Director Name | Mr Colin James Malcolm |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 October 1991 (same day as company formation) |
Appointment Duration | 32 years, 6 months |
Assigned Occupation | Property Manager |
Country of Residence | Scotland |
Correspondence Address | 8b Merchiston Avenue Edinburgh Midlothian EH10 4NY Scotland |
Director Name | Mr Brian Melville Arthur Napier |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 October 1991 (same day as company formation) |
Appointment Duration | 32 years, 6 months |
Assigned Occupation | Letting Agent |
Country of Residence | Scotland |
Correspondence Address | 534 Lanark Road Juniper Green Midlothian EH14 5DJ Scotland |
Director Name | Colin Neil Mackay |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 October 1991 (same day as company formation) |
Appointment Duration | 32 years, 6 months |
Assigned Occupation | Accountant |
Country of Residence | Luxembourg |
Correspondence Address | 15 Rue Aldringen Luxembourg L-1118 |
Director Name | David Maclean Cranston |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 22 May 2000 (8 years, 6 months after company formation) |
Appointment Duration | 23 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
Director Name | Combined Nominees Limited |
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Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 28 October 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 October 1991 (same day as company formation) |
Appointment Duration | 1 day (Resigned 29 October 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Strathern & Blair Ws |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 October 1991 (1 day after company formation) |
Appointment Duration | 10 months (Resigned 31 August 1992) |
Corporation | This director is a corporation |
Correspondence Address | 12 South Charlotte Street Edinburgh Midlothian EH2 4AY Scotland |
Director Name | Anderson Strathern Ws |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 1992 (10 months, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 22 May 2000) |
Corporation | This director is a corporation |
Correspondence Address | 48 Castle Street Edinburgh Midlothian EH2 3LX Scotland |