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ALBA RESOURCES LIMITED

Company number SC210359

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Officers: 27 officers / 23 resignations

WOOD, Duncan

Correspondence address
C/O Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Role
Secretary
Appointed on
26 October 2012

MAYLAND, Paul Joseph

Correspondence address
50 Lothian Road, Edinburgh, EH3 9BY
Role
Director
Date of birth
April 1968
Appointed on
15 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

SMITH, James Donald

Correspondence address
50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
Role
Director
Date of birth
February 1977
Appointed on
15 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

THOMSON, Simon John

Correspondence address
C/O Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Role
Director
Date of birth
March 1965
Appointed on
26 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

PATCHETT, Ian

Correspondence address
104a Alexandra Park Road, London, N10 2AE
Role Resigned
Secretary
Appointed on
16 August 2005
Resigned on
10 July 2006
Nationality
British

SMITH, Ian

Correspondence address
21 Central Way, Carshalton, Surrey, SM5 3NF
Role Resigned
Secretary
Appointed on
10 July 2006
Resigned on
26 October 2012
Nationality
British

CLP SECRETARIES LIMITED

Correspondence address
Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
8 October 2003

STRONACHS

Correspondence address
34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role Resigned
Secretary
Appointed on
8 October 2003
Resigned on
16 August 2005

STRONACHS

Correspondence address
34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role Resigned
Nominee Secretary
Appointed on
25 August 2000
Resigned on
27 May 2002

BROWN, Janice Margaret

Correspondence address
50 Lothian Road, Edinburgh, Scotland, EH3 9BY
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 October 2012
Resigned on
15 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

DONALD, Dennis William

Correspondence address
39 Springfield Road, Mannofield, Aberdeen, AB15 7RJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
14 May 2003
Resigned on
18 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZPATRICK, Robert Francis Trew

Correspondence address
Broad Hinton House, Broad Hinton, Swindon, Wiltshire, SN4 9PA
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 November 2003
Resigned on
16 August 2005
Nationality
British
Country of residence
England
Occupation
Geologist

GJERSTAD, Ove

Correspondence address
Knappskog, Straune, Norway, 5353
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 June 2003
Resigned on
16 August 2005
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

GUATELLI, Evi Paul

Correspondence address
17 Colsnaur, Menstrie, Clackmannanshire, FK11 7HG
Role Resigned
Director
Date of birth
May 1946
Appointed on
29 September 2000
Resigned on
16 August 2005
Nationality
British
Occupation
Chairman & Managing Director

GUATELLI, Victor

Correspondence address
229 Nicholson Road, Perth, Western Australia 6008, Australia, 6008
Role Resigned
Director
Date of birth
October 1971
Appointed on
8 November 2000
Resigned on
16 August 2005
Nationality
British
Occupation
Engineer

JENKINS, Stephen Ian

Correspondence address
Larkspur House, The Old Nursery Wing Road, Cublington, Bedfordshire, LU7 0LF
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 August 2005
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Director

JENNINGS, Richard Paul Thomas

Correspondence address
18 Chester Road, Northwood, Middlesex, HA6 1BQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 August 2005
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Director

LIGERTWOOD, John Gordon

Correspondence address
Evelix 72 Drummond Road, Inverness, Inverness Shire, IV2 4NU
Role Resigned
Director
Date of birth
October 1931
Appointed on
3 February 2003
Resigned on
16 August 2005
Nationality
British
Country of residence
Scotland
Occupation
Banker

MANIFOLD, Cameron

Correspondence address
12 Gladstone Avenue, South Perth, Australia, Western Australia, 6151
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 August 2002
Resigned on
16 August 2005
Nationality
Australian
Country of residence
Australia
Occupation
Engineer

MATHERS, William Howard

Correspondence address
Flat 2, 179 Sutherland Avenue, London, England, W9 1ET
Role Resigned
Director
Date of birth
November 1975
Appointed on
17 October 2008
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MJELDE, Stig

Correspondence address
Lilandsueien 16, Blomsterdalen, Bergen, Norway, SZ58
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 July 2003
Resigned on
30 November 2004
Nationality
Norwegian
Occupation
Investment Manager

RENNIE, David Alan

Correspondence address
"Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
Role Resigned
Director
Date of birth
October 1953
Appointed on
25 August 2000
Resigned on
29 September 2000
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

THANAWALA, Hemant Maneklal

Correspondence address
Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP
Role Resigned
Director
Date of birth
September 1957
Appointed on
16 August 2005
Resigned on
17 October 2008
Nationality
British
Country of residence
England
Occupation
Director

URE, John Scott

Correspondence address
Unit 1, 4 Renwick Street, South Perth, Western Australia, WA6 151
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 August 2002
Resigned on
16 August 2005
Nationality
British/Australian
Occupation
Principal Engineer

WATTS, Michael John, Dr

Correspondence address
50 Lothian Road, Edinburgh, Scotland, EH3 9BY
Role Resigned
Director
Date of birth
January 1956
Appointed on
26 October 2012
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Ian

Correspondence address
Woodstock, Priors Wood Road, Compton, GU3 1DS
Role Resigned
Director
Date of birth
August 1946
Appointed on
16 August 2005
Resigned on
17 October 2008
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

WILSON, Patricia Joan

Correspondence address
34 Gordon Road, Edinburgh, EH12 6LU
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 June 2003
Resigned on
16 August 2005
Nationality
British
Occupation
Accountant