Director Name | Mr Alistair James Neil Hewitt |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 28 May 2008 (14 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (Closed 18 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland |
Director Name | Lloyds Secretaries Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 14 April 2011 (17 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (Closed 18 December 2014) |
Corporation | This director is a corporation |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Colin Matthew |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 1993 (3 weeks, 3 days after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 31 January 1994) |
Assigned Occupation | Banker |
Correspondence Address | Westwood Gledhowe Wood,The Chase Kingswood Surrey KT20 6JQ |
Director Name | Robert Joseph Johnstone Wickham |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 1993 (3 weeks, 3 days after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 03 December 1993) |
Assigned Occupation | Banker |
Correspondence Address | 77 Manor Road South Hinchley Wood Esher Surrey KT10 0QB |
Director Name | John Michie |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 1993 (3 weeks, 3 days after company formation) |
Appointment Duration | 6 months (Resigned 25 February 1994) |
Assigned Occupation | Banker |
Correspondence Address | Papillon Armstrong Road Brockenhurst Hampshire SO42 7TA |
Director Name | Karen Margaret Bothwell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 August 1993 (3 weeks, 3 days after company formation) |
Appointment Duration | 2 years (Resigned 04 September 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland |
Director Name | Mr Ian Nethercott |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 1993 (3 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 12 January 1998) |
Assigned Occupation | Banker |
Correspondence Address | 14 Crofton Close Highfield Southampton Hampshire SO17 1XB |
Director Name | William Gordon McQueen |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1993 (3 months, 4 weeks after company formation) |
Appointment Duration | 3 months (Resigned 25 February 1994) |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 72 Ravelston Dykes Edinburgh Lothian EH12 6HF Scotland |
Director Name | John Barkley |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1994 (7 months after company formation) |
Appointment Duration | 2 years (Resigned 29 February 1996) |
Assigned Occupation | Banker |
Correspondence Address | 29 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland |
Director Name | John James Taylor |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1994 (1 year after company formation) |
Appointment Duration | 3 years (Resigned 30 July 1997) |
Assigned Occupation | Banker |
Correspondence Address | 9 Murieston Park Livingston West Lothian EH54 9DT Scotland |
Director Name | John James Taylor |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1994 (1 year after company formation) |
Appointment Duration | 3 years (Resigned 30 July 1997) |
Assigned Occupation | Banker |
Correspondence Address | 9 Murieston Park Livingston West Lothian EH54 9DT Scotland |
Director Name | Alistair Ian Forbes |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 1994 (1 year after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 07 July 1995) |
Assigned Occupation | Banker |
Correspondence Address | 90 Saughtonhall Drive Edinburgh EH12 5TL Scotland |
Director Name | James Kerr Cruickshank |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 1995 (1 year, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 29 February 1996) |
Assigned Occupation | Banker |
Correspondence Address | 3 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB Scotland |
Director Name | John Stewart Hunter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 September 1995 (2 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 15 February 1996) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Queens Crescent Edinburgh EH9 2BA Scotland |
Director Name | Lysanne Jane Warren Black |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 1996 (2 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 01 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Belgrave Crescent Edinburgh EH4 3AQ Scotland |
Director Name | Henry Charles Wilson |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 1996 (2 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 08 December 1997) |
Assigned Occupation | Banker |
Correspondence Address | 17 Gatesmead Haywards Heath West Sussex RH16 1SN |
Director Name | Henry Charles Wilson |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 1996 (2 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 08 December 1997) |
Assigned Occupation | Banker |
Correspondence Address | 17 Gatesmead Haywards Heath West Sussex RH16 1SN |
Director Name | Andrew Ian James McGlashen |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1998 (4 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 20 August 1998) |
Assigned Occupation | Banker |
Correspondence Address | 29 Howard Drive Chelmsford CM2 6PE |
Director Name | Hugh Carroll McMillan |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1998 (4 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 20 August 1998) |
Assigned Occupation | Banker |
Correspondence Address | 58a Larden Road London W3 7SX |
Director Name | John Barkley |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 1998 (5 years after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 17 July 2000) |
Assigned Occupation | Banker |
Correspondence Address | 10 Willow Tree Place The Beeches Balerno Edinburgh, Midlothian EH14 5AZ Scotland |
Director Name | Stuart James Ballingall |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 1998 (5 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 07 January 2000) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 78/10 Orchard Brae Avenue Edinburgh Midlothian EH4 2GA Scotland |
Director Name | James Charles Oneil |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2000 (6 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (Resigned 01 December 2000) |
Assigned Occupation | Banker |
Correspondence Address | 12 Antigua Street Edinburgh EH1 3NH Scotland |
Director Name | James Kerr Cruickshank |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2000 (6 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 01 December 2000) |
Assigned Occupation | Solicitor |
Correspondence Address | 3 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB Scotland |
Director Name | Alistair Ian Macrae |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2000 (7 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 01 March 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 32 The Steils Edinburgh Midlothian EH10 5XD Scotland |
Director Name | Robert Alexander Munro |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2000 (7 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 16 December 2003) |
Assigned Occupation | Banker |
Correspondence Address | Plumley House,122 Bradbourne Road Sevenoaks Kent TN13 3QP |
Director Name | David Moxon |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2000 (7 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 30 April 2004) |
Assigned Occupation | Banker |
Correspondence Address | 32 Redhill Close Bassett Southampton SO16 7BT |
Director Name | Neil Andrew Orr |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 2003 (10 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 18 June 2008) |
Assigned Occupation | Banker |
Correspondence Address | Sunrise Common Road, Whiteparish Wiltshire SP5 2RD |
Director Name | David Miller |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 2004 (10 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 01 February 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Horns Lodge Farm Shipbourne Road Tonbridge Kent TN11 9NE |
Director Name | John Craig Wilson |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2005 (11 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 22 May 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Croft Way Sevenoaks Kent TN13 2JU |
Director Name | Mr Laurence John Edwards |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2006 (12 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 14 April 2011) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lloyds Banking Group Level2, 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland |
Director Name | Alan Donald Ewen Macleod |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 2008 (14 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 19 October 2009) |
Assigned Occupation | Banker |
Country of Residence | Scotland |
Correspondence Address | 12 Violet Terrace Edinburgh Midlothian EH11 1NZ Scotland |
Director Name | Jordans (Scotland) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1993 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 23 August 1993) |
Corporation | This director is a corporation |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Director Name | Oswalds Of Edinburgh Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 1993 (same day as company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 23 August 1993) |
Corporation | This director is a corporation |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |