ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

SC206235
THE BRIDGE 6 BUCHANAN GATE STEPPS GLASGOW G33 6FB

People & Contacts

Contact Details
Registered Address THE BRIDGE
6 BUCHANAN GATE STEPPS GLASGOW

G33 6FB
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

MISS SUSAN MARGARET HILL

Birthdate: N/A

Nationality:

Address: THE BRIDGE 6 BUCHANAN GATE STEPPS G336FB

Date Appointed: 26 Jun 2023

Appointment Type: C

Other Appointments: None

View Director

MS KAREN ANNE DEE

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE BRIDGE 6 BUCHANAN GATE STEPPS G336FB

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

View Director

MR ALAN DINGWALL

Birthdate: Oct 1973

Nationality: BRITISH

Address: THE BRIDGE 6 BUCHANAN GATE STEPPS G336FB

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

View Director

MRS ALISON MARIE FETTES

Birthdate: Jan 1969

Nationality: BRITISH

Address: THE BRIDGE 6 BUCHANAN GATE STEPPS G336FB

Date Appointed: 20 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ROBERT CHRISTOPHER HILL

Birthdate: N/A

Nationality: BRITISH

Address: 9 KINGSLEY CLOSE SANDAL WF27EB

Date Appointed: 31 Aug 2010

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

View Director

MR RAMSAY GEORGE ROBERT MILNE

Birthdate: N/A

Nationality:

Address: THE BRIDGE 6 BUCHANAN GATE STEPPS G336FB

Date Appointed: 14 Feb 2020

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

View Director

MS KIMBERLEY RUSSELL

Birthdate: N/A

Nationality:

Address: CASTLE HOUSE 6 CASTLE DRIVE CARNEGIE CAMPUS KY118GG

Date Appointed: 19 Dec 2018

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

View Director

TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 07 Apr 2000

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

View Director

MS ANGELA WENDY MIRIAM WHITE

Birthdate: N/A

Nationality:

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 01 Apr 2016

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

View Director

MR GAVIN MICHAEL CAWTHRA

Birthdate: May 1962

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 23 Apr 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM DIXON

Birthdate: Feb 1953

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 30 Apr 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

MRS PAMELA JANE DOHERTY

Birthdate: Jul 1969

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 19 Aug 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

JOHN CLARKE FOX

Birthdate: Apr 1945

Nationality: BRITISH

Address: 4 ESTCOTS DRIVE WEST SUSSEX RH193DA

Date Appointed: 04 May 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN GARBUTT

Birthdate: Apr 1948

Nationality: BRITISH

Address: 20 KIPLING GROVE CLEVELAND TS197QT

Date Appointed: 08 Sep 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS HALL

Birthdate: Jun 1979

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 05 Dec 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES STEWART HAYSOM

Birthdate: Dec 1956

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 03 Mar 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MS JOANNE KAY

Birthdate: Aug 1977

Nationality: BRITISH

Address: CASTLE HOUSE 6 CASTLE DRIVE KY118GG

Date Appointed: 19 Dec 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN MACPHERSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 27 Jan 2015

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT BRIAN MARRILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 06 Mar 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN HENRY NEEDHAM

Birthdate: Sep 1964

Nationality: BRITISH

Address: 4 WORDSWORTH ROAD HERTFORDSHIRE AL54AF

Date Appointed: 26 Nov 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR STEWART ORRELL

Birthdate: Jan 1965

Nationality: BRITISH

Address: 18 STAUNTON ROAD SURREY KT25TJ

Date Appointed: 23 Nov 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MARK OSTLER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 39 HOOKSTONE ROAD NORTH YORKSHIRE HG28BT

Date Appointed: 27 May 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

JOHN PETER O`KANE

Birthdate: May 1958

Nationality: IRISH

Address: HOLLY COTTAGE STATION LANE, BURTON LEONARD NORTH YORKSHIRE HG33RU

Date Appointed: 04 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

JOHN PARKER

Birthdate: Feb 1950

Nationality: BRITISH

Address: LITTLE SELBORNE BRACKEN ROAD WEST YORKSHIRE HD64BQ

Date Appointed: 04 May 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR SIMON ANTHONY PARSONS

Birthdate: Apr 1969

Nationality: BRITISH

Address: CASTLE HOUSE 6 CASTLE DRIVE CARNEGIE CAMPUS KY118GG

Date Appointed: 19 Dec 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN PROCTER

Birthdate: Aug 1952

Nationality: BRITISH

Address: GRANGE BARN INGHAM LANE, BRADSHAW WEST YORKSHIRE HX29PE

Date Appointed: 04 May 2000

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY LEON PHILIP RABIN

Birthdate: Jul 1955

Nationality: BRITISH

Address: FOURTH FLOOR 130 WILTON ROAD SW1V1LQ

Date Appointed: 04 May 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR BENJAMIN PAUL RAISTRICK

Birthdate: Mar 1979

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 20 Sep 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 07 Apr 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL MELVILLE BROWN ROSS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 6TH FLOOR, 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 26 Nov 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

IAN KENNETH RYLATT

Birthdate: May 1965

Nationality: BRITISH

Address: 127 PARK ROAD W43EX

Date Appointed: 27 Sep 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN PHILIP SCOTT

Birthdate: Apr 1966

Nationality: BRITISH

Address: CASTLE HOUSE 6 CASTLE DRIVE KY118GG

Date Appointed: 19 Dec 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY PETER SHARPE

Birthdate: Nov 1961

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 20 Jul 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER LORAINE SPENCER

Birthdate: Mar 1955

Nationality: BRITISH

Address: 143 SHOOTERS HILL ROAD BLACKHEATH SE38UQ

Date Appointed: 09 Feb 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN ELLIOT STRATHIE

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE BRIDGE 6 BUCHANAN GATE STEPPS G336FB

Date Appointed: 26 Nov 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 07 Apr 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN ROLAND WALKER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 6TH FLOOR, 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 10 May 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN CYRIL WASHER

Birthdate: Jul 1969

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 26 Jan 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LAWRENCE WITHERS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 291 CARTER KNOWLE ROAD SOUTH YORKSHIRE S119FY

Date Appointed: 27 May 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN

Birthdate: Jan 1954

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 20 Dec 2000

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director