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Mature Enterprises Limited

Directors

Current

2

Retired

6

Closed

Director Details

Director NameMr Stuart Graham Leitch
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date03 March 1992 (3 months, 2 weeks after company formation)
Appointment Duration32 years, 1 month
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressC/O Anderson Anderson & Brown Llp, 133 Finnieston
Glasgow
G3 8HB
Scotland
Director NameMr Stuart Graham Leitch
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date03 March 1992 (3 months, 2 weeks after company formation)
Appointment Duration32 years, 1 month
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressC/O Anderson Anderson & Brown Llp, 133 Finnieston
Glasgow
G3 8HB
Scotland
Director NameGerald Fox Belton
Date of BirthMay 1931 (Born 92 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 March 1992 (3 months, 2 weeks after company formation)
Appointment Duration21 years, 8 months (Resigned 08 November 2013)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressC.O. Hardie Caldwell
Citypoint 2
25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameThomas Gerard Kincaid
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 March 1992 (3 months, 2 weeks after company formation)
Appointment Duration7 years, 11 months (Resigned 04 February 2000)
Assigned Occupation Company Director
Correspondence Address61 Dunellan Road Mains Estate
Milngavie
Glasgow
G62 7RE
Scotland
Director NameThomas James Mercer
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 March 1992 (3 months, 2 weeks after company formation)
Appointment Duration13 years, 8 months (Resigned 28 October 2005)
Assigned Occupation Company Director
Correspondence Address4 Maidens
East Kilbride
Glasgow
Lanarkshire
G74 4RS
Scotland
Director NameThomas Williamson Ritchie
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 March 1992 (3 months, 2 weeks after company formation)
Appointment Duration13 years, 8 months (Resigned 28 October 2005)
Assigned Occupation Company Director
Correspondence AddressHolmwood Grove
11/3 Netherlee Place
Glasgow
G44 3YL
Scotland
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 November 1991 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 03 March 1992)
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 Date14 November 1991 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 03 March 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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