspondence address
112 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YH
Role ACTIVE
Director
Date of birth
January 1947
Appointed on
21 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

ANTCZAK, KERRY ANN

Correspondence address
21 QUEENS CRESCENT, ABERDEEN, SCOTLAND, AB15 4AZ
Role ACTIVE
Director
Date of birth
September 1975
Appointed on
21 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

MILNE, Michael

Correspondence address
Dales Business Centre 25 York Street, Aberdeen, United Kingdom, AB11 5DP
Role ACTIVE
director
Date of birth
February 1970
Appointed on
21 March 2014
Resigned on
19 May 2023
Nationality
British
Occupation
Director

NICOL, Mary

Correspondence address
112 Queens Road, Aberdeen, Scotland, AB15 4YH
Role ACTIVE
director
Date of birth
June 1944
Appointed on
21 March 2014
Resigned on
9 December 2020
Nationality
British
Occupation
Director

ADAMS, JANESS

Correspondence address
25 CLARENDON CRESCENT, LINLITHGOW, WEST LOTHIAN, EH49 6AW
Role RESIGNED
Secretary
Date of birth
November 1957
Appointed on
1 February 2007
Resigned on
21 March 2014
Nationality
BRITISH

ROLASTON, CARL GEOFFREY

Correspondence address
VILLA 9 CLUSTER 36, JUMEIRAH ISLANDS, DUBAI
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
2 May 2002
Resigned on
27 August 2013
Nationality
BRITISH
Occupation
COMPANY MANAGER

ADAMS, JANESS

Correspondence address
25 CLARENDON CRESCENT, LINLITHGOW, WEST LOTHIAN, EH49 6AW
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
2 May 2002
Resigned on
21 March 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

HUGHES, GERALD JOHN

Correspondence address
WARE HOUSE, WARE ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4BN
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
2 May 2002
Resigned on
21 March 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HENDERSON BOYD JACKSON LIMITED

Correspondence address
19 AINSLIE PLACE, EDINBURGH, EH3 6AU
Role RESIGNED
Nominee Director
Appointed on
4 February 2002
Resigned on
2 May 2002

HBJ SECRETARIAL LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Role RESIGNED
Secretary
Appointed on
4 February 2002
Resigned on
1 February 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

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