GRAMPIAN DERWENT LIMITED

Company number SC691861

7 officers / 3 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 4 October 2022

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BRADFORD, James

• Correspondence address: 12 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technology Officer

DOBBIE, Fraser Robert

• Correspondence address: 12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Matthew James

• Correspondence address: 12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOLDEN, Alan

• Correspondence address: 12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 March 2021
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Wil

• Correspondence address: 4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 10 March 2021
• Resigned on: 28 January 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Vice President

O'HARA, Andrew Neil

• Correspondence address: 4th Floor, 65 Curzon Street, London, United Kingdom, W1J 8PE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 March 2021
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director