CRC EVANS LIMITED

Company number SC189419

28 officers / 23 resignations

HOLLAND, Duncan

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland, AB51 0QP
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 30 September 2026

PIASERE, Mauro

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland, AB51 0QP
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 11 August 2025
• Nationality: Italian
• Country of residence: Italy
• Identity verification due: 30 September 2026

SANNE, Bjarne Christopher Petersen

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland, AB51 0QP
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 20 May 2025
• Nationality: Norwegian
• Country of residence: Norway
• Identity verification due: 30 September 2026

SOMERVILLE, Martin

• Correspondence address: 17 Connaught Place, London, England, W2 2ES
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 22 May 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 30 September 2026

WILLIAMS, David John

• Correspondence address: 17 Connaught Place, London, England, W2 2ES
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 22 May 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 30 September 2026

MONTGOMERY, Brian Sinclair

• Correspondence address: 21 Smith Road, Banff, Banffshire, AB45 1BN
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 17 July 2008
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1998
• Resigned on: 16 September 1998
• Nationality: British

WINSEY, Julia

• Correspondence address: East Craighill, Turriff, Aberdeenshire, AB53 8BR
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 22 December 2006
• Nationality: British

MESSRS. PHILIP, GAULD & CO., SOLICITORS,

• Correspondence address: 18 Carden Place, Aberdeen, Aberdeenshire, Scotland, AB10 1UQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1998
• Resigned on: 30 June 2002

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 17 July 2008
• Resigned on: 22 May 2019

BLOK, Niels

• Correspondence address: Deveronside Works, Steven Road, Huntly, United Kingdom, AB54 4PS
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 1 January 2017
• Resigned on: 31 December 2018
• Nationality: Dutch
• Country of residence: Netherlands

BOERKAMP, Patrick Bernardus

• Correspondence address: Raalterdijk 20, Haarle, 7448 Ak Hellendoorn, Netherlands
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2008
• Resigned on: 31 May 2020
• Nationality: Dutch

CASTREC, Frederic

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland, AB51 0QP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 August 2022
• Resigned on: 14 August 2025
• Nationality: French
• Country of residence: France

COBBAN, Athol John

• Correspondence address: 47 Commercial Road, Insch, Aberdeenshire, AB52 6JN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2008
• Resigned on: 1 June 2012
• Nationality: British

CORRIGAN, Mark Francis

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland, AB51 0QP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 November 2022
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: France

DAVIDSON, Barry James

• Correspondence address: 5 Mither Tap, Inverurie, Aberdeenshire, United Kingdom, AB51 4LT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 June 2012
• Resigned on: 10 May 2013
• Nationality: Scottish
• Country of residence: United Kingdom

DE HAAS, Ramon Armin

• Correspondence address: Deveronside Works, Steven Road, Huntly, United Kingdom, AB54 4PS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 May 2016
• Resigned on: 22 May 2019
• Nationality: Dutch
• Country of residence: Netherlands

GOBEL, Jean-Paul

• Correspondence address: Deveronside Works, Steven Road, Huntly, Aberdeenshire, United Kingdom, AB54 4PS
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 1 January 2019
• Resigned on: 22 May 2019
• Nationality: Dutch
• Country of residence: Netherlands

JONKER, Jacob Dirk Cornelis

• Correspondence address: Deveronside Works, Steven Road, Huntly, United Kingdom, AB54 4PS
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 20 May 2016
• Resigned on: 30 December 2016
• Nationality: Dutch
• Country of residence: Netherlands

LANIGAN, Philip Nicholas

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland, AB51 0QP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 June 2021
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 16 September 1998
• Resigned on: 16 September 1998
• Nationality: British
• Country of residence: Scotland

MACKAY, James

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland, AB51 0QP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 August 2022
• Resigned on: 26 February 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 30 September 2026

MCGREGOR, Duncan David

• Correspondence address: Gregor House, Battlehill, Huntly, Aberdeenshire, AB54 6HX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 September 1998
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: Scotland

MCLARDY, Kevin George

• Correspondence address: Deveronside Works, Steven Road, Huntly, Aberdeenshire, Scotland, AB54 4PS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 October 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Scotland

STROPPA, Marcello Gabriele Arturo

• Correspondence address: 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 27 July 2022
• Resigned on: 21 June 2024
• Nationality: British,Italian
• Country of residence: United Kingdom

STUART, Ian

• Correspondence address: 3 Mcfadden Park, Kintore, Aberdeenshire, AB51 OSD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 April 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom

STUART, Ian

• Correspondence address: 11 Rappahouse End, Bridge Of Don, Aberdeen, AB22 8RB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 September 1998
• Resigned on: 19 January 2001
• Nationality: Scottish

YOUNG, Peter William

• Correspondence address: 4 Hilton Circle, Aberdeen, AB24 4NW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 July 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Scotland