STEPHEN GILLESPIE CONSULTANTS LIMITED

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4 officers / 14 resignations

LARSSEN, DAVIS MARC

Correspondence address
PROSERV HOUSE PROSPECT ROAD, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6FJ
Role
Secretary
Appointed on
6 February 2019
Nationality
NATIONALITY UNKNOWN

BLACKWOOD PARTNERS LLP

Correspondence address
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU
Role
Secretary
Appointed on
6 February 2019
Nationality
BRITISH

LARSSEN, Davis Marc

Correspondence address
Proserv House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FJ
Role
director
Date of birth
October 1971
Appointed on
31 January 2019
Nationality
British
Occupation
C.F.O
 
Source data

CURRIE, DAVID JOHN RAPHAEL

Correspondence address
PROSERV HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, SCOTLAND, AB32 6FG
Role
Director
Date of birth
April 1955
Appointed on
31 January 2019
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

COX, STEPHEN ROBERT

Correspondence address
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
31 January 2019
Resigned on
28 June 2019
Nationality
BRITISH
Occupation
CFO

MCKNIGHT, ROBERT STEPHEN

Correspondence address
BRIDGEVIEW 1 NORTH ESPLANADE WEST, ABERDEEN, AB11 5QF
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
18 December 2015
Resigned on
31 January 2019
Nationality
BRITISH
Occupation
DIRECTOR

STEPHEN, Diane Elizabeth Macdonald

Correspondence address
Bridgeview 1 North Esplanade West, Aberdeen, AB11 5QF
Role RESIGNED
director
Date of birth
November 1969
Appointed on
26 August 2015
Resigned on
31 January 2019
Nationality
British
Occupation
Director
 
Source data

DUNNETT, WILLIAM SUTHERLAND

Correspondence address
BRIDGE VIEW 1 NORTH ESPLANADE WEST, ABERDEEN, SCOTLAND, SCOTLAND, AB11 5QF
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
6 December 2013
Resigned on
3 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

SMITH, GORDON ALLAN

Correspondence address
BRIDGEVIEW 1 NORTH ESPLANADE WEST, ABERDEEN, SCOTLAND, UK, AB11 5QF
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
31 March 2010
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
DIRECTOR

HEARLE, Frederick James

Correspondence address
Bridgeview 1 North Esplanade West, Aberdeen, Scotland, Uk, AB11 5QF
Role RESIGNED
director
Date of birth
April 1966
Appointed on
31 March 2010
Resigned on
29 August 2013
Nationality
British
Occupation
Director
 
Source data

BENTLEY, ELEANOR

Correspondence address
BRIDGEVIEW 1 NORTH ESPLANADE WEST, ABERDEEN, AB11 5QF
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
31 March 2010
Resigned on
26 August 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BOYACK, DAVID ROBERT

Correspondence address
3 PARK TERRACE, STIRLING, CENTRAL REGION, FK8 2NA
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
1 February 2009
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR/SELF EMPLOYED

SIBINGA MULDER, JOANNES EVERT

Correspondence address
17 DIRCK VAN SWIETENLAAN, OEGSTGEEST, THE NETHERLANDS, 2342BD
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
17 August 2006
Resigned on
20 May 2009
Nationality
NETHERLANDS
Occupation
DIRECTOR

LINDSAYS

Correspondence address
CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH3 8HE
Role RESIGNED
Secretary
Appointed on
17 August 2006
Resigned on
31 March 2010
Nationality
BRITISH

CAMPBELL, ALISTAIR COLVIN

Correspondence address
GRANGEWELLS, ACRE ROAD, MUIRHOUSES, WEST LOTHIAN, EH51 9SX
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
26 February 1999
Resigned on
17 August 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GILLESPIE, CATHERINE

Correspondence address
9 ORCHARD GROVE, POLMONT, FALKIRK, STIRLINGSHIRE, FK2 0XE
Role RESIGNED
Secretary
Appointed on
25 August 1989
Resigned on
17 August 2006
Nationality
BRITISH

GILLESPIE, CATHERINE

Correspondence address
9 ORCHARD GROVE, POLMONT, FALKIRK, STIRLINGSHIRE, FK2 0XE
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
25 August 1989
Resigned on
17 August 2006
Nationality
BRITISH
Occupation
SECRETARY

GILLESPIE, STEPHEN PRENTICE

Correspondence address
9 ORCHARD GROVE, POLMONT, FALKIRK, STIRLINGSHIRE, FK2 0XE
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
25 August 1989
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
CONSULTANT ENGINEER
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