Director Name | Mrs Susan Heap |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 04 December 2007 (14 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (Closed 02 August 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Green Hedges Stratford Road, Oversley Green Alcester Warwickshire B49 6PG |
Director Name | Mrs Susan Heap |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 18 April 2018 (24 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (Closed 02 August 2022) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dalriada Ardentallen Oban PA34 4SF Scotland |
Director Name | Mr James John McCready |
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Date of Birth | June 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 1993 (same day as company formation) |
Appointment Duration | 10 years, 11 months (Resigned 04 August 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairways 28b Barnton Avenue West Edinburgh EH4 6DE Scotland |
Director Name | Bryan John Rankin |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 1993 (same day as company formation) |
Appointment Duration | 10 years, 11 months (Resigned 04 August 2004) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Clarendon Crescent Edinburgh EH4 1PT Scotland |
Director Name | Mr Anthony Graham Thorne |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 1993 (same day as company formation) |
Appointment Duration | 24 years, 7 months (Resigned 18 April 2018) |
Assigned Occupation | Software Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Norwood Newport On Tay Fife DD6 8DW Scotland |
Director Name | Bryan John Rankin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 September 1993 (same day as company formation) |
Appointment Duration | 10 years, 11 months (Resigned 04 August 2004) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Clarendon Crescent Edinburgh EH4 1PT Scotland |
Director Name | Maxwell Roderick Brighton |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 April 2003 (9 years, 7 months after company formation) |
Appointment Duration | 14 years, 9 months (Resigned 19 January 2018) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA |
Director Name | Maxwell Roderick Brighton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 August 2004 (10 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 04 December 2007) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA |
Director Name | Pierre Louis Maurice Marucchi |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 2007 (14 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 28 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 9 Cour Jasmin Paris 75016 Foreign |
Director Name | Stefan Maria Rene Janssens |
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Date of Birth | June 1966 (Born 58 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2017 (23 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 30 April 2021) |
Assigned Occupation | Company Director |
Country of Residence | Belgium |
Correspondence Address | Grianan House Gemini Crescent Technology Park Dundee DD2 1SW Scotland |
Director Name | Jordans (Scotland) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 08 September 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 | 08 September 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 08 September 1993) |
Corporation | This director is a corporation |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |