BEANNACHAR LIMITED

SC103915
BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN AB10 6SD

People & Contacts

Contact Details
Registered Address BRODIES HOUSE
31 - 33 UNION GROVE ABERDEEN

AB10 6SD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 18 Aug 2016

Appointment Type: C

Other Appointments: None

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MS JEAN MARIE FOGARTY CARLSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: BRODIES HOUSE 31 - 33 UNION GROVE AB106SD

Date Appointed: 31 Aug 2018

Appointment Type: D

Other Appointments: None

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MR ALBERTUS CORNELIS ENTERS

Birthdate: Feb 1965

Nationality: DUTCH

Address: BRODIES HOUSE 31 - 33 UNION GROVE AB106SD

Date Appointed: 17 Jan 2020

Appointment Type: D

Other Appointments: None

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MR ULRICH RUPRECHT

Birthdate: Dec 1954

Nationality: SWISS

Address: BRODIES HOUSE 31 - 33 UNION GROVE AB106SD

Date Appointed: 17 Jan 2020

Appointment Type: D

Other Appointments: None

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MR DEREK BUCHAN

Birthdate: Mar 1954

Nationality: BRITISH

Address: BRODIES HOUSE 31 - 33 UNION GROVE AB106SD

Date Appointed: 16 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

LAWRENCE WALKER MILNE

Birthdate: Feb 1925

Nationality: BRITISH

Address: ABBOTSVILLE 320 NORTH DEESIDE ROAD CULTS ABERDEENSHIRE AB159SB

Date Appointed: 04 Oct 1988

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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NIGEL RODERICK WOOD

Birthdate: Apr 1952

Nationality: BRITISH

Address: BRODIES HOUSE 31 - 33 UNION GROVE AB106SD

Date Appointed: 07 May 1992

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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REGINALD HENRY ACOCK

Birthdate: N/A

Nationality: BRITISH

Address: AUCHENBEAG FINZEAN KINCARDINESHIRE AB313NE

Date Appointed: 04 Oct 1988

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH BERTRAND ADDISON

Birthdate: May 1965

Nationality: BRITISH

Address: CAPELLA, NEWTON DEE VILLAGE BIELDSIDE ABERDEEN CITY AB159DX

Date Appointed: 23 Nov 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DEBORAH BAILLIE

Birthdate: Sep 1957

Nationality: BRITISH

Address: MUIR OF BARRAS HOUSE ABERDEENSHIRE AB392XT

Date Appointed: 03 Feb 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PETER ALEXANDER BARCLAY

Birthdate: Dec 1930

Nationality: BRITISH

Address: 266 NORTH DEESIDE ROAD CULTS ABERDEENSHIRE AB159PB

Date Appointed: 05 Aug 1991

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ALICE AGNETA CALDERWOOD

Birthdate: Oct 1946

Nationality: SWEDISH

Address: 4 CRAIGTON CRESCENT ABERDEENSHIRE AB140SB

Date Appointed: 04 Oct 1988

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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VINCENT PAUL ANTHONY D'AGOSTINO

Birthdate: Oct 1951

Nationality: BRITISH

Address: MURTLE HOUSE MURTLE ESTATE,BIELDSIDE GRAMPIAN AB159EP

Date Appointed: 04 Oct 1988

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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JENNIFER ANNE GORDON

Birthdate: Oct 1966

Nationality: BRITISH

Address: CAIRNLEE HOUSE ABERDEEN AB159BN

Date Appointed: 30 Mar 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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COLIN HALDANE

Birthdate: Jun 1955

Nationality: BRITISH

Address: CAMPHILL VILLAGE TRUST NEWTON DEE ABERDEEN AB159DX

Date Appointed: 24 Aug 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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HAZEL JANE IRVINE-FORTESCUE

Birthdate: May 1954

Nationality: BRITISH

Address: OLD COACH HOUSE KINGCAUSIE KINCARDINESHIRE AB125FR

Date Appointed: 21 Feb 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JAMES IVESON

Birthdate: Jul 1942

Nationality: BRITISH

Address: SYCAMORE BEANNACHAR BANCHORY DEVENICK AB15YL

Date Appointed: 29 Aug 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCINTOSH LEGGATE

Birthdate: Nov 1947

Nationality: BRITISH

Address: BRODIES HOUSE 31 - 33 UNION GROVE AB106SD

Date Appointed: 29 May 2008

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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EVA SABINE VAN LIESHOUT

Birthdate: N/A

Nationality: BRITISH

Address: BEANNACHAR LIMITED BANCHORY-DEVNEICK AB15YL

Date Appointed: 04 Oct 1988

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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PIRKKO HELLEVI LINDHOLM

