Arnhall Business Park
Westhill
Aberdeenshire
AB32 6SY
Scotland
Director Name | Joep Jacobus Bruins |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 29 February 2024(2 years, 5 months after company formation) |
Appointment Duration | 4 weeks |
Role | CEO |
Country of Residence | Netherlands |
Correspondence Address | Ground Floor 3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY Scotland |
Director Name | Britt Denise Schuurs |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 29 February 2024(2 years, 5 months after company formation) |
Appointment Duration | 4 weeks |
Role | COO |
Country of Residence | Netherlands |
Correspondence Address | Ground Floor 3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY Scotland |
Director Name | Mariska Henrica Maria Van Schaik |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 29 February 2024(2 years, 5 months after company formation) |
Appointment Duration | 4 weeks |
Role | Managing Director Sustainability |
Country of Residence | Netherlands |
Correspondence Address | Ground Floor 3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY Scotland |
Director Name | Robert Marcel Wolff |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 29 February 2024(2 years, 5 months after company formation) |
Appointment Duration | 4 weeks |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | Ground Floor 3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY Scotland |
Director Name | Mr Russell Ben Caldwell |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY Scotland |
Secretary Name | Mr Neill Crone |
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Status | Resigned |
Appointed | 15 September 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground Floor 3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY Scotland |
Registered Address | Ground Floor 3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |