Director Name | Mr Simon Charles McCabe |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 November 2010 (20 years, 5 months after company formation) |
Appointment Duration | 13 years, 5 months |
Assigned Occupation | Development Executive |
Country of Residence | England |
Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
Director Name | Mr Jeremy John Tutton |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 April 2016 (25 years, 11 months after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
Director Name | Esplanade Director Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 July 2007 (17 years, 1 month after company formation) |
Appointment Duration | 16 years, 10 months |
Corporation | This director is a corporation |
Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
Director Name | Esplanade Secretarial Services Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 10 July 2007 (17 years, 1 month after company formation) |
Appointment Duration | 16 years, 10 months |
Corporation | This director is a corporation |
Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
Director Name | Kevin Charles McCabe |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1990 (2 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 9 months (Resigned 31 May 2005) |
Assigned Occupation | Surveyor |
Correspondence Address | The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ |
Director Name | Christine Ann Ash |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 1990 (2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 26 September 1995) |
Assigned Occupation | Manager |
Correspondence Address | 18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ |
Director Name | Christine Ann Ash |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 August 1990 (2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 28 February 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ |
Director Name | Mr Colin Scott McGill |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 1990 (3 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 06 July 1993) |
Assigned Occupation | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland |
Director Name | Mr Gavin George Masterton |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 1990 (3 months, 1 week after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 03 October 1996) |
Assigned Occupation | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland |
Director Name | John Stewart Henderson |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 1990 (3 months, 1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 14 December 1990) |
Assigned Occupation | Banker |
Correspondence Address | 28 Essex Road Edinburgh Lothian EH4 6LJ Scotland |
Director Name | David Clinton |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 August 1990 (3 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 16 February 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 213 Westburn Road Aberdeen Aberdeenshire AB2 4QF Scotland |
Director Name | Colin David Leslie |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 1990 (6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 22 June 1994) |
Assigned Occupation | Banker |
Correspondence Address | 12 Viewbank View Bonnyrigg Midlothian EH19 2HU Scotland |
Director Name | Mr John Lewis Burnley |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 1993 (2 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months (Resigned 31 May 2005) |
Assigned Occupation | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN |
Director Name | Iain Macintyre |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 1993 (3 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 18 August 1994) |
Assigned Occupation | Banker |
Correspondence Address | Holly Lodge 33 Kaimes Road Corstorphine Edinburgh EH12 6JS Scotland |
Director Name | Pauline Anne Bradley |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 1994 (4 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 26 September 1995) |
Assigned Occupation | Solicitor |
Correspondence Address | 6 Devonshire Terrace Glasgow G12 0XF Scotland |
Director Name | John Barkley |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 1994 (4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 26 September 1995) |
Assigned Occupation | Banker |
Correspondence Address | 29 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland |
Director Name | Hilary Joan Cooper |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 October 1994 (4 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 27 February 1998) |
Assigned Occupation | Accountant |
Correspondence Address | 73 Stepney Road Scarborough North Yorkshire YO12 5BT |
Director Name | Martin Harold Gruselle |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1995 (5 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Rowan House 25 Barley Road, Great Chishill Royston Hertfordshire SG8 8SB |
Director Name | John Barkley |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 1995 (5 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 02 October 1996) |
Assigned Occupation | Banker |
Correspondence Address | 29 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland |
Director Name | Hilary Joan Cooper |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 March 1996 (5 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 27 February 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 73 Stepney Road Scarborough North Yorkshire YO12 5BT |
Director Name | John Barkley |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 1996 (6 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 29 February 2000) |
Assigned Occupation | Banker |
Correspondence Address | 10 Willow Tree Place The Beeches Balerno Edinburgh, Midlothian EH14 5AZ Scotland |
Director Name | Mr Stephen Paul McBride |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 February 1998 (7 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 July 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL |
Director Name | Lloyd Robert Toles |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 1998 (7 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 July 2000) |
Assigned Occupation | Head Of Operatioal Services |
Correspondence Address | 16 Keith Place Dunfermline Fife KY12 7SR Scotland |
Director Name | Leslie Murray Fraser Fraser |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 March 1998 (7 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Franklin Street Scarborough North Yorkshire YO12 7JU |
Director Name | Mr Peter Joseph Cummings |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 2000 (9 years, 9 months after company formation) |
Appointment Duration | 5 months (Resigned 31 July 2000) |
Assigned Occupation | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland |
Director Name | Mr Cesidio Martin Di Ciacca |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 2000 (10 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 09 March 2004) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
Director Name | Mrs Sandra McCabe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 2000 (10 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 09 March 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ |
Director Name | Mr Cesidio Martin Di Ciacca |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 August 2000 (10 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 May 2005) |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
Director Name | Mr Paul Richardson |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2008 (18 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 10 November 2010) |
Assigned Occupation | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 1990 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 10 August 1990) |
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 | Company Secretary |
Appointment Date | 23 May 1990 (same day as company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 10 August 1990) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Teesland Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2003 (13 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 10 July 2007) |
Corporation | This director is a corporation |
Correspondence Address | 93 George Street Edinburgh EH2 3ES Scotland |
Director Name | Europa Director Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2005 (15 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 10 July 2007) |
Corporation | This director is a corporation |
Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |