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VERTECH-IRVIN LIMITED

Company number SC331757

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Officers: 16 officers / 16 resignations

FERGUSON, Eric Archibald

Correspondence address
Harley House, 56 Ann Street, Stonehaven, Kincardineshire, AB39 2DB
Role Resigned
Secretary
Appointed on
3 January 2008
Resigned on
31 December 2011
Nationality
British

MACLEAN, William Charles

Correspondence address
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
12 January 2018

STILL, George Clark

Correspondence address
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
Role Resigned
Secretary
Appointed on
12 January 2018
Resigned on
19 December 2018

P & W SECRETARIES LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Secretary
Appointed on
2 October 2007
Resigned on
3 January 2008

FERGUSON, Eric Archibald

Correspondence address
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 September 2011
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HADAWAY, Martin Nicolas

Correspondence address
House, C, 11 Hang Hau Wing Lung Road Lot352 Dd238, Clearwater Bay, Hong Kong
Role Resigned
Director
Date of birth
January 1951
Appointed on
3 January 2008
Resigned on
26 September 2011
Nationality
British
Country of residence
Hong Kong
Occupation
Engineer

JEWKES, Robert William

Correspondence address
Flat 21b, Block 1 Estoril Court, 55 Garden Road, Hong Kong
Role Resigned
Director
Date of birth
November 1949
Appointed on
3 January 2008
Resigned on
26 September 2011
Nationality
British
Country of residence
Hong Kong
Occupation
Solicitor

LENNOX, Craig John

Correspondence address
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 October 2012
Resigned on
6 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

MACLEAN, William Charles

Correspondence address
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 January 2012
Resigned on
12 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

MCARTHUR, Sean Stuart

Correspondence address
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
Role Resigned
Director
Date of birth
September 1970
Appointed on
26 September 2011
Resigned on
6 December 2013
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

MURDOCH, Joseph

Correspondence address
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
Role Resigned
Director
Date of birth
January 1959
Appointed on
26 September 2011
Resigned on
30 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MURDOCH, Joseph

Correspondence address
9 Craigton Terrace, Aberdeen, AB15 7RN
Role Resigned
Director
Date of birth
January 1959
Appointed on
3 January 2008
Resigned on
20 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

STANSBURY, Neill Hannell David

Correspondence address
130 Chartridge Lane, Chesham, Buckinghamshire, HP5 2RH
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 January 2008
Resigned on
4 June 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

STILL, George Clark

Correspondence address
Irvin House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 January 2018
Resigned on
19 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

WOODFORD, John Howard

Correspondence address
43 Coolaroo Road, Lane Cove, New South Wales, Australia, 2066
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 June 2008
Resigned on
26 September 2011
Nationality
Australian
Country of residence
Australia
Occupation
Civil Engineer

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Director
Appointed on
2 October 2007
Resigned on
3 January 2008