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SPARROWS ANGOLA LIMITED

Company number SC254764

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Officers: 19 officers / 16 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
Role Active
Secretary
Appointed on
5 November 2012

UK Limited Company What's this?

Registration number
02318923

BUCKHAM, David William

Correspondence address
Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
Role Active
Director
Date of birth
September 1971
Appointed on
17 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CORBIN, Matthew William John

Correspondence address
Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
Role Active
Director
Date of birth
October 1973
Appointed on
17 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
31 March 2008
Resigned on
7 February 2011

MD SECRETARIES LIMITED

Correspondence address
Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Secretary
Appointed on
15 February 2011
Resigned on
5 November 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND, UNITED KINGDOM
Registration number
SC104964

P & W SECRETARIES LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Secretary
Appointed on
26 August 2003
Resigned on
15 October 2003

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
15 October 2003
Resigned on
31 March 2008

BANNISTER, Adrian John

Correspondence address
5 Queens Grove, Aberdeen, AB15 8HE
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 October 2003
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

COCKBURN, David

Correspondence address
66 Queens Road, Aberdeen, AB15 4YE
Role Resigned
Director
Date of birth
May 1954
Appointed on
16 June 2004
Resigned on
10 January 2011
Nationality
British
Country of residence
Usa
Occupation
Engineering Director

GLEN, Andrew Lundie

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 September 2011
Resigned on
17 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

HOWARTH, Leigh James

Correspondence address
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1UD
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 January 2011
Resigned on
31 August 2011
Nationality
British
Country of residence
Scotland
Occupation
None

JOHNSON, Neil Austin

Correspondence address
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
January 1969
Appointed on
17 September 2014
Resigned on
17 May 2023
Nationality
British
Country of residence
England
Occupation
Director Cfo

MITCHELL, Stewart Andrew Alan

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 April 2014
Resigned on
17 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Ceo

SCOTT, Kenneth Myles

Correspondence address
Balbarrie Lodge, Leslie, Aberdeenshire, AB52 6PQ
Role Resigned
Director
Date of birth
January 1951
Appointed on
15 October 2003
Resigned on
27 October 2006
Nationality
British
Occupation
Managing Director

SEDGE, Douglas Alan

Correspondence address
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1UD
Role Resigned
Director
Date of birth
December 1955
Appointed on
10 January 2011
Resigned on
7 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

THOMSON, Graham

Correspondence address
4 Market Hill, Ellon, Aberdeenshire, AB41 8BP
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 June 2004
Resigned on
30 June 2010
Nationality
British
Country of residence
Uk
Occupation
Business Development Director

WILSON, Malcolm

Correspondence address
70 High Street, Old Aberdeen, Aberdeen, Grampian, Scotland, AB24 3EY
Role Resigned
Director
Date of birth
November 1946
Appointed on
16 June 2004
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

WILSON, Richard Alexander

Correspondence address
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1UD
Role Resigned
Director
Date of birth
December 1965
Appointed on
10 January 2011
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Director
Appointed on
26 August 2003
Resigned on
15 October 2003