ASHTEAD TECHNOLOGY LIMITED

SC091624
ASHTEAD HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL AB32 6FG

People & Contacts

Contact Details
Registered Address ASHTEAD HOUSE
DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL

AB32 6FG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUBSPEK LIMITED 13 Mar 1985 - 19 Oct 1990
SUBSPEK OCEANICS LIMITED 19 Oct 1990 - 25 Aug 1993
BEMAR LIMITED 12 Feb 1985 - 13 Mar 1985
People

Current directors

MR ALLAN WILLIAM PIRIE

Birthdate: Dec 1972

Nationality: BRITISH

Address: ASHTEAD HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK AB326FG

Date Appointed: 08 Jun 2009

Appointment Type: D

Other Appointments: None

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MRS INGRID STEWART

Birthdate: Mar 1974

Nationality: BRITISH

Address: ASHTEAD HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 05 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT EDMUND CLARK

Birthdate: Nov 1943

Nationality: BRITISH

Address: 50 MOTSPUR PARK SURREY KT36PL

Date Appointed: 20 May 1997

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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IAIN JAMES GUTHRIE

Birthdate: Aug 1950

Nationality: UNITED STATES

Address: 43 DUNNYDEER VIEW ABERDEENSHIRE AB526HW

Date Appointed: 25 Jun 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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RICHARD ANDREW HEHIR

Birthdate: N/A

Nationality: BRITISH

Address: ASHTEAD HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK AB326FG

Date Appointed: 26 Feb 2014

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR STUART IAN ROBSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 8 BELVEDERE COURT PAULIN DRIVE WINCHMORE HILL N211AZ

Date Appointed: 03 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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PETER JOHN SIMPSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: BLAVEN OYNE ABERDEENSHIRE AB526RP

Date Appointed: 18 Dec 2008

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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ERIC WATKINS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 48 POETS ROAD N52SE

Date Appointed: 11 Oct 2004

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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ALAN ANDERSON

Birthdate: May 1946

Nationality: BRITISH

Address: 78 PENNINGTON ROAD SOUTHBOROUGH KENT TN40AF

Date Appointed: 06 Apr 1990

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR SAFA ASHKURI

Birthdate: Feb 1943

Nationality: BRITISH

Address: SAFFRON 39 COLTHILL CRESCENT MILLTIMBER ABERDEENSHIRE AB10EF

Date Appointed: 29 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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DENNIS BELL

Birthdate: Aug 1948

Nationality: BRITISH

Address: YONDER COTTAGE YONDERTON FARM BANFF AND BUCHAN AB427QS

Date Appointed: 25 Mar 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR GEORGE BARNETT BURNETT

Birthdate: Aug 1946

Nationality: BRITISH

Address: THE OAKS ASHTEAD WOODS ROAD SURREY KT212ER

Date Appointed: 06 Apr 1990

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JOSEPH ADAM CONNOLLY

Birthdate: May 1978

Nationality: BRITISH

Address: ASHTEAD HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 07 Apr 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MARK JOHN DERRY

Birthdate: May 1961

Nationality: BRITISH

Address: THE BRAE TOUGH ABERDEENSHIRE AB338ES

Date Appointed: 05 Jan 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM DOGGETT

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE COACH HOUSE 16 ROSCOBIE PARK ABERDEENSHIRE AB315RE

Date Appointed: 06 Oct 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DRABBLE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 2 SUGAR HILL FARM STUTTON NORTH YORKSHIRE LS249NF

Date Appointed: 31 Dec 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES FORSHAW

Birthdate: Dec 1950

Nationality: BRITISH

Address: 5 PHILLIPS LANE FORMBY MERSEYSIDE L374AY

Date Appointed: 01 Sep 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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IAIN JAMES GUTHRIE

Birthdate: Aug 1950

Nationality: UNITED STATES

Address: 43 DUNNYDEER VIEW ABERDEENSHIRE AB526HW

Date Appointed: 06 Oct 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW HEHIR

Birthdate: Jan 1983

Nationality: BRITISH

Address: 18 GLADSTONE PLACE AB106XA

Date Appointed: 05 Apr 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW HEHIR

Birthdate: Jan 1983

Nationality: BRITISH

Address: ASHTEAD HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 06 Apr 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT HOLROYD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 16814 COUNTRY BRIDGE TEXAS TX77095

Date Appointed: 06 Oct 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP NICHOLAS LANIGAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 120 BUCKINGHAM ROAD CHESHIRE SK44RG

Date Appointed: 19 Nov 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PETER DONALD LEWIS

Birthdate: Nov 1940

Nationality: BRITISH

Address: BROADACRE ISMAYS ROAD IGHTHAM KENT TN159BE

Date Appointed: 06 Apr 1990

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARTIN PHILIP

Birthdate: Mar 1957

Nationality: BRITISH

Address: 37 MIZEN WAY SURREY KT112RL

Date Appointed: 08 Jun 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT PHILLIPS

Birthdate: Mar 1956

Nationality: BRITISH

Address: ISLEWOOD PREMNAY ABERDEENSHIRE AB526PY

Date Appointed: 25 Mar 1992

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR STUART IAN ROBSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 8 BELVEDERE COURT PAULIN DRIVE WINCHMORE HILL N211AZ

Date Appointed: 04 Jul 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM SHEEHAN

Birthdate: Jun 1960

Nationality: BRITISH

Address: PARK HOUSE DUTHIE ROAD AB417JX

Date Appointed: 27 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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PETER JOHN SIMPSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: ASHTEAD HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK AB326FG

Date Appointed: 25 Mar 1992

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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