P & W SECRETARIES LIMITED

SC210958
UNION PLAZA, (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ AB10 1DQ

People & Contacts

Contact Details
Registered Address UNION PLAZA, (6TH FLOOR)
1 UNION WYND ABERDEEN AB10 1DQ

AB10 1DQ
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

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Dec 2012

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JAMES ARNOLD

Birthdate: Jan 1960

Nationality: BRITISH

Address: 6 MIDMAR AVENUE EH106BS

Date Appointed: 06 Apr 2011

Appointment Type: D

Other Appointments: None

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GEOFFREY ALAN CLARK

Birthdate: Feb 1973

Nationality: BRITISH

Address: 20 CROMWELL COURT FORBESFIELD ROAD ABERDEENSHIRE AB154WB

Date Appointed: 06 Oct 2006

Appointment Type: D

Other Appointments: None

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MR ROBIN MACARTHUR CLARKSON

Birthdate: Nov 1960

Nationality: SCOTTISH

Address: 22 KEMNAY PLACE AB158SG

Date Appointed: 08 Oct 2012

Appointment Type: D

Other Appointments: None

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HELEN MARY DICKSON

Birthdate: Aug 1972

Nationality: BRITISH

Address: 29 GROSVENOR PLACE AB252RE

Date Appointed: 05 Jan 2011

Appointment Type: D

Other Appointments: None

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MRS ELAINE FARQUHARSON BLACK

Birthdate: Feb 1968

Nationality: BRITISH

Address: LITTLEWAYS BAILLIESWELLS ROAD, BIELDSIDE AB159BS

Date Appointed: 13 Sep 2000

Appointment Type: D

Other Appointments: None

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ALASDAIR CHARLES FREEMAN

Birthdate: Dec 1971

Nationality: BRITISH

Address: 11 ARGYLL CRESCENT ABERDEENSHIRE AB252HW

Date Appointed: 06 Sep 2007

Appointment Type: D

Other Appointments: None

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MS MARGARET MACRAE GIBSON

Birthdate: May 1965

Nationality: BRITISH

Address: 48 GRAY STREET ABERDEENSHIRE AB106JE

Date Appointed: 13 Sep 2000

Appointment Type: D

Other Appointments: None

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MR RICHARD GOODFELLOW

Birthdate: Sep 1967

Nationality: BRITISH

Address: CRIGGIE HOUSE ST CYRUS ANGUS DD100DU

Date Appointed: 13 Sep 2000

Appointment Type: D

Other Appointments: None

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MR KENNETH STEWART GORDON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 30 SEAFIELD DRIVE EAST AB157UX

Date Appointed: 13 Sep 2000

Appointment Type: D

Other Appointments: None

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BRIAN WILLIAM HEMMING

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 LAVENDER GROVE AB314FD

Date Appointed: 01 Feb 2010

Appointment Type: D

Other Appointments: None

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RONA MARGARET JAMIESON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 17 ST. RONANS CIRCLE ABERDEENSHIRE AB140NE

Date Appointed: 06 Sep 2002

Appointment Type: D

Other Appointments: None

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JOHN KENNEDY

Birthdate: Sep 1972

Nationality: BRITISH

Address: 29 GROSVENOR PLACE AB252RE

Date Appointed: 05 Apr 2004

Appointment Type: D

Other Appointments: None

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COLIN NEIL MCKENZIE

Birthdate: Jul 1976

Nationality: BRITISH

Address: 12 DAVAH WOOD ABERDEENSHIRE AB515JB

Date Appointed: 06 Apr 2012

Appointment Type: D

Other Appointments: None

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MR BRUCE MARTIN RONALD MCLEOD

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 MEADOWLANDS AVENUE ABERDEENSHIRE AB326EH

Date Appointed: 21 Jul 2003

Appointment Type: D

Other Appointments: None

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MR ALEXANDER MICHAEL FREELAND MORRICE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 1 EARLSPARK AVENUE BIELDSIDE AB159BU

Date Appointed: 13 Sep 2000

Appointment Type: D

Other Appointments: None

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MR SEAN AJIT SALUJA

Birthdate: Sep 1967

Nationality: BRITISH

Address: 3 BIRSE SAWMILL ABERDEENSHIRE AB345EN

Date Appointed: 13 Sep 2000

Appointment Type: D

Other Appointments: None

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MR ALASDAIR ANGUS SMITH

Birthdate: May 1971

Nationality: BRITISH

Address: 122 OSBORNE PLACE AB252DU

Date Appointed: 06 Apr 2008

Appointment Type: D

Other Appointments: None

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MR PETER RICHARD SMITH

Birthdate: Nov 1977

Nationality: SCOTTISH

Address: 7 THE MEADOWS MILLTIMBER AB130JT

Date Appointed: 06 Aug 2012

Appointment Type: D

Other Appointments: None

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MR JAMES GORDON CROLL STARK

Birthdate: Oct 1963

Nationality: BRITISH

Address: DUMBARROW MILL KIRKDEN ANGUS DD82ST

Date Appointed: 13 Sep 2000

Appointment Type: D

Other Appointments: None

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MR JOHN ALAN STRACHAN

Birthdate: Nov 1976

Nationality: BRITISH

Address: 156 MID STOCKET ROAD AB155HT

Date Appointed: 06 Oct 2006

Appointment Type: D

Other Appointments: None

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TRICIA LYN WALKER

Birthdate: Oct 1977

Nationality: BRITISH

Address: 9 HAMMERSMITH ROAD AB106NA

Date Appointed: 18 May 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2009

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: 06 Apr 2009

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS GRIEVE ABERNETHY

Birthdate: Sep 1948

Nationality: BRITISH

Address: 4 CIRCUS GARDENS EH36TN

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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SCOTT MARSHALL ALLAN

