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T K Ebbutt Limited

Directors

Current

—

Retired

25

Closed

1

Director Details

Director Name	Ms Victoria Houghton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	English
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 April 2020 (52 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Closed 23 November 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	John Ritchie
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1989 (22 years after company formation)
Appointment Duration	4 years, 4 months (Resigned 12 November 1993)
Assigned Occupation	Silversmith
Correspondence Address	93 Weaversnowe Cres Currie Edinburgh Midlothian EH14 5PP Scotland

Director Name	Ian Hamilton Inches
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1989 (22 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 16 April 1992)
Assigned Occupation	Jeweller
Correspondence Address	5 Belford Place Edinburgh Midlothian EH4 3DH Scotland

Director Name	Deirdre Rosaleen Inches
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1989 (22 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 16 April 1992)
Assigned Occupation	Housewife
Correspondence Address	5 Belford Place Edinburgh Midlothian EH4 3DH Scotland

Director Name	Deirdre Mabel Hamilton Carr
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 1989 (22 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 16 April 1992)
Assigned Occupation	Company Director
Correspondence Address	50 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

Director Name	Deirdre Mabel Hamilton Carr
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 1992 (24 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 31 July 1992)
Assigned Occupation	Jeweller
Correspondence Address	50 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

Director Name	Malcolm Stuart Carr
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 1992 (24 years, 9 months after company formation)
Appointment Duration	1 day (Resigned 16 April 1992)
Assigned Occupation	Antique Jeweller
Correspondence Address	50 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

Director Name	Mr Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1992 (24 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 07 August 1998)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Mr John Rolls Asprey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1992 (24 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 25 March 1998)
Assigned Occupation	Jeweller
Country of Residence	United Kingdom
Correspondence Address	166 New Bond Street London W1Y 0AR

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1992 (24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 02 November 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Director Name	Julia Caroline Ogilvy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1992 (24 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (Resigned 07 April 2003)
Assigned Occupation	Managing Director
Country of Residence	Scotland
Correspondence Address	Coates House Upper Largo Leven Fife KY8 6JF Scotland

Director Name	Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 1992 (24 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 01 April 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Mr Michael John Reid
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 1992 (24 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 01 April 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Elizabeth Page
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 1993 (25 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 November 1996)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Mr Denzil Gough Onslow Skinner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 1993 (26 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (Resigned 12 February 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank House 190 Newhaven Road Edinburgh EH6 4QB Scotland

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1995 (28 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 07 August 1998)
Assigned Occupation	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1996 (29 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 18 April 1997)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (30 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 29 January 1999)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Director Name	Mr Denzil Gough Onslow Skinner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 1998 (31 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 12 February 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank House 190 Newhaven Road Edinburgh EH6 4QB Scotland

Director Name	Mr Alexander James Fraser
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2002 (35 years after company formation)
Appointment Duration	7 years, 7 months (Resigned 12 February 2010)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Craigmaddie Milngavie Glasgow G62 8LB Scotland

Director Name	Jonathan Neal Hunt
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2010 (42 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 31 January 2019)
Assigned Occupation	Silversmith
Country of Residence	Scotland
Correspondence Address	87 George Street Edinburgh Midlothian EH2 8EY Scotland

Director Name	Mr Stephen Richard Paterson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2010 (42 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 31 July 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 George Street Edinburgh Midlothian EH2 8EY Scotland

Director Name	David Malcolm Patrick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 April 2010 (42 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 01 October 2010)
Assigned Occupation	Company Director
Correspondence Address	87 George Street Edinburgh Midlothian EH2 3EY Scotland

Director Name	Ross Haston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2010 (43 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 07 April 2020)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	87 George Street Edinburgh Midlothian EH2 3EY Scotland

Director Name	Ross Haston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2010 (43 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 07 April 2020)
Assigned Occupation	Company Director
Correspondence Address	87 George Street Edinburgh Midlothian EH2 3EY Scotland

Director Name	Mr Jonathan David Payne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2020 (52 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 15 June 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

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