ARDYNE HOLDINGS LIMITED

SC513524
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF

People & Contacts

Contact Details
Registered Address WEATHERFORD CENTRE
SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN

AB12 3LF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ECLIPSE INTERVENTION HOLDINGS LIMITED 19 Aug 2015 - 03 Aug 2016
People

Current directors

GLENN TORE IVERSEN

Birthdate: Dec 1977

Nationality: NORWEGIAN

Address: WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE AB123LF

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MRS JENNIFER PACKHAM

Birthdate: May 1985

Nationality: BRITISH

Address: WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE AB123LF

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MRS DONNA THOMPSON

Birthdate: Sep 1985

Nationality: BRITISH

Address: WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE AB123LF

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BLAIR ALLAN BARLOW

Birthdate: Jan 1981

Nationality: CANADIAN

Address: LIME ROCK PARTNERS HERITAGE PLAZA, SUITE 4600 1111 BAGBY STREET TEXAS 77002

Date Appointed: 20 Nov 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR TREVOR MICHAEL BURGESS

Birthdate: May 1954

Nationality: BRITISH

Address: 10 ST. HELENS CRESCENT EAST SUSSEX TN342EW

Date Appointed: 20 Nov 2015

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ALAN FAIRWEATHER

Birthdate: Jan 1970

Nationality: BRITISH

Address: 40 RUBISLAW PARK CRESCENT AB158BT

Date Appointed: 19 Aug 2015

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JACK WILLIAM FRANKLIN JR.

Birthdate: Jun 1971

Nationality: AMERICAN

Address: 1111 BAGBY STREET STE 4600 TEXAS 77002

Date Appointed: 14 Jul 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MS BARBARA AMELIA LLOYD

Birthdate: Dec 1955

Nationality: CANADIAN

Address: WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE AB123LF

Date Appointed: 24 Feb 2016

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN T REYNOLDS

Birthdate: May 1970

Nationality: AMERICAN

Address: 76 OLMSTEAD HILL ROAD CONNECTICUT 06897

Date Appointed: 14 Jul 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR DEPINDER PREET SINGH SANDHU

Birthdate: Jan 1975

Nationality: INDIAN

Address: 1 ST. SWITHIN ROW AB106DL

Date Appointed: 29 Nov 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS WARDLEY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 52 CAIRNFIELD PLACE AB155NA

Date Appointed: 19 Aug 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL CYRIL WARWICK

Birthdate: Mar 1953

Nationality: BRITISH

Address: 1 ST. SWITHIN ROW ABERDEENSHIRE AB106DL

Date Appointed: 01 Apr 2016

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR GLYNN RICHARD WILLIAMS

Birthdate: Jan 1955

Nationality: BRITISH

Address: C/O BLACKWOOD PARTNERS LLP BLACKWOOD HOUSE UNION GROVE LANE AB106XU

Date Appointed: 20 Nov 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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