Birthdate: Nov 1969

Nationality: BRITISH

Address: 35 BAILLIESWELLS DRIVE BIELDSIDE AB159AT

Date Appointed: 13 Sep 2000

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR GEORGE ALPINE

Birthdate: Apr 1946

Nationality: BRITISH

Address: THE COACH HOUSE SHANNABURN BLAIRS ABERDEENSHIRE AB125YQ

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR SIDNEY BARRIE

Birthdate: May 1950

Nationality: BRITISH

Address: 15 KIRK BRAE AVENUE CULTS ABERDEENSHIRE AB159RF

Date Appointed: 13 Sep 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR GORDON ANDREW BUCHAN

Birthdate: Oct 1952

Nationality: BRITISH

Address: 436 NORTH DEESIDE ROAD CULTS AB159ET

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR LESTER FERGUSON CAMERON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 152 GREAT WESTERN ROAD AB106QE

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ROBIN MACARTHUR CLARKSON

Birthdate: Nov 1960

Nationality: SCOTTISH

Address: 22 KEMNAY PLACE AB158SG

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR LESLIE SCOTT DALGARNO

Birthdate: Feb 1950

Nationality: BRITISH

Address: 18 HILLVIEW TERRACE CULTS ABERDEENSHIRE AB19HJ

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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GORDON BRODIE DAVIDSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 EARLSPARK DRIVE BIELDSIDE AB159AH

Date Appointed: 13 Sep 2000

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID SIDNEY FREEMAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 11 LOCHVIEW PLACE DENMORE PARK BRIDGE OF DON AB238QG

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID OMOND MONCRIEFF GEDDIE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 49 GLADSTONE PLACE QUEENS CROSS GRAMPIAN AB106UX

Date Appointed: 13 Sep 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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LESLEY ANNE GRAY

Birthdate: Jan 1953

Nationality: BRITISH

Address: PURVESHOLM SANDY LOAN EAST LOTHIAN EH312BH

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR SCOTT MAXWELL HARRISON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 138 OSBORNE PLACE AB252DU

Date Appointed: 13 Sep 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ALISON SUSAN INNES

Birthdate: Dec 1955

Nationality: BRITISH

Address: 298 QUEENS ROAD ABERDEENSHIRE AB158DT

Date Appointed: 13 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM KNOWLES

Birthdate: Mar 1951

Nationality: BRITISH

Address: 23 CORSE AVENUE KINGSWELLS AB158TL

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN MACDONALD

Birthdate: Jul 1970

Nationality: BRITISH

Address: 6 MILLTIMBER BRAE EAST ABERDEEN AB130DN

Date Appointed: 05 Apr 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES MACLAREN

Birthdate: Aug 1959

Nationality: BRITISH

Address: LAICHALAAN 33 CULTER HOUSE ROAD ABERDEENSHIRE AB130EN

Date Appointed: 13 Sep 2000

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MARTIN JAMES MCINTYRE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 181 FOREST AVENUE AB154UU

Date Appointed: 13 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DAVID FIELDING MCLEOD

Birthdate: Mar 1954

Nationality: BRITISH

Address: WAULKMILL HOUSE PETERCULTER AB140NJ

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN ROSS MCNIVEN

Birthdate: Nov 1950

Nationality: BRITISH

Address: 2 WESTFIELD TERRACE AB252RU

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SAMUEL ALEXANDER MILLAR

Birthdate: Oct 1972

Nationality: BRITISH

Address: NEWLANDS FARM OLD RAYNE ABERDEENSHIRE AB526ST

Date Appointed: 13 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DOUGLAS MURRAY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 35 CRAIGTON ROAD ABERDEENSHIRE AB157UP

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR CLIVE PHILLIPS

Birthdate: Aug 1965

Nationality: BRITISH

Address: THE WATERS GLENBERVIE, RICKARTON KINCARDINESHIRE AB393YR

Date Appointed: 06 Apr 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR HUGH STUART ROBERTSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 71 STANLEY STREET AB106UT

Date Appointed: 19 May 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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IAN WILSON ROBERTSON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 83A LEADSIDE ROAD AB251RX

Date Appointed: 13 Sep 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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KENNETH MCARTHUR ROSS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 COLTHILL DRIVE ABERDEENSHIRE AB130EW

Date Appointed: 13 Sep 2000

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR GEORGE BRUCE PIRIE SMITH

Birthdate: May 1947

Nationality: BRITISH

Address: GLENHAVEN LODGE ARDOE AB125XT

Date Appointed: 13 Sep 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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GORDON CAMPBELL STEELE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 34 BELGRAVE TERRACE AB252NS

Date Appointed: 13 Sep 2000

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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