Cross Check

ASHTEAD TECHNOLOGY LIMITED

Company Number

SC091624

Private limited company
Active
OverviewPeopleRelated
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PIRIE, Allan William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland
Country of Residence
Scotland

STEWART, Ingrid

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG
Country of Residence
Scotland

CLARK, Robert Edmund

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Motspur Park New Malden Surrey KT3 6PL

GUTHRIE, Iain James

Role
Resigned
Secretary
Occupation
Company Director
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Dunnydeer View Insch Aberdeenshire AB52 6HW

HEHIR, Richard Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland

ROBSON, Stuart Ian

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Belvedere Court Paulin Drive Winchmore Hill London N21 1AZ

SIMPSON, Peter John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blaven Oyne Insch Aberdeenshire AB52 6RP

WATKINS, Eric

Role
Resigned
Secretary
Occupation
Comp.Sec/Legal Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Poets Road London N5 2SE

ANDERSON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Pennington Road Southborough Tunbridge Wells Kent TN4 0AF

ASHKURI, Safa

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saffron 39 Colthill Crescent Milltimber Aberdeen Aberdeenshire AB1 0EF

BELL, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yonder Cottage Yonderton Farm Hatton Banff And Buchan AB42 7QS

BURNETT, George Barnett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oaks Ashtead Woods Road Ashtead Surrey KT21 2ER
Country of Residence
United Kingdom

CONNOLLY, Joseph Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG United Kingdom
Country of Residence
England

DERRY, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brae Tough Nr Alford Aberdeenshire AB33 8ES Scotland
Country of Residence
Scotland

DOGGETT, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 16 Roscobie Park Banchory Aberdeenshire AB31 5RE
Country of Residence
United Kingdom

DRABBLE, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Sugar Hill Farm Stutton Tadcaster North Yorkshire LS24 9NF
Country of Residence
United Kingdom

FORSHAW, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Phillips Lane Formby Liverpool Merseyside L37 4AY

GUTHRIE, Iain James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Dunnydeer View Insch Aberdeenshire AB52 6HW

HEHIR, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG
Country of Residence
Scotland

HEHIR, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Gladstone Place Aberdeen AB10 6XA Scotland
Country of Residence
Scotland

HOLROYD, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations Na
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16814 Country Bridge Houston Texas Tx77095 Usa

LANIGAN, Philip Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Buckingham Road Stockport Cheshire SK4 4RG
Country of Residence
England

LEWIS, Peter Donald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadacre Ismays Road Ightham Sevenoaks Kent TN15 9BE
Country of Residence
United Kingdom

PHILIP, Graham Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Mizen Way Cobham Surrey KT11 2RL
Country of Residence
United Kingdom

PHILLIPS, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Islewood Premnay Insch Aberdeenshire AB52 6PY

ROBSON, Stuart Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Belvedere Court Paulin Drive Winchmore Hill London N21 1AZ
Country of Residence
United Kingdom

SHEEHAN, Timothy William

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House Duthie Road Tarves AB41 7JX Scotland
Country of Residence
United Kingdom

SIMPSON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland
Country of Residence
Scotland

Hsbc Corporate Trustee Company (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
8 Canada Square London E14 5HQ England

Hsbc Bank Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

Amazon Acquisitions Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Campus 5 Letchworth Business Park Letchworth Garden City SG6 2JF England