- Company Overview for ABERDEEN ROADS LIMITED (SC489636)
- Filing history for ABERDEEN ROADS LIMITED (SC489636)
- People for ABERDEEN ROADS LIMITED (SC489636)
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- More for ABERDEEN ROADS LIMITED (SC489636)
Officers: 28 officers / 20 resignations
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
- Correspondence address
- Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
- Role Active
- Secretary
- Appointed on
- 10 February 2022
UK Limited Company What's this?
- Registration number
- 07970508
GUILD, John Maclean
- Correspondence address
- PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 27 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HARRIS, Philip Jonathan
- Correspondence address
- 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH
- Role Active
- Director
- Date of birth
- February 1971
- Appointed on
- 9 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NAAFS, Albert Hendrik
- Correspondence address
- Bbgi Holding Limited, 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 7 August 2021
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
RAE, Neil, Mr.
- Correspondence address
- 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
- Role Active
- Director
- Date of birth
- October 1971
- Appointed on
- 31 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RITCHIE, Alan Campbell
- Correspondence address
- 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 31 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TAYLER, Ian
- Correspondence address
- 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
- Role Active
- Director
- Date of birth
- April 1976
- Appointed on
- 31 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WHITE, Barry Edward
- Correspondence address
- 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH
- Role Active
- Director
- Date of birth
- August 1965
- Appointed on
- 1 October 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
HOLDEN, Rosamond
- Correspondence address
- 350 Euston Road, Regent's Place, London, England, NW1 3AX
- Role Resigned
- Secretary
- Appointed on
- 13 February 2020
- Resigned on
- 20 August 2021
KONTARINES, Matthew Alexander
- Correspondence address
- Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YQ
- Role Resigned
- Secretary
- Appointed on
- 2 October 2017
- Resigned on
- 15 November 2018
MARSHALL, Nigel
- Correspondence address
- Balfour Beatty Investments, Regent's Place, 350 Euston Road, London, United Kingdom, NW1 3AX
- Role Resigned
- Secretary
- Appointed on
- 23 October 2014
- Resigned on
- 23 March 2015
SHUTT, Sarah
- Correspondence address
- 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
- Role Resigned
- Secretary
- Appointed on
- 20 August 2021
- Resigned on
- 9 February 2022
SHUTT, Sarah
- Correspondence address
- 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
- Role Resigned
- Secretary
- Appointed on
- 15 November 2018
- Resigned on
- 13 February 2020
SHUTT, Sarah
- Correspondence address
- 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
- Role Resigned
- Secretary
- Appointed on
- 11 May 2017
- Resigned on
- 2 October 2017
WILLIAMS, Clayre Shona
- Correspondence address
- 6th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
- Role Resigned
- Secretary
- Appointed on
- 23 March 2015
- Resigned on
- 11 May 2017
BAXTER, Mark
- Correspondence address
- PO BOX 17452, 2 Lochside View, Edinburgh, Midlothian, United Kingdom, EH12 9DH
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 23 October 2014
- Resigned on
- 9 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BEAUCHAMP, Andy Clive
- Correspondence address
- Balfour Beatty Investments, Regent's Place, 350 Euston Road, London, United Kingdom, NW1 3AX
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 23 October 2014
- Resigned on
- 23 March 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director Of Operations
BROWNE, Colin Antony
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 14 October 2015
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DEAN, Andrew
- Correspondence address
- Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 23 March 2015
- Resigned on
- 6 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HERZBERG, Francis Robin
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 14 December 2017
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOPE, John Alexander
- Correspondence address
- Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, United Kingdom, EH32 0PR
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 15 February 2015
- Resigned on
- 31 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LOVE, Brian
- Correspondence address
- PO BOX 17452, 2 Lochside View, Edinburgh, Midlothian, United Kingdom, EH12 9DH
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 23 October 2014
- Resigned on
- 27 November 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
REEKIE, Peter Charles Maxwell
- Correspondence address
- 11-15, Thistle Street, 1st Floor, Edinburgh, Scotland, Scotland, EH2 1DF
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 15 December 2016
- Resigned on
- 1 October 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
SCHRAMM, Frank Manfred
- Correspondence address
- Bbgi Holding Limited, 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 7 August 2021
- Resigned on
- 31 January 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Co-Ceo
STANTON, Matthew
- Correspondence address
- 6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 6 February 2019
- Resigned on
- 6 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TRODD, Martyn Andrew
- Correspondence address
- 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 23 October 2014
- Resigned on
- 14 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
TURNER, Richard Charles
- Correspondence address
- 25 Maddox Street, London, United Kingdom, W1S 2QN
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 23 October 2014
- Resigned on
- 14 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
WALKER, Brian Roland
- Correspondence address
- Balfour Beatty Investments, Regent's Place, 350 Euston Road, London, United Kingdom, NW1 3AX
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 23 October 2014
- Resigned on
- 6 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director