Director Name | Mrs Belinda Jane Dickson |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 11 August 1998 (1 week, 4 days after company formation) |
Appointment Duration | 11 years, 11 months (Closed 06 July 2010) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 40a Buckingham Terrace Edinburgh EH4 3AP Scotland |
Director Name | Ms Marie-Jane Kelly |
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Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 17 February 2009 (10 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (Closed 06 July 2010) |
Assigned Occupation | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 55 Dublin Street Edinburgh EH3 6NL Scotland |
Director Name | John Carlyle Macewan |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 August 1998 (1 week, 4 days after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 07 July 2000) |
Assigned Occupation | Marketing Director |
Correspondence Address | 5 Bridge Castle House Bathgate West Lothian EH48 3DN Scotland |
Director Name | John Carlyle Macewan |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 2000 (1 year, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 28 February 2002) |
Assigned Occupation | Company Director |
Correspondence Address | The Moorings 10/146 Commercial Street Edinburgh Midlothian EH6 6JA Scotland |
Director Name | Susan Elizabeth Birchall |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 November 2000 (2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 11 June 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Avenue South Surbiton Surrey KT5 8PJ |
Director Name | Sheelagh Jane Charlotte Rossiter |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 June 2002 (3 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 27 August 2004) |
Assigned Occupation | Personal Assistant |
Correspondence Address | 1f2 70 Angle Park Terrace Edinburgh EH11 2JP Scotland |
Director Name | Mrs Jane Caroline Grove-White |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 February 2005 (6 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 17 February 2009) |
Assigned Occupation | Personal Assistant |
Correspondence Address | Flat 3, 172 Lower Granton Road Edinburgh Midlothian EH5 1GL Scotland |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1998 (same day as company formation) |
Appointment Duration | 1 week, 4 days (Resigned 11 August 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1998 (same day as company formation) |
Appointment Duration | 1 week, 4 days (Resigned 11 August 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 1998 (same day as company formation) |
Appointment Duration | 1 week, 4 days (Resigned 11 August 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Md Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 July 2000 (1 year, 11 months after company formation) |
Appointment Duration | 4 months (Resigned 07 November 2000) |
Corporation | This director is a corporation |
Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |