Director Name | Mr James Alexander Macconnell Orr |
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Date of Birth | June 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 March 1997 (7 months, 1 week after company formation) |
Appointment Duration | 27 years, 2 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 10 Learmonth Grove Edinburgh EH4 1BP Scotland |
Director Name | Mr Angus Donald Mackintosh MacDonald |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 March 1997 (7 months, 1 week after company formation) |
Appointment Duration | 27 years, 2 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Queensferry Secretaries Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2002 (6 years, 2 months after company formation) |
Appointment Duration | 21 years, 6 months |
Corporation | This director is a corporation |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Derek Andrew Nash |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 1996 (same day as company formation) |
Appointment Duration | 7 months, 1 week (Resigned 24 March 1997) |
Assigned Occupation | Solicitor |
Correspondence Address | 36 Heriot Row Edinburgh Midlothian EH3 6ES Scotland |
Director Name | Mrs Pauline Anne Orr |
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Date of Birth | June 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 1996 (same day as company formation) |
Appointment Duration | 7 months, 1 week (Resigned 24 March 1997) |
Assigned Occupation | Solicitor |
Correspondence Address | 9 Saxe Coburg Street Edinburgh Midlothian EH3 5BN Scotland |
Director Name | Archibald Turner Gibson |
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Date of Birth | June 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 1997 (7 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 January 1999) |
Assigned Occupation | Banker |
Correspondence Address | Gowrie 8 Succoth Avenue Edinburgh Midlothian EH12 6BT Scotland |
Director Name | Sir Alan Turner Peacock |
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Date of Birth | June 1922 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 1997 (7 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 January 1999) |
Assigned Occupation | Economist |
Correspondence Address | Clinton Grange 146/4 Whitehouse Loan Edinburgh EH9 2AN Scotland |
Director Name | John Pitkeathly Percy |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 1997 (7 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 01 September 1999) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 30 Midmar Drive Edinburgh Lothian EH10 6BU Scotland |
Director Name | Pauline Anne Orr |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 1999 (2 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 01 November 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3 40 Smith Square London SW1P 3HL |
Director Name | ORR Macqueen Ws |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 August 1996 (same day as company formation) |
Appointment Duration | 2 years, 10 months (Resigned 30 June 1999) |
Corporation | This director is a corporation |
Correspondence Address | 36 Heriot Row Edinburgh EH3 6ES Scotland |