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ASSET DEVELOPMENT AND IMPROVEMENT LIMITED

Company number SC302100

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Officers: 21 officers / 20 resignations

BEDDALL, Colin David, Mr.

Correspondence address
29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
Role
Director
Date of birth
July 1970
Appointed on
4 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Risk & Insurance Manager

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
29 May 2020
Resigned on
30 July 2021

MACLEOD, Claire

Correspondence address
3 - 4, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Role Resigned
Secretary
Appointed on
11 July 2006
Resigned on
31 March 2016
Nationality
British
Occupation
Solicitor

PATON, Sylvia

Correspondence address
Kinfauns, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
Role Resigned
Secretary
Appointed on
9 May 2006
Resigned on
11 July 2006
Nationality
British
Occupation
H R Advisor

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
29 May 2020

FIRST SCOTTISH SECRETARIES LIMITED

Correspondence address
St Davids House, St Davids Drive, Dalgety Bay, Fife, KY11 9NB
Role Resigned
Secretary
Appointed on
9 May 2006
Resigned on
9 May 2006

BLACK, James Henry

Correspondence address
38 Rubislaw Park Road, Aberdeen, Aberdeenshire, AB15 8DE
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 September 2006
Resigned on
2 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Energy Comm Consultant

BOYAULT, Gwenola Jacqueline Stephanie

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
12 October 2016
Resigned on
1 August 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Geologist

CORCORAN, Mikki Victoria

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Role Resigned
Director
Date of birth
April 1979
Appointed on
1 August 2019
Resigned on
4 February 2022
Nationality
British
Country of residence
Scotland
Occupation
General Manager

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
29 March 2019
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Senior Tax Manager

HOEING, Karin

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, England, RH6 0NZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
31 March 2016
Resigned on
12 October 2016
Nationality
Dutch
Country of residence
Scotland
Occupation
Managing Director

LAWRENSON, Raymond

Correspondence address
4 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 November 2006
Resigned on
7 July 2010
Nationality
British
Country of residence
Scotland
Occupation
Operations Manager

MACLEOD, Claire

Correspondence address
3 - 4, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 July 2006
Resigned on
31 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MARSH, David

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 March 2016
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

MOODY, John Kenton

Correspondence address
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JL
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 May 2013
Resigned on
27 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Oil And Gas

PARK, Gary

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 May 2020
Resigned on
31 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PATON, James Eric

Correspondence address
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JL
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 May 2006
Resigned on
29 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Oil & Gas

SIBLEY, Timothy James

Correspondence address
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JL
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 September 2006
Resigned on
1 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 March 2019
Resigned on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

VARN, Giselle Evette

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 January 2021
Resigned on
4 August 2022
Nationality
American
Country of residence
Scotland
Occupation
Eur Controller

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Correspondence address
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role Resigned
Director
Appointed on
9 May 2006
Resigned on
9 May 2006