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JAMES FISHER PROPERTIES LIMITED

Company Number

SC289788

Private limited company
Active
OverviewPeopleRelated
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BAUER, Jean-Francois Jacques Claude

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
United Kingdom

GAMI, Mitesh, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
United Kingdom

HOGGAN, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ

MARSH, James Henry John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ

SPEIRS, Peter Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ

VICK, Jonathan Procter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ

STRONACHS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
34 Albyn Place Aberdeen Aberdeenshire AB10 1FW

HARRIS, Timothy Charles, Mr Cbe Fca Acma

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
England

HENRY, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
England

KERNOHA, Nadzeya

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
United Kingdom

KILPATRICK, Stuart Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
England

LORIMER, John Main

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
United Kingdom

MARSH, James Henry John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
England

NEILSON, Ewan Craig

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
16 Earlspark Road Bieldside Aberdeen AB15 9BZ
Country of Residence
Scotland

O'LIONAIRD, Eoghan Pol

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
England

SHIELDS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 West Avenue Barrow In Furness Cumbria LA13 9AX
Country of Residence
England

SPEIRS, Peter Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ
Country of Residence
England

James Fisher (Aberdeen) 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
Fisher House 4 Michaelson Road Barrow In Furness Cumbria LA14 1HR United Kingdom