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ARDMAIR BAY HOLDINGS LIMITED

11010404Active 2017-10-12Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes

BURNESS PAULL LLP

Corporate Secretary
Active
Appointed
2022-10-04
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DOBBIE, Fraser Robert

Director
Active
Appointed
2022-01-27
Nationality
British
Residence
United Kingdom
Born
11/1986
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LANG, Joanna Marion

Director
Active
Appointed
2026-01-30
Nationality
British
Residence
Scotland
Born
09/1978
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TALMO, Gitte Gard

Director
Active
Appointed
2024-12-02
Nationality
Danish
Residence
Scotland
Born
07/1972
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LC SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2019-05-14
Resigned
2019-09-27
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LEDINGHAM CHALMERS LLP

Corporate Secretary
Resigned
Appointed
2017-11-15
Resigned
2019-05-14
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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary
Resigned
Appointed
2019-09-27
Resigned
2022-10-04
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BRADFORD, James

Director
Resigned
Appointed
2023-11-02
Resigned
2026-03-16
Nationality
British
Residence
Scotland
Born
03/1956
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GORDON, Matthew James

Director
Resigned
Appointed
2022-01-27
Resigned
2025-02-13
Nationality
British
Residence
United Kingdom
Born
04/1976
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HANNA, Holt William John

Director
Resigned
Appointed
2017-10-12
Resigned
2019-01-29
Nationality
British
Residence
United Kingdom
Born
07/1977
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HOLDEN, Alan

Director
Resigned
Appointed
2022-01-27
Resigned
2024-05-02
Nationality
British
Residence
United Kingdom
Born
09/1972
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JONES, Wil

Director
Resigned
Appointed
2017-10-12
Resigned
2022-01-28
Nationality
English
Residence
United Kingdom
Born
12/1986
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LOWRY, Steven

Director
Resigned
Appointed
2017-10-12
Resigned
2022-01-28
Nationality
British
Residence
United Kingdom
Born
11/1972
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O'HARA, Andrew Neil

Director
Resigned
Appointed
2019-01-29
Resigned
2022-01-28
Nationality
British
Residence
United Kingdom
Born
03/1966
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