JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

SC177637
5TH FLOOR NO1 EXCHANGE MARKET STREET ABERDEEN AB11 5PJ

People & Contacts

Contact Details
Registered Address 5TH FLOOR
NO1 EXCHANGE MARKET STREET ABERDEEN

AB11 5PJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
XPD8 SOLUTIONS LIMITED 23 Feb 2010 - 09 Aug 2018
INTERSTATE LEISURE LIMITED 28 Aug 1997 - 23 Feb 2010
PLACE D'OR 463 LIMITED 01 Aug 1997 - 28 Aug 1997
People

Current directors

MR MURRAY JAMIESON CARNE

Birthdate: N/A

Nationality:

Address: 5TH FLOOR NO1 EXCHANGE MARKET STREET AB115PJ

Date Appointed: 15 Dec 2017

Appointment Type: C

Other Appointments: None

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MR ANDREW ANTHONY BARRY

Birthdate: Feb 1987

Nationality: BRITISH

Address: 5TH FLOOR NO1 EXCHANGE MARKET STREET AB115PJ

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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ADAM DAVID POWELL

Birthdate: Mar 1981

Nationality: BRITISH

Address: 5TH FLOOR NO1 EXCHANGE MARKET STREET AB115PJ

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 21 Jan 2013

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS LLP

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 24 Jun 2010

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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PETERKINS, SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 100 UNION STREET AB101QR

Date Appointed: 01 Aug 1997

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ADAM POWELL

Birthdate: N/A

Nationality:

Address: 5TH FLOOR NO1 EXCHANGE MARKET STREET AB115PJ

Date Appointed: 27 Oct 2015

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR NEIL ARTHUR

Birthdate: Feb 1972

Nationality: BRITISH

Address: 61 PORTSOY CRESCENT ABERDEENSHIRE AB418AL

Date Appointed: 24 Jun 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES CAVANAGH

Birthdate: Dec 1968

Nationality: BRITISH

Address: 32A RUBISLAW DEN SOUTH AB154BB

Date Appointed: 09 Sep 1997

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JOHN DONATIELLO

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 227 W. MONROE STREET IL 60606

Date Appointed: 27 Oct 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT FRASER DUNCAN

Birthdate: Jul 1974

Nationality: BRITISH

Address: 23 ABBOTSHALL DRIVE CULTS AB159JJ

Date Appointed: 24 Jun 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR GORDON FLETCHER ELLIS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 44 DUBFORD CRESCENT BRIDGE OF DON AB238FT

Date Appointed: 24 Jun 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MS SARAH FORREST

Birthdate: Mar 1976

Nationality: BRITISH

Address: CENTURION COURT NORTH ESPLANADE WEST SCOTLAND AB115QH

Date Appointed: 26 Mar 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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FLORIN IANUL

Birthdate: Mar 1979

Nationality: ROMANIAN

Address: 5TH FLOOR NO1 EXCHANGE MARKET STREET AB115PJ

Date Appointed: 31 Mar 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY SIMON LAI

Birthdate: Feb 1967

Nationality: BRITISH

Address: LITTLE ENNOCHIE FINZEAN ABERDEENSHIRE AB316LX

Date Appointed: 29 May 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DUNCAN ANGUS MACNIVEN

Birthdate: Sep 1966

Nationality: BRITISH

Address: 13 ALDER DRIVE PORTLETHEN AB124WA

Date Appointed: 01 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR ALLAN JAMES MERRITT

Birthdate: Oct 1959

Nationality: BRITISH

Address: STRATHNAVER, 52 SEABANK ROAD IV124EY

Date Appointed: 24 Jun 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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JOHN RITCHIE MORRISON

Birthdate: May 1964

Nationality: BRITISH

Address: 5TH FLOOR NO1 EXCHANGE MARKET STREET AB115PJ

Date Appointed: 15 Jun 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN PADDISON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 5TH FLOOR NO1 EXCHANGE MARKET STREET AB115PJ

Date Appointed: 27 Oct 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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THOMAS GEORGE RENNIE

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGTON FARMHOUSE RAEMOIR KINCARDINESHIRE

Date Appointed: 01 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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PATRICK MARK THOMPSON

Birthdate: Jul 1967

Nationality: AMERICAN

Address: 5TH FLOOR NO1 EXCHANGE MARKET STREET AB115PJ

Date Appointed: 25 May 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR GRAEME MORGAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 5TH FLOOR NO1 EXCHANGE MARKET STREET AB115PJ

Date Appointed: 02 Nov 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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