AGR SOLUTION SYSTEMS LIMITED

SC195622
25 BOTHWELL STREET GLASGOW G2 6NL

People & Contacts

Contact Details
Registered Address 25
BOTHWELL STREET GLASGOW

G2 6NL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RESERVOIR RECOVERY SOLUTIONS LIMITED 26 May 1999 - 13 Jul 1999
AGR PEAK SOLUTION SYSTEMS LIMITED 21 Feb 2007 - 01 Mar 2011
PEAK SOLUTION SYSTEMS LIMITED 13 Jul 1999 - 21 Feb 2007
JDC1 LIMITED 23 Apr 1999 - 26 May 1999
People

Current directors

RAEBURN CHRISTIE CLARK & WALLACE

Birthdate: N/A

Nationality: BRITISH

Address: 12-16 ALBYN PLACE AB101PS

Date Appointed: 27 Sep 2007

Appointment Type: C

Other Appointments: None

View Director

IAN BURDIS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 KIRKBRAE DRIVE CULTS ABERDEENSHIRE AB159RH

Date Appointed: 27 Sep 2007

Appointment Type: D

Other Appointments: None

View Director

ROBERT JAMES FRASER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 41 RICHMONDHILL ROAD ABERDEENSHIRE AB155EQ

Date Appointed: 01 Dec 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GORDON ANGUS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 66 PROSPECT TERRACE AB117TU

Date Appointed: 15 Nov 1999

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

RAEBURN CHRISTIE CLARK & WALLACE

Birthdate: N/A

Nationality: BRITISH

Address: 12-16 ALBYN PLACE AB101PS

Date Appointed: 23 Apr 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

GORDON ANGUS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 66 PROSPECT TERRACE AB117TU

Date Appointed: 05 Jul 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MARIT OSET FAGERHEIM

Birthdate: Apr 1958

Nationality: NORWEGIAN

Address: GRIMSEIDVEGAN 102E

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER DAVID FERRIER

Birthdate: Mar 1978

Nationality: BRITISH

Address: 16 CRAIGMARN ROAD OLD PORTLETHEN AB124QR

Date Appointed: 19 Jan 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

JEAN-ROCH GRAULIER

Birthdate: Aug 1957

Nationality: FRENCH

Address: 51 BUCKIE ROAD BRIDGE OF DON GRAMPIAN AB228DN

Date Appointed: 04 Jun 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT LYONS

Birthdate: Nov 1963

Nationality: BRITISH

Address: HATTON OF ARDOYNE OYNE ABERDEENSHIRE AB526RQ

Date Appointed: 26 May 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

STEVEN PETER MARINOFF

Birthdate: Feb 1963

Nationality: AUSTRALIAN

Address: 180 UNION GROVE AB106SR

Date Appointed: 04 Jun 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

DONALD STEWART MILNE

Birthdate: Dec 1951

Nationality: BRITISH

Address: AULTON FARM AUCHATTIE ABERDEENSHIRE AB313PT

Date Appointed: 23 Apr 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

ANDREW WEST PATERSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 3 QUEENS AVENUE NORTH AB156WQ

Date Appointed: 15 Nov 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER GORDON PATTERSON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 9 KIRK CRESCENT NORTH CULTS AB159RP

Date Appointed: 27 Sep 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL VICTOR SKINAZI

Birthdate: Jan 1956

Nationality: BRITISH

Address: 14 MAVIS BANK NEWBURGH ABERDEENSHIRE AB416FB

Date Appointed: 25 Aug 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director