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RICHARD IRVIN & SONS LIMITED

Company number 00096281

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Officers: 22 officers / 18 resignations

BRANNAN, Robert

Correspondence address
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role
Director
Date of birth
October 1956
Appointed on
6 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CRADOCK, Lindsey Allison

Correspondence address
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LE
Role
Director
Date of birth
September 1958
Appointed on
4 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LUND, William Howard

Correspondence address
Orchard Rise, Slip Mill Road, Hawkhurst, Kent, TN18 5AD
Role
Director
Date of birth
October 1966
Appointed on
11 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEWART, Hugh John Patrick

Correspondence address
C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3DF
Role
Director
Date of birth
June 1953
Appointed on
21 September 2012
Nationality
British
Country of residence
England
Occupation
Director

FERGUSON, Eric Archibald

Correspondence address
Harley House, 56 Ann Street, Stonehaven, Kincardineshire, AB39 2DB
Role Resigned
Secretary
Appointed before
23 June 1991
Resigned on
31 December 2011
Nationality
British

MACLEAN, William Charles

Correspondence address
William Maclean, Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
1 April 2014

STILL, George Clark

Correspondence address
27 Rosehill Crescent, Aberdeen, Scotland, AB24 4JN
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
18 December 2018

CRADOCK, John Whitby

Correspondence address
100 Kings Gate, Aberdeen, Aberdeenshire, AB2 6BP
Role Resigned
Director
Date of birth
June 1929
Appointed before
23 June 1991
Resigned on
10 June 1994
Nationality
British
Occupation
Company Director

DOBSON, Andrew Charles

Correspondence address
22 Nicosia Road, London, SW18 3RN
Role Resigned
Director
Date of birth
February 1956
Appointed on
11 June 1999
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DOBSON, Susan Mary

Correspondence address
12 Rochester Road, London, NW1 9JH
Role Resigned
Director
Date of birth
March 1951
Appointed on
26 October 1994
Resigned on
28 January 1999
Nationality
British
Occupation
Management Consultant

EMMERSON, David Michael Irvin

Correspondence address
Wellfield, Alnmouth, Northumberland, NE66 2RA
Role Resigned
Director
Date of birth
March 1938
Appointed before
23 June 1991
Resigned on
8 June 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EMMERSON, John

Correspondence address
36 King Edward Road, Tynemouth, North Shields, Tyne & Wear, NE30 2RP
Role Resigned
Director
Date of birth
June 1941
Appointed before
23 June 1991
Resigned on
10 June 2005
Nationality
British
Occupation
Company Director

EMMERSON, Richard John

Correspondence address
10 Beverley Road, Whitley Bay, Tyne And Wear, NE25 8JH
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 September 2005
Resigned on
14 February 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FERGUSON, Eric Archibald

Correspondence address
Harley House, 56 Ann Street, Stonehaven, Kincardineshire, AB39 2DB
Role Resigned
Director
Date of birth
July 1950
Appointed before
23 June 1991
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LENNOX, Craig John

Correspondence address
58 Howard Street, North Shields, Tyne & Wear, NE30 1AL
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 October 2012
Resigned on
7 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

LUND, Howard Nicholas

Correspondence address
Monks Farm, Monks Lane, Wadhurst, East Sussex, TN5 6EW
Role Resigned
Director
Date of birth
March 1940
Appointed before
23 June 1991
Resigned on
6 June 2003
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

MACLEAN, William Charles

Correspondence address
58 Howard Street, North Shields, Tyne & Wear, NE30 1AL
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 January 2012
Resigned on
12 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

MCARTHUR, Sean Stuart

Correspondence address
10 Beech Avenue, Ellon, Aberdeenshire, AB41 9EP
Role Resigned
Director
Date of birth
September 1970
Appointed on
29 November 2007
Resigned on
6 December 2013
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Quantity Surveyor

MURDOCH, Joseph

Correspondence address
9 Craigton Terrace, Aberdeen, AB15 7RN
Role Resigned
Director
Date of birth
January 1959
Appointed on
26 April 2000
Resigned on
30 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

STANSBURY, Neill Hannell David

Correspondence address
130 Chartridge Lane, Chesham, Buckinghamshire, HP5 2RH
Role Resigned
Director
Date of birth
April 1958
Appointed on
28 April 2000
Resigned on
4 December 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

STILL, George Clark

Correspondence address
27 Rosehill Crescent, Aberdeen, Scotland, AB24 4JN
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2014
Resigned on
18 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

TROUP, Stanley

Correspondence address
11 Earlswells Road, Cults, Aberdeen, Aberdeenshire, AB1 9NY
Role Resigned
Director
Date of birth
July 1946
Appointed before
23 June 1991
Resigned on
10 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director