80:20 PROCUREMENT SERVICES LIMITED

Company number SC113061

26 officers / 23 resignations

STRONACHS SECRETARIES LIMITED

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Secretary
• Appointed on: 7 December 2012

UK Limited Company What's this?

• Registration number: SC341053

DEIGHTON, Jaye

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Strategy Delivery

ELLIS, Andrew Robert

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HALLIDAY, David Urquhart

• Correspondence address: 59 Craigieburn Park, Aberdeen, AB15 7SG
• Role (Resigned): Secretary
• Appointed on: 25 August 1988
• Resigned on: 4 January 1999
• Nationality: British

MERSON, Robert James

• Correspondence address: 40 St Marys Drive, Ellon, Aberdeenshire, Scotland, AB41 9LW
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Company Director

SCOTT, Stephen John

• Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1988
• Resigned on: 25 August 1988
• Nationality: British

HALL MORRICE SECRETARIES LIMITED

• Correspondence address: 7 Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 30 April 2011

Registered in a European Economic Area What's this?

• Place registered: 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
• Registration number: SC278326

INFINITY SECRETARIES LIMITED

• Correspondence address: 37 Albert Street, Aberdeen, Scotland, AB25 1XU
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 7 December 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC395409

MASSON & GLENNIE

• Correspondence address: Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 15 June 2005

ALLANACH, Greg Russell

• Correspondence address: Nautilus House, 35 Waterloo Quay, Aberdeen, Aberdeenshire, Scotland, AB11 5BS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 March 2019
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BAIN, John Walter

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 February 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANNON, Anthony Thomas

• Correspondence address: 34 Albyn Place, Aberdeen, AB10 1FW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 June 2003
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BANNON, Susan

• Correspondence address: 26 Daleview Court, West Lane, Baildon, Shipley, West Yorkshire, United Kingdom, BD17 5TU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2010
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Duncan Francis

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 March 2021
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DORWARD, Amanda Joy

• Correspondence address: 12 Queen's Grove, Hazlehead, Aberdeen, Scotland, AB15 8HE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2010
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DORWARD, Paul Michael Andrew

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 February 2004
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALLIDAY, David Urquhart

• Correspondence address: Lyneve, Waterton, Ellon, Aberdeenshire, AB41 9QQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 August 1988
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Company Director

HALLIDAY, Helen Peters

• Correspondence address: Brackendee, 145 Garth Dee Road, Aberdeen, Aberdeenshire, Scotland, AB1 7AS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 August 1988
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Secretary

MACIVER, Murdo Mackay

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, Scotland, AB10 1FW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 December 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MERSON, Robert James

• Correspondence address: 40 St Marys Drive, Ellon, Aberdeenshire, Scotland, AB41 9LW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 1999
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Company Director

MORRISON, Graeme Roland

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, Scotland, AB10 1FW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 December 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PORTER, Michael Alexander

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, Scotland, AB10 1FW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 December 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

REID, Andrew

• Correspondence address: 3 Braehead Crescent, Peterhead, Aberdeenshire, AB42 1EG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 June 2003
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Director

SCOTT, Jacqueline

• Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
• Role (Resigned): Nominee Director
• Date of birth: April 1951
• Appointed on: 25 August 1988
• Resigned on: 25 August 1988
• Nationality: British

SPILJARD, Maarten

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 15 July 2020
• Resigned on: 1 April 2022
• Nationality: Dutch
• Country of residence: Trinidad And Tobago
• Occupation: Director

WHITE, Stuart Alexander

• Correspondence address: Nautilus House, 35 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 January 2019
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director