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The Teviot Game Fare Smokery Limited

Directors

Current

2

Retired

9

Closed

Director Details

Director NameMrs Susan Isabella Wilson Wilson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date31 July 2002 (12 years, 4 months after company formation)
Appointment Duration21 years, 9 months
Assigned Occupation Solicitor
Country of ResidenceScotland
Correspondence AddressKirkbank House
Eckford
Kelso
Roxburghshire
TD5 8LE
Scotland
Director NameDenis Bruce Wilson
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date26 April 2004 (14 years after company formation)
Appointment Duration20 years
Assigned Occupation Company Director
Correspondence AddressBrae View Teapot Bank
Morebattle
Kelso
TD5 8QF
Scotland
Director NamePhilippa Bruce Warrington
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 April 1990 (same day as company formation)
Appointment Duration4 years, 9 months (Resigned 13 January 1995)
Assigned Occupation Nursery Nurse
Correspondence AddressThe Birches Highfield
Muir Of Orde
Inverness
Ross-Shire
Director NameAnne Bevington Wilson
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 April 1990 (same day as company formation)
Appointment Duration7 years (Resigned 05 April 1997)
Assigned Occupation Housewife
Correspondence AddressKirkbank
Kelso
Roxburghshire
TD5 8LE
Scotland
Director NameDenis Bruce Wilson
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 April 1990 (same day as company formation)
Appointment Duration12 years, 4 months (Resigned 31 July 2002)
Assigned Occupation Farmer
Correspondence AddressTeviotside
Kalemouth
Kelso
Roxburghshire
TD5 8LE
Scotland
Director NameHamish Bruce Wilson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 April 1990 (same day as company formation)
Appointment Duration14 years (Resigned 19 April 2004)
Assigned Occupation Managing Director
Correspondence AddressKirkbank
Eckford
Kelso
Roxburghshire
TD5 8LE
Scotland
Director NameAnne Bevington Wilson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 April 1990 (same day as company formation)
Appointment Duration7 years (Resigned 05 April 1997)
Assigned Occupation Company Director
Correspondence AddressKirkbank
Kelso
Roxburghshire
TD5 8LE
Scotland
Director NameMrs Susan Isabella Wilson Wilson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 January 1995 (4 years, 9 months after company formation)
Appointment Duration2 years, 2 months (Resigned 05 April 1997)
Assigned Occupation Solicitor
Country of ResidenceScotland
Correspondence AddressKirkbank House
Eckford
Kelso
Roxburghshire
TD5 8LE
Scotland
Director NameMrs Susan Isabella Wilson Wilson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 April 1997 (7 years after company formation)
Appointment Duration7 years (Resigned 26 April 2004)
Assigned Occupation Solicitor
Country of ResidenceScotland
Correspondence AddressKirkbank House
Eckford
Kelso
Roxburghshire
TD5 8LE
Scotland
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 April 1990 (same day as company formation)
Appointment DurationResigned same day (Resigned 04 April 1990)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 April 1990 (same day as company formation)
Appointment DurationResigned same day (Resigned 04 April 1990)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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