TURRIFF SMART SERVICES LIMITED

Company number SC341627

22 officers / 20 resignations

MELGES, Bethan

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EB
• Role: Secretary
• Appointed on: 16 July 2015

MELGES, Bethan Anne Elizabeth

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EB
• Role: Director
• Date of birth: May 1975
• Appointed on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ARMITAGE, Matthew

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 16 July 2015

HAMILTON, Deborah Pamela

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 8 July 2013
• Resigned on: 22 September 2014

HOWELL, Simon

• Correspondence address: 3-5, Melville Street, Edinburgh, EH3 7PE
• Role (Resigned): Secretary
• Appointed on: 20 January 2011
• Resigned on: 8 July 2013
• Nationality: British

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 20 January 2011

ARMITAGE, Matthew

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 April 2015
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BENSON, David Neville

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 July 2013
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CLARK, James Anderson

• Correspondence address: 15 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 April 2008
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DALE, David Wilson

• Correspondence address: 10 Graham Avenue, Dunblane, Stirlingshire, Scotland, FK15 0FL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 August 2010
• Resigned on: 20 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

DUGUID, Robert Ellis

• Correspondence address: 12 Cornfield Road, Turriff, Aberdeenshire, AB53 4BP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 April 2008
• Resigned on: 20 January 2011
• Nationality: British
• Occupation: Building Contractor

FELLOWES-PRYNNE, Philip Windover

• Correspondence address: 3-5, Melville Street, Edinburgh, EH3 7PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 January 2011
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FOREMAN, Thomas Lee

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 December 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAZLEWOOD, Mark Antony

• Correspondence address: 3-5, Melville Street, Edinburgh, EH3 7PE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 March 2012
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANG, Anoop

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 January 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDIARMID, Donald William

• Correspondence address: 3-5, Melville Street, Edinburgh, EH3 7PE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 September 2012
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, David Gordon

• Correspondence address: 54 Riverside Drive, Stonehaven, Aberdeenshire, Scotland, AB39 2GP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 April 2008
• Resigned on: 20 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MURSELL, Haydn Jonathan

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 July 2013
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAVEN, Hugh Edward Earle

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 July 2013
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

STEVENS, Matthew

• Correspondence address: 3-5, Melville Street, Edinburgh, EH3 7PE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 January 2011
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WILKINSON, Jonathan David

• Correspondence address: Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 July 2013
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MMA NOMINEES LIMITED

• Correspondence address: Commercial House, 2, Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Director
• Appointed on: 18 April 2008
• Resigned on: 18 April 2008