ALLAN AND DEY LIMITED

Company number SC022763

18 officers / 15 resignations

ANDERSON STRATHERN LLP

• Correspondence address: 1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY
• Role (Active): Secretary
• Appointed on: 20 April 2004

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• Law governed: SCOTLAND
• Legal form: LLP
• Registration number: SO301485

ERSKINE, Alistair Morgan

• Correspondence address: Flat 3, 80 Park Street, London, England, W1K 6NQ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALASHAN, David Barclay

• Correspondence address: 13 St Ronans Drive, Peterculter, Aberdeen, AB14 0RA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 21 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUCKLAND, Robert Ian

• Correspondence address: Pinewood, Grampian Terrace, Torphins Banchory, Kincardineshire, AB31 4JS
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 14 March 2003
• Nationality: British

CROSSAN, Finlay George

• Correspondence address: 42 Bedford Place, Aberdeen, Aberdeenshire, Scotland, AB2 3NX
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 8 January 1999
• Nationality: British

HISLOP, Mitchell

• Correspondence address: 32 Langdykes Crescent, Cove, Aberdeen, Aberdeenshire, AB12 3HF
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 20 April 2004
• Nationality: British

AUCKLAND, Robert Ian

• Correspondence address: Pinewood, Grampian Terrace, Torphins Banchory, Kincardineshire, AB31 4JS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 January 1994
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNET, Peter

• Correspondence address: 49 Rubislaw Den South, Aberdeen, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 May 1990
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FREELAND, Alfred Walker

• Correspondence address: 5 Kinkell Road, Craigiebuckler, Aberdeen, Aberdeenshire, AB1 8HQ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 7 November 1991
• Resigned on: 3 September 1996
• Nationality: British
• Occupation: Director

GARRETT, Edwin Charles

• Correspondence address: The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 7 November 1991
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Chartered Secretary

HISLOP, Mitchell

• Correspondence address: 32 Langdykes Crescent, Cove, Aberdeen, Aberdeenshire, AB12 3HF
• Role (Resigned): Director
• Appointed on: 6 July 1992
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Accountant

MASSON, John George

• Correspondence address: 499 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 20 April 2004
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

MASSON, John George

• Correspondence address: 499 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 7 November 1991
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MCPHEE, Jack Haraldsen

• Correspondence address: 14 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 June 1994
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Fish Merchant

MORROW, Digby Wilson

• Correspondence address: Mannerston House, Linlithgow, West Lothian, EH49 7ND
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 April 1997
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Company Director

SIMPSON, Alistair Stewart

• Correspondence address: 64 Duthie Terrace, Aberdeen, Aberdeenshire, AB1 6LR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 7 November 1991
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Export Sales Executive

THOMSON, David Alexander

• Correspondence address: 4 Kirkton Road, Westhill, Aberdeenshire, AB32 6LF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 September 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

WOOD, Ian Clark, Sir

• Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 7 November 1991
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director