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GRAMPIAN INTERNATIONAL FREIGHT LIMITED

Company number SC087714

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Officers: 21 officers / 19 resignations

WILKINSON, Lynne

Correspondence address
Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Role
Secretary
Appointed on
1 November 2015

MUIR, Robert

Correspondence address
Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Role
Director
Date of birth
October 1967
Appointed on
1 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Freight Forwarder

CHAMBERS, Robert David John

Correspondence address
5 Home Lea, Orpington, Kent, BR6 6LT
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
31 October 2015
Nationality
British
Occupation
Hr Director/Secretary

MERCHANT, Alan Christopher

Correspondence address
1 Westhill Cres, Westhill, Aberdeen, AB32 6AA
Role Resigned
Secretary
Appointed before
31 December 1988
Resigned on
30 March 1990
Nationality
British

IAIN SMITH & COMPANY

Correspondence address
18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Nominee Secretary
Appointed on
30 March 1990
Resigned on
31 December 1989

IAIN SMITH AND COMPANY

Correspondence address
18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Secretary
Appointed before
30 March 1990
Resigned on
29 June 2004

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
29 June 2004
Resigned on
1 July 2005

BARNES, Glenn

Correspondence address
91 Oakdale Drive, Heald Green, Cheadle, Cheshire, SK8 3SN
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 January 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Frieght Forwarder

CHAMBERS, Robert David John

Correspondence address
5 Home Lea, Orpington, Kent, BR6 6LT
Role Resigned
Director
Date of birth
May 1953
Appointed on
29 September 2004
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Bookkeeper

EYER, Diego Josef

Correspondence address
3 Dale Street, London, W4 2BJ
Role Resigned
Director
Date of birth
March 1973
Appointed on
8 March 2006
Resigned on
30 March 2007
Nationality
Swiss
Occupation
Accountant

KELLER, Dieter Paul

Correspondence address
72 Northcroft Road, West Ealing, London, W13 9SX
Role Resigned
Director
Date of birth
November 1965
Appointed on
2 April 2007
Resigned on
12 September 2014
Nationality
Swiss
Country of residence
England
Occupation
Accountant

KNECHT, Sandro

Correspondence address
Freudenbergstrasse 15, Ch 8044 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 June 2004
Resigned on
30 September 2008
Nationality
Swiss
Occupation
Freight Forwarder

LACEY, Michael William

Correspondence address
4 Seaview Drive, Bridge Of Don, Aberdeen, AB23 8RG
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 April 2002
Resigned on
15 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Transport Operations Manager

LAMB, William Thomas

Correspondence address
Monquich Lodge, Netherley, Kincardineshire, AB3 2QR
Role Resigned
Director
Date of birth
August 1946
Appointed before
31 December 1988
Resigned on
7 April 2005
Nationality
British
Occupation
Company Director

MERCHANT, Alan Christopher

Correspondence address
1 Westhill Cres, Westhill, Aberdeen, AB32 6AA
Role Resigned
Director
Date of birth
February 1952
Appointed before
31 December 1988
Resigned on
30 March 1990
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PHILIP, Frank Robertson

Correspondence address
46 Lochside Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8AG
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 April 2002
Resigned on
15 March 2005
Nationality
British
Occupation
Chartered Accountant

SIDLER, Bruno

Correspondence address
Ob Dem Hoelzli 6, Ch-4102 Binningen, Basel-Landschaft Ch4102, Switzerland
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 September 2004
Resigned on
4 January 2006
Nationality
Swiss
Occupation
C.E.O.

SIMMEN, Frank

Correspondence address
Mugiemoss Road, Aberdeen, Grampian, AB21 9NP
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 September 2014
Resigned on
17 November 2016
Nationality
Swiss
Country of residence
England
Occupation
Accountant

SMITH, Andrew

Correspondence address
53 Charleston Crescent, Cove, Aberdeen, AB12 3DY
Role Resigned
Director
Date of birth
October 1956
Appointed before
31 December 1988
Resigned on
15 March 2005
Nationality
British
Occupation
Company Director

THOM, Graham Alexander

Correspondence address
15 Queens Road, Aberdeen, AB1 6YJ
Role Resigned
Director
Date of birth
March 1955
Appointed before
31 December 1988
Resigned on
31 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Freight Forwarder

WALLACE, Neil Marshall

Correspondence address
17 Seafield Avenue, Aberdeen, Ab15 7zb, AB15 7XB
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 April 2002
Resigned on
15 March 2005
Nationality
British
Occupation
Freight Manager