PETERSON (UNITED KINGDOM) LIMITED: Directors

Overview

Company Name	PETERSON (UNITED KINGDOM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03311077
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1997

Who are the officers of PETERSON (UNITED KINGDOM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	May 14, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom				129592570001
DODDS, Christine Claire Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Aug 30, 2024		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1981-1	273534960003
ELLIS, Andrew Robert Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	Sep 09, 2025		Director	Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	United Kingdom	British	1974-3	272936860001
TULLOCH, Sidney Brian Vatnabrekk Swinister ZE2 9HH Sandwick Shetland	May 12, 1998	May 27, 2002	Secretary	Vatnabrekk Swinister ZE2 9HH Sandwick Shetland		British		90375280001
WALLS, Kenneth Charles 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire	Mar 19, 1997	Apr 07, 1998	Secretary	4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire		British		24310840002
YOUNG, Stuart Anthony 13 Dell Way Ealing W13 8JH London	Mar 19, 1997	Apr 07, 1998	Secretary	13 Dell Way Ealing W13 8JH London		British		47414200004
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Apr 07, 1998	May 12, 1998	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	May 27, 2002	May 14, 2008	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				50482710001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jan 31, 1997	Mar 19, 1997	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BAIN, John Walter 10 Salisbury Square EC4Y 8EH London St. Bride's House	Mar 31, 2014	Jul 15, 2020	Director	10 Salisbury Square EC4Y 8EH London St. Bride's House	United Kingdom	British	1966-10	135901340001
CARGILL, James Beattie Linton Patey Road AB41 9WL Ellon Aberdeenshire	Jul 01, 1999	Jan 09, 2002	Director	Linton Patey Road AB41 9WL Ellon Aberdeenshire	Scotland	British	1954-2	57970240001
COULL, Christopher Alexander Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Oct 26, 2015	Sep 09, 2025	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1978-8	206813830002
CRIGHTON, Douglas Mcgregor 9 Murray Avenue Tarves AB41 7LZ Aberdeenshire	May 27, 2002	Nov 30, 2008	Director	9 Murray Avenue Tarves AB41 7LZ Aberdeenshire		British	1955-9	82191080001
ELLIS, Andrew Robert Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	Jul 15, 2020	Aug 30, 2024	Director	Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	United Kingdom	British	1974-3	272936860001
ELLIS, Richard John Muir Burnside Kingsford AB33 8HN Alford	May 27, 2002	May 01, 2003	Director	Burnside Kingsford AB33 8HN Alford		British	1945-1	82194530001
FLETCHER, Keith Sedona Inglismaldie Gardens AB30 1RP Laurencekirk Aberdeenshire	Apr 07, 1998	May 27, 2002	Director	Sedona Inglismaldie Gardens AB30 1RP Laurencekirk Aberdeenshire		British	1965-2	57971020002
FRASER, John 4 Craigs Road AB41 9DP Ellon Linden Lea Aberdeenshire	Dec 01, 2008	Dec 03, 2010	Director	4 Craigs Road AB41 9DP Ellon Linden Lea Aberdeenshire	Scotland	British	1949-7	135510540001
GIBBARD, Michael John Dormer Cottage 24 Weald Way CR3 6EG Caterham Surrey	Mar 19, 1997	Aug 20, 1997	Director	Dormer Cottage 24 Weald Way CR3 6EG Caterham Surrey		British	1949-10	7528830001
GOULDEN, Ian Stewart Stoneycroft Mud Lane Eversley RG27 0QS Basingstoke Hampshire	Aug 20, 1997	Apr 07, 1998	Director	Stoneycroft Mud Lane Eversley RG27 0QS Basingstoke Hampshire		British	1953-12	46632060001
HENDRY, Jason Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jul 29, 2019	Mar 02, 2026	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1968-12	261209830001
HITCHIN, David George Underbank Gulberwick ZE2 9JX Shetland	Dec 10, 1998	Feb 16, 2001	Director	Underbank Gulberwick ZE2 9JX Shetland		British	1944-12	50779370001
MACIVER, Murdo Mackay 15 Lochinch Place Cove AB12 3SJ Aberdeen Aberdeenshire	May 27, 2002	Mar 31, 2014	Director	15 Lochinch Place Cove AB12 3SJ Aberdeen Aberdeenshire	Scotland	British	1958-10	1196900003
MCDONALD, Steven Michael Rowan Manor BT65 5AZ Craigavon 34 Northern Ireland	Jun 01, 2010	May 31, 2013	Director	Rowan Manor BT65 5AZ Craigavon 34 Northern Ireland	Northern Ireland	British	1974-12	151752540001
MCSPORRAN, James Second Avenue Kings Park G44 4TE Glasgow 36 United Kingdom	Mar 31, 2014	Apr 12, 2019	Director	Second Avenue Kings Park G44 4TE Glasgow 36 United Kingdom	United Kingdom	British	1959-7	171785700001
MOORE, Sarah Robyn Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	Dec 15, 2016	Jan 01, 2022	Director	Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	Scotland	British	1980-7	166922760003
MORRISON, Graeme Roland Earlswells Road Cults AB15 9NY Aberdeen 25	Jan 01, 2011	May 31, 2013	Director	Earlswells Road Cults AB15 9NY Aberdeen 25	Scotland	British	1971-2	158485150001
O'MAHONY, Brendan 5 Bayview Road AB15 4EY Aberdeen Aberdeenshire	Aug 01, 2006	Jun 30, 2007	Director	5 Bayview Road AB15 4EY Aberdeen Aberdeenshire		British	1967-9	119287280001
PORTER, Michael Alexander Chapel Park AB42 4JQ Mintlaw The Steading Aberdeenshire Scotland	May 27, 2002	Mar 31, 2014	Director	Chapel Park AB42 4JQ Mintlaw The Steading Aberdeenshire Scotland	Scotland	British	1958-9	195845820001
ROURKE, James Lindsay Castle Airy High Street AB31 5TJ Banchory Aberdeenshire	Oct 01, 2000	May 27, 2002	Director	Castle Airy High Street AB31 5TJ Banchory Aberdeenshire		British	1946-12	56160290002
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jan 31, 1997	Mar 19, 1997	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
TULLOCH, Sidney Brian Vatnabrekk Swinister ZE2 9HH Sandwick Shetland	Apr 07, 1998	May 27, 2002	Director	Vatnabrekk Swinister ZE2 9HH Sandwick Shetland	Scotland	British	1949-6	90375280001
YOUNG, James 28 West Baila ZE1 0SG Lerwick Isle Of Shetland	Apr 07, 1998	Oct 01, 2000	Director	28 West Baila ZE1 0SG Lerwick Isle Of Shetland	Scotland	British	1952-1	196312000001
YOUNG, Stuart Anthony 13 Dell Way Ealing W13 8JH London	Mar 19, 1997	Apr 07, 1998	Director	13 Dell Way Ealing W13 8JH London		British	1957-4	47414200004
ZUERCHER, Eleanor Jane 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire	Jan 31, 1997	Mar 19, 1997	Nominee Director	26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire		British	1963-8	900014530001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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