BMT CORDAH LIMITED

Company number SC163413

40 officers / 37 resignations

GREY, Trudy Michelle

• Correspondence address: Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
• Role: Secretary
• Appointed on: 26 October 2015

MCSWEENEY, David Keith

• Correspondence address: Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
• Role: Director
• Date of birth: October 1958
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Julie Anne

• Correspondence address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Keith

• Correspondence address: 11 Brimmond Drive, Westhill, Skene, Aberdeenshire, AB32 6SZ
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Accountant

DIGBY, Helen Louise

• Correspondence address: 136 Nutbeem Road, Eastleigh, Hampshire, SO50 5JT
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Financial Controller

HEMMING, Karen

• Correspondence address: 42 Derbeth Park, Kingswell, Aberdeen, AB15 8TU
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 16 September 2000
• Nationality: British

MCLEISH, Mary

• Correspondence address: 132 Lee Crescent North, Bridge Of Don, Aberdeen, AB22 8FP
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 25 October 2002
• Nationality: British

PEARSON, Allison Louise

• Correspondence address: 2 Tasman Court, Ocean Village, Southampton, Hampshire, SO14 3TP
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 27 June 2003
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1996
• Resigned on: 14 March 1996
• Nationality: British

STEVENSON, Alasdair Macdonald

• Correspondence address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role (Resigned): Secretary
• Appointed on: 29 November 2010
• Resigned on: 4 September 2017
• Nationality: British

TURNER, Geoffrey

• Correspondence address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 30 October 2015
• Nationality: British
• Occupation: Chartered Secretary

BATT, Peter Ian

• Correspondence address: 21 Downside Avenue, Bitterne, Southampton, SO19 7BU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 October 2002
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Marketing

BOURNE, Gregory David

• Correspondence address: 62b Rubislaw Den South, Aberdeen, AB2 6AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 August 1996
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Company Director

BROWN, Keith

• Correspondence address: 11 Brimmond Drive, Westhill, Skene, Aberdeenshire, AB32 6SZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 March 1996
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Accountant

DOCHERTY, Andrew Peter

• Correspondence address: 282 Fernhill Road, Cove, Farnborough, Hampshire, GU14 9EE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 December 1998
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

FRENCH, Peter Douglas

• Correspondence address: 29 The Watergardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 December 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLERTON, Hance, Doctor

• Correspondence address: Ormlea 7 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 14 March 1996
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Non-Executive Director

GALLACHER, Alan

• Correspondence address: 16 St Bernards Row, Edinburgh, EH4 1HW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2003
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Environmental Consultant

GALLAGHER, John Paul

• Correspondence address: 55, Dukes Ridge, Crowthorne, Berkshire, RG45 6NS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 December 1998
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Company Director

GLASS, Andrew Michael

• Correspondence address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 June 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARROP, David Owen

• Correspondence address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 October 2002
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARROP, David Owen

• Correspondence address: 6 Eider Road, Newburgh, Aberdeenshire, AB41 6FD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 December 1998
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Neil Robert

• Correspondence address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2007
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Company Director

HOARE, Richard William Martin

• Correspondence address: 6 Fare View, Torphins, Banchory, Kincardineshire, AB31 4DZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 May 1996
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Managing Director

KENNEDY, Thomas William

• Correspondence address: 119 Hamilton Place, Aberdeen, AB15 5BD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 December 1996
• Resigned on: 15 February 1997
• Nationality: British
• Occupation: Engineer

LAMBERT, James Victor

• Correspondence address: The Spinney, 11a Western Road West End, Southampton, Hampshire, SO30 3EN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 October 2005
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 15 February 1996
• Resigned on: 14 March 1996
• Nationality: British

MAXWELL, Thomas Jefferson, Professor

• Correspondence address: 12 Kingswood Crescent, Kingswells, Aberdeen, Aberdeenshire, AB1 8TE
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 28 May 1996
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Professor

MCSWEENEY, David Keith

• Correspondence address: 42 Links Road, Ashstead, Surrey, KT21 2HJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 December 2005
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCSWEENEY, David Keith

• Correspondence address: 42 Links Road, Ashstead, Surrey, KT21 2HJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 December 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

MORDUE, William

• Correspondence address: 5 Gowanbrae Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9AQ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 24 April 1996
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Professor Of Zoology

PERNO, Norman Joseph Di

• Correspondence address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 February 2012
• Resigned on: 6 March 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

PICKEN, Gordon Blain, Dr

• Correspondence address: 22 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 December 1998
• Resigned on: 21 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAYNER, Ralph Frank, Dr

• Correspondence address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 January 2011
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RYMELL, Matthew Clarke

• Correspondence address: 30 Stockers Avenue, Winchester, Hampshire, SO22 5LB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2007
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Company Director

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