ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

Company number SC206235

41 officers / 38 resignations

HILL, Susan Margaret

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Secretary
• Appointed on: 26 June 2023

DEE, Karen Anne

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 July 2020
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

DINGWALL, Alan

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 September 2024
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 1 April 2016
• Nationality: British

MILNE, Ramsay George Robert

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 14 February 2020
• Resigned on: 26 June 2023

RUSSELL, Kimberley

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Secretary
• Appointed on: 19 December 2018
• Resigned on: 14 February 2020

WHITE, Angela Wendy Miriam

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 19 December 2018

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2000
• Resigned on: 31 August 2010

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, SCOTLAND
• Registration number: SC127819

CAWTHRA, Gavin Michael

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 April 2010
• Resigned on: 30 September 2017
• Nationality: British
• Place of residence: England

DIXON, Graham

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 April 2012
• Resigned on: 3 March 2013
• Nationality: British
• Place of residence: United Kingdom

DOHERTY, Pamela Jane

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 August 2015
• Resigned on: 14 August 2017
• Nationality: British
• Place of residence: England

FETTES, Alison Marie

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 January 2020
• Resigned on: 23 June 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

FOX, John Clarke

• Correspondence address: 4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 May 2000
• Resigned on: 26 November 2003
• Nationality: British

GARBUTT, John

• Correspondence address: 20 Kipling Grove, Stockton On Tees, Cleveland, TS19 7QT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 September 2003
• Resigned on: 26 May 2004
• Nationality: British

HALL, Thomas

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 5 December 2018
• Resigned on: 19 December 2018
• Nationality: British
• Place of residence: United Kingdom

HAYSOM, Charles Stewart

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2017
• Resigned on: 19 December 2018
• Nationality: British
• Place of residence: United Kingdom

HAYSOM, Charles Stewart

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 March 2013
• Resigned on: 27 January 2015
• Nationality: British
• Place of residence: United Kingdom

KAY, Joanne

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 December 2018
• Resigned on: 1 July 2020
• Nationality: British
• Place of residence: United Kingdom

MACPHERSON, Stephen

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 January 2015
• Resigned on: 6 March 2015
• Nationality: British
• Place of residence: United Kingdom

MARRILL, Robert Brian

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 March 2015
• Resigned on: 26 January 2016
• Nationality: British
• Place of residence: United Kingdom

NEEDHAM, John Henry

• Correspondence address: 4 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 November 2003
• Resigned on: 23 November 2005
• Nationality: British
• Place of residence: England

ORRELL, Stewart

• Correspondence address: 18 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 November 2005
• Resigned on: 9 February 2006
• Nationality: British
• Place of residence: United Kingdom

OSTLER, Mark

• Correspondence address: 39 Hookstone Road, Harrogate, North Yorkshire, HG2 8BT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 May 2004
• Resigned on: 18 July 2005
• Nationality: British

O`KANE, John Peter

• Correspondence address: Holly Cottage, Station Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 May 2000
• Resigned on: 20 December 2000
• Nationality: Irish

PARKER, John

• Correspondence address: Little Selborne Bracken Road, Brighouse, West Yorkshire, HD6 4BQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 May 2000
• Resigned on: 8 September 2003
• Nationality: British

PARSONS, Simon Anthony, Professor

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 December 2018
• Resigned on: 26 November 2020
• Nationality: British
• Place of residence: Scotland

PROCTER, Stephen John

• Correspondence address: Grange Barn, Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 May 2000
• Resigned on: 28 May 2009
• Nationality: British

RABIN, Anthony Leon Philip

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 May 2000
• Resigned on: 27 September 2002
• Nationality: British

RAISTRICK, Benjamin Paul

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 September 2017
• Resigned on: 19 December 2018
• Nationality: British
• Place of residence: England

ROSS, Michael Melville Brown

• Correspondence address: 6th, Floor, 350, Euston Road Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 26 November 2003
• Resigned on: 23 April 2010
• Nationality: British
• Place of residence: Uk

RYLATT, Ian Kenneth

• Correspondence address: 127 Park Road, London, W4 3EX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 September 2002
• Resigned on: 17 January 2005
• Nationality: British
• Place of residence: England

SCOTT, Alan Philip

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 December 2018
• Resigned on: 1 July 2020
• Nationality: British
• Place of residence: Scotland

SHARPE, Anthony Peter

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 July 2009
• Resigned on: 5 May 2013
• Nationality: British
• Place of residence: United Kingdom

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 February 2006
• Resigned on: 10 May 2007
• Nationality: British
• Place of residence: United Kingdom

STRATHIE, Brian Elliot

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 November 2020
• Resigned on: 31 August 2024
• Nationality: British
• Place of residence: Scotland

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