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ARDERSIER PORT LIMITED

Company number 03700403

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Officers: 36 officers / 34 resignations

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
Occupation
Director

GILLIES, Lewis

Correspondence address
Ardersier Port Approach, Ardersier, Inverness, Scotland, IV2 7QX
Role Active
Director
Date of birth
June 1967
Appointed on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Director

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
Occupation
Bank Official

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
Occupation
None

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
Occupation
Chartered Accountant

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
Occupation
Bank Official

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
Occupation
Banker

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
Occupation
Bank Official

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
Occupation
Accountant

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
Occupation
None

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
Occupation
Pilot

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
Occupation
Bank Official

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
Occupation
Chartered Accountant

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
Occupation
Bank Official

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
Occupation
Company Director

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
Occupation
Finance Director

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
Occupation
Company Director

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
Occupation
Chartered Accountant

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
Occupation
Bank Official

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
Occupation
Banker

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
Occupation
Bank Official

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
Occupation
Bank Official

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
Occupation
Bank Official

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
Occupation
Bank Official

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
Occupation
Bank Official

WORKMAN, John Donald Black

Correspondence address
Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS
Role Resigned
Director
Date of birth
July 1952
Appointed on
5 March 2001
Resigned on
7 November 2005
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

ZOBEL, Alison Jane

Correspondence address
Ardersier Port Approach, Ardersier, Inverness, Scotland, IV2 7QX
Role Resigned
Director
Date of birth
July 1971
Appointed on
20 November 2023
Resigned on
27 February 2024
Nationality
British
Country of residence
England
Occupation
Solicitor