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ADROK LIMITED

Company number SC181158

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Officers: 21 officers / 18 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
9 September 2011

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Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

STOVE, George Colin, Dr

Correspondence address
5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD
Role Active
Director
Date of birth
July 1949
Appointed on
1 December 1997
Nationality
British
Country of residence
Scotland
Occupation
Consulting Scientist

STOVE, Gordon Douglas Colvin

Correspondence address
5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD
Role Active
Director
Date of birth
March 1976
Appointed on
16 September 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CHRYSTAL, John William

Correspondence address
4 The Glen, Ashbrooke, Sunderland, Tyne & Wear, SR2 7TX
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
12 March 2007

FIRST SCOTTISH SECRETARIES LIMITED

Correspondence address
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role Resigned
Nominee Secretary
Appointed on
1 December 1997
Resigned on
1 December 1997

ROBINSON, Michael

Correspondence address
Flat 1, 243 Leith Walk, Edinburgh, EH6 8NY
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
1 November 2006

STOVE, Helen Margaret Wyness

Correspondence address
41 Craiglockhart Park, Edinburgh, Midlothian, EH14 1EU
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
1 October 2001

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Nominee Secretary
Appointed on
12 March 2007
Resigned on
9 September 2011

CHRYSTAL, John William

Correspondence address
4 The Glen, Ashbrooke, Sunderland, Tyne & Wear, SR2 7TX
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 November 2006
Resigned on
12 March 2007
Nationality
British
Country of residence
England
Occupation
Accountant

CORDINER, Johnny Mark

Correspondence address
23 Greenhill Place, Church Hill, Edinburgh, EH3 6QF
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 December 2004
Resigned on
24 May 2005
Nationality
British
Occupation
Investment Banker

DOUGLAS, Derek Jack

Correspondence address
Adam Smith House, Melville Castle, Edinburgh, Midlothian, EH18 1A
Role Resigned
Director
Date of birth
October 1953
Appointed on
4 May 2009
Resigned on
1 July 2009
Nationality
British
Occupation
Corporate Finance

FAICHNEY, Alan Kennedy

Correspondence address
22a, Broughton Place, Edinburgh, Scotland, U.K., EH1 3RT
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 July 2013
Resigned on
22 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Correspondence address
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role Resigned
Nominee Director
Appointed on
1 December 1997
Resigned on
1 December 1997

FITZPATRICK, Jonathan Scott Mcglade

Correspondence address
Adrok Limited, 49-1 West Bowling Green Street, Edinburgh, United Kingdom, EH6 5NX
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 February 2017
Resigned on
19 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Corporate Financier

HAMILTON, David Andrew

Correspondence address
20 Craigleith Road, Edinburgh, EH4 2DP
Role Resigned
Director
Date of birth
August 1952
Appointed on
17 July 2000
Resigned on
19 October 2000
Nationality
British
Occupation
Director

JAMES, Enoch

Correspondence address
3 Onslow Way, Woking, Surrey, GU22 8QX
Role Resigned
Director
Date of birth
September 1952
Appointed on
15 April 2003
Resigned on
9 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOUDRIE, Colin

Correspondence address
Teck Resources Limited, Suite 3300 - 550 Burrard Street, Vancouver, British Columbia, Canada, V6C 0B3
Role Resigned
Director
Date of birth
November 1968
Appointed on
7 December 2011
Resigned on
10 January 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director - Business Evaluations

MCLUCAS, William Philip

Correspondence address
11/18, Western Harbour Breakwater, Edinburgh, Scotland, EH6 6PZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
8 August 2013
Resigned on
30 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Businessman

ROBINSON, Michael

Correspondence address
49-1, West Bowling Green Street, Edinburgh, Scotland, EH6 5NX
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 October 2001
Resigned on
27 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

STOVE, Helen Margaret Wyness

Correspondence address
41 Craiglockhart Park, Edinburgh, Midlothian, EH14 1EU
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 December 1997
Resigned on
1 October 2001
Nationality
British
Occupation
Teacher

STOVE, Melvin George Wyness

Correspondence address
41 Craiglockhart Park, Edinburgh, Midlothian, Scotland, EH14 1EU
Role Resigned
Director
Date of birth
May 1974
Appointed on
16 September 1999
Resigned on
1 October 2001
Nationality
British
Occupation
Company Director