SUTHERLAND HOLDINGS LIMITED

SC194668
10 QUEENS TERRACE ABERDEEN ABERDEENSHIRE AB10 1YG AB10 1YG

People & Contacts

Contact Details
Registered Address 10 QUEENS TERRACE
ABERDEEN ABERDEENSHIRE AB10 1YG

AB10 1YG
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

ABERDEEN ASSET MANAGEMENT PLC

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEENS TERRACE AB101YG

Date Appointed: 24 Aug 2007

Appointment Type: C

Other Appointments: None

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MR SCOTT EDWARD MASSIE

Birthdate: Feb 1960

Nationality: SCOTTISH

Address: 10 QUEENS TERRACE ABERDEEN AB101YG

Date Appointed: 30 Jun 2011

Appointment Type: D

Other Appointments: None

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TENON NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 10 QUEEN'S TERRACE AB101YG

Date Appointed: 30 Jun 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL ANTHONY CARNEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 26 ROUKEN GLEN ROAD GIFFNOCK LANARKSHIRE G467JL

Date Appointed: 17 Apr 2003

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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WILLIAM GRIFFITHS GARDINER

Birthdate: Feb 1938

Nationality: BRITISH

Address: 5 ARDOCH ROAD BEARSDEN LANARKSHIRE G612BB

Date Appointed: 19 Mar 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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KENNETH MCLEOD GILLIES

Birthdate: May 1958

Nationality: BRITISH

Address: 22 HAWICK STREET LANARKSHIRE G134EJ

Date Appointed: 01 Feb 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WARREN BALFOUR

Birthdate: May 1960

Nationality: SCOTTISH

Address: MAYFIELD HOUSE 20 WEST MAYFIELD EH91TF

Date Appointed: 19 May 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY CARNEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 26 ROUKEN GLEN ROAD GIFFNOCK LANARKSHIRE G467JL

Date Appointed: 04 Jan 2000

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM GRIFFITHS GARDINER

Birthdate: Feb 1938

Nationality: BRITISH

Address: 5 ARDOCH ROAD BEARSDEN LANARKSHIRE G612BB

Date Appointed: 19 Mar 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES GILBERT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 10 QUEENS TERRACE ABERDEEN AB101YG

Date Appointed: 24 Aug 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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JANET EASTON KERR

Birthdate: Feb 1947

Nationality: BRITISH

Address: BORLAND HOUSE GARTMORE STIRLINGSHIRE FK83RX

Date Appointed: 04 Aug 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW ARTHUR LAING

Birthdate: Oct 1952

Nationality: BRITISH

Address: 10 QUEENS TERRACE ABERDEEN AB101YG

Date Appointed: 24 Aug 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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IAIN HENDRY DRUMMOND LYNN

Birthdate: Sep 1951

Nationality: BRITISH

Address: MOORCROFT WEST GLEN ROAD RENFREWSHIRE PA134PN

Date Appointed: 19 Mar 1999

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR RODERICK MACLEOD MACRAE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 10 QUEENS TERRACE ABERDEEN AB101YG

Date Appointed: 24 Aug 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR GARY ROBERT MARSHALL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 10 QUEENS TERRACE ABERDEEN AB101YG

Date Appointed: 24 Aug 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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SUSAN HELEN MURRAY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 41 LOVELLS GLEN WEST LOTHIAN EH497TD

Date Appointed: 19 Mar 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MS ANNE HELEN RICHARDS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 10 QUEENS TERRACE ABERDEEN AB101YG

Date Appointed: 24 Aug 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DAVID HOWARD WILLIAMS

Birthdate: Jul 1944

Nationality: BRITISH

Address: 20 KERSLAND DRIVE MILNGAVIE LANARKSHIRE G628DG

Date Appointed: 19 Mar 1999

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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