ARDERSIER PORT LIMITED

Company number 03700403

38 officers / 35 resignations

CONLIN, John Thomas

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Secretary
• Appointed on: 10 July 2024

COBBAN, Ian George

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 9 June 2026

ROUGHEAD, Martin

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 21 November 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 9 June 2026

ARTHUR, Gordon Robert

• Correspondence address: 3rd Floor, Royal Buildings, Victoria Street, Derby, England, DE1 1ES
• Role (Resigned): Secretary
• Appointed on: 8 June 2010
• Resigned on: 20 December 2019
• Nationality: British

CRAIG, Mark

• Correspondence address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 14 August 2008
• Nationality: British

DICKINSON, Ian David

• Correspondence address: 3rd Floor, Royal Buildings, Victoria Street, Derby, England, DE1 1ES
• Role (Resigned): Secretary
• Appointed on: 30 October 2020
• Resigned on: 23 July 2021

DURRANT, Dawn Elizabeth

• Correspondence address: 47 Conduit Road, Stamford, Lincolnshire, PE9 1QL
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 13 September 1999
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 8 June 2010
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 2 January 2003
• Nationality: British

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 30 March 2001
• Nationality: British

STEVENSON, Natalie Clair

• Correspondence address: 3rd Floor, Victoria Street, Derby, England, DE1 1ES
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 30 October 2020

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1999
• Resigned on: 9 April 1999

ARTHUR, Gordon Robert

• Correspondence address: 3rd Floor, Royal Buildings, Victoria Street, Derby, England, DE1 1ES
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 June 2010
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: Scotland

BEATTIE, Ian David

• Correspondence address: 21 Calder Avenue, Troon, Ayrshire, KA10 7JT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 November 2001
• Resigned on: 7 November 2002
• Nationality: British

BEATTIE, Robert Henry

• Correspondence address: 10 Swanston Green, Edinburgh, Midlothian, EH10 7EW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 September 1999
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: Scotland

CARRARO, Philip Andrew

• Correspondence address: 70 Onslow Gardens, London, SW7 3QD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 13 September 1999
• Resigned on: 15 November 2001
• Nationality: United States Citizen

CARTLEDGE, David Edmund

• Correspondence address: Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 September 1999
• Resigned on: 15 November 2001
• Nationality: British

CHRISPIN, Simon Jonathan

• Correspondence address: 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 September 1999
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: United Kingdom

CLOWES, Charles William

• Correspondence address: Brailsford Hall, Brailsford, Derbyshire, DE6 3BU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 8 June 2010
• Resigned on: 22 February 2015
• Nationality: British
• Country of residence: England

CLOWES, David Charles

• Correspondence address: 3rd Floor, Royal Buildings, Victoria Street, Derby, England, DE1 1ES
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 May 2014
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 June 2001
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England

DICKINSON, Ian David

• Correspondence address: 3rd Floor, Royal Buildings, Victoria Street, Derby, England, DE1 1ES
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 December 2015
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England

GILLIES, Lewis

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 December 2023
• Resigned on: 18 August 2025
• Nationality: British
• Country of residence: England

LAMBERT, Mark Andrew

• Correspondence address: 1 Oakview Cottages, Upper Green Road Shipbourne, Tonbridge, Kent, TN11 9PQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 March 2001
• Resigned on: 15 November 2001
• Nationality: British

O'SULLIVAN, Tony

• Correspondence address: Ardersier Port Approach, Ardersier, Inverness, Scotland, IV2 7QX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 July 2021
• Resigned on: 2 June 2022
• Nationality: British
• Country of residence: United Kingdom

PULLEN, Jonathan Mark

• Correspondence address: 1 Beechgrove Gardens, Henley Road, Marlow, Buckinghamshire, SL7 2TH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 April 1999
• Resigned on: 13 September 1999
• Nationality: British
• Country of residence: England

REGAN, Steven John

• Correspondence address: Ardersier Port Approach, Ardersier, Inverness, Scotland, IV2 7QX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 23 July 2021
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 April 1999
• Resigned on: 13 September 1999
• Nationality: British
• Country of residence: United Kingdom

ROWNEY, James Mccubbin

• Correspondence address: 13 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 November 2001
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: Scotland

SACH, Derek Stephen

• Correspondence address: Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 September 1999
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: United Kingdom

SANDERS, Stuart Currie

• Correspondence address: 25 Greenbank Loan, Edinburgh, EH10 5SJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 November 2001
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: Scotland

SHEAVILLS, Ernest Michael

• Correspondence address: Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 September 1999
• Resigned on: 15 November 2001
• Nationality: British

STEWART, Anne Rutherford

• Correspondence address: 48 Gordon Road, Edinburgh, Midlothian, EH12 6LU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 November 2005
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: Scotland

TURNBULL, Barbara Ida Mary

• Correspondence address: 46 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 November 2001
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: Scotland

WHITEHEAD, Grahame Taylor

• Correspondence address: Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 September 1999
• Resigned on: 15 November 2001
• Nationality: British

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