Birthdate: Apr 1955

Nationality: FINNISH

Address: WINDRUFFE CAIRNLEE ROAD, BIELDSIDE ABERDEENSHIRE AB159BN

Date Appointed: 20 Aug 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR RUPERT EDWARD CHARLES LUMSDEN

Birthdate: Jan 1969

Nationality: BRITISH

Address: ARNWELL HOUSE BANCHORY ABERDEEN AB125XP

Date Appointed: 31 Aug 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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TOINI MIRJAMI LYONS

Birthdate: May 1948

Nationality: FINNISH

Address: CARANOC CAIRNLEE ROAD, BIELDSIDE AB159BN

Date Appointed: 05 Nov 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JOHN MORTIMER MADDOX

Birthdate: Sep 1927

Nationality: BRITISH

Address: CAIRNIEBURN NETHERLY

Date Appointed: 20 Jun 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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LESLIE JAMES MASON

Birthdate: Jan 1948

Nationality: BRITISH

Address: UPPER LOCHTON KINCARDINE

Date Appointed: 31 Jan 1990

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MRS KATHRIN ANNE MCALLISTER

Birthdate: Sep 1956

Nationality: BRITISH

Address: BRODIES HOUSE 31 - 33 UNION GROVE AB106SD

Date Appointed: 11 Nov 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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IAN MCFEDRIES

Birthdate: N/A

Nationality: BRITISH

Address: CRAIGMYLE COMMUNITY TORNAVEEN TORPHINS AB34

Date Appointed: 04 Oct 1988

Date Resigned: Oct 1989

Appointment Type: PD

Other Appointments: None

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MRS JANET MARIE MITCHELL

Birthdate: N/A

Nationality: BRITISH

Address: BEANNACHAR BANCHORY DEVENICK ABERDEENSHIRE AB15YL

Date Appointed: 08 Feb 1989

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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ALLISON MORGAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: BRODIES HOUSE 31 - 33 UNION GROVE AB106SD

Date Appointed: 13 Mar 2014

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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JANE VERE NEEDHAM

Birthdate: N/A

Nationality: BRITISH

Address: MARYCULTER HOME FARM MARYCULTER AB10BA

Date Appointed: 04 Oct 1988

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MARION CAMPBELL NICHOLSON

Birthdate: Jan 1943

Nationality: BRITISH

Address: 7 MIDMAR CRESCENT KINGSWELLS ABERDEENSHIRE AB158FD

Date Appointed: 31 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ELISABETH ALATHEA PHETHEAN

Birthdate: Oct 1952

Nationality: BRITISH

Address: BEANNACHAR BANCHORY DEVENICK GRAMPIAN AB125YL

Date Appointed: 05 Aug 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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RICHARD NORMAN PHETHEAN

Birthdate: Sep 1949

Nationality: BRITISH

Address: BEANNACHAR COMMUNITY LTD BANCHORY DEVENICK AB125YL

Date Appointed: 04 Oct 1988

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES PLANT

Birthdate: Dec 1956

Nationality: BRITISH

Address: BEANNACHAR,BANCHORY DEVENICK GRAMPIAN AB125YL

Date Appointed: 29 Oct 1992

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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HEIDI REINARDY

Birthdate: Jan 1944

Nationality: GERMAN

Address: THE LOG HOUSE TEMPLEHILL COMMUNITY LTD KINCARDINESHIRE

Date Appointed: 10 Aug 1992

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ILDIKO SERBAN-TRILL

Birthdate: Jul 1977

Nationality: HUNGARIAN

Address: BRODIES HOUSE 31 - 33 UNION GROVE AB106SD

Date Appointed: 23 Jan 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JENNIFER SUTHERLAND

Birthdate: Jul 1946

Nationality: BRITISH

Address: MORVEN HOUSE NEWTON DEE BIELDSIDE AB159DL

Date Appointed: 23 Jan 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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SIMON VAN HOLSTEIJN

Birthdate: May 1961

Nationality: DUTCH

Address: BRODIES HOUSE 31 - 33 UNION GROVE AB106SD

Date Appointed: 01 Oct 2001

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JACOB ANDREW VOLLRATH

Birthdate: Jul 1983

Nationality: AMERICAN

Address: BRODIES HOUSE 31 - 33 UNION GROVE AB106SD

Date Appointed: 09 Aug 2012

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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VITUS WERTHMANN

Birthdate: Apr 1932

Nationality: BRITISH

Address: CAPELLA NEWTONDEE BIELDSIDE AB159EP

Date Appointed: 04 Oct 1988

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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GEORGE WILSON

Birthdate: Jul 1937

Nationality: BRITISH

Address: BRODIES HOUSE 31 - 33 UNION GROVE AB106SD

Date Appointed: 04 Oct 1988

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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