SPARROWS BARICON LIMITED

Company number SC111458

20 officers / 17 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 5 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

JOHNSON, Neil Austin

• Correspondence address: Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role: Director
• Date of birth: January 1969
• Appointed on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Cfo

MITCHELL, Stewart Andrew Alan

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role: Director
• Date of birth: July 1966
• Appointed on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MACRAE, John Alexander

• Correspondence address: 65 Burns Road, Aberdeen, AB1 6NT
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 26 March 2002
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 12 August 2009
• Resigned on: 7 February 2011

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 5 November 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND, UNITED KINGDOM
• Registration number: SC104964

PARK & MACRAE

• Correspondence address: 26 Carden Place, Aberdeen, AB10 1UQ
• Role (Resigned): Secretary
• Appointed before: 1 August 1989
• Resigned on: 31 May 1998

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 12 August 2009

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 2 April 2008

STRONACHS SECRETARIES LIMITED

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 12 June 2008

BANNISTER, Adrian John

• Correspondence address: 5 Queens Grove, Aberdeen, AB15 8HE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 April 2008
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CATTANACH, David

• Correspondence address: 7 St Devenicks Terrace, Cults, Aberdeen, Aberdeenshire, AB1 9LX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 1 August 1989
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Company Director

GLEN, Andrew Lundie

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2011
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOWARTH, Leigh James

• Correspondence address: Mcgrigors Llp, Johnstone House, 52-54, Rose Street, Aberdeen, United Kingdom, AB10 1UD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 January 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

JORDAN, John Robert

• Correspondence address: 401, Vennard Avenue, Lafayette, Louisiana, U.S.A., 70501
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 April 2008
• Resigned on: 26 November 2009
• Nationality: American
• Occupation: Coo North America

MARSHALL, Robert Alistair

• Correspondence address: 24 Newburgh Road, Bridge Of Don, Aberdeen, AB22 8SQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 November 1989
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Company Director

MORRISON, William James

• Correspondence address: 72 Newburgh Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8QY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 November 1989
• Resigned on: 26 November 2009
• Nationality: British
• Occupation: Company Director

MURRAY, Iain

• Correspondence address: 60 Stanley Street, Aberdeen, Aberdeenshire, AB10 6UQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 1 August 1989
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Company Director

SEDGE, Douglas Alan

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 November 2009
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Malcolm

• Correspondence address: 70 High Street, Old Aberdeen, Aberdeen, Grampian, Scotland, AB24 3EY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 April 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive