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Pentland Livery Stables Ltd

Directors

Current

1

Retired

15

Closed

—

Director Details

Director Name	Mrs Constance Popiel Newbould
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 June 1999 (4 months, 3 weeks after company formation)
Appointment Duration	24 years, 10 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland House Damhead Midlothian EH10 7DP Scotland

Director Name	Susan Elizabeth Groat
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1999 (4 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (Resigned 04 August 1999)
Assigned Occupation	Company Director
Correspondence Address	37/12 Malbet Park Edinburgh Midlothian EH16 6SY Scotland

Director Name	Ian Hugh Mackay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1999 (4 months, 3 weeks after company formation)
Appointment Duration	9 months, 4 weeks (Resigned 21 April 2000)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	80 Corstorphine Road Edinburgh Midlothian EH12 6JQ Scotland

Director Name	David William Newbould
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1999 (4 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (Resigned 03 February 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentland House Damhead Midlothian EH10 7DP Scotland

Director Name	John Morrison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 1999 (4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 14 June 2001)
Assigned Occupation	Company Director
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Director Name	Brian James Leith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 1999 (6 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 September 2002)
Assigned Occupation	Company Director
Correspondence Address	10 Douglas Avenue Lenzie Glasgow G66 4NW Scotland

Director Name	Mr Ewan William Mackay
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2000 (1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 January 2005)
Assigned Occupation	Regional Manager
Country of Residence	Scotland
Correspondence Address	3 Neuk Avenue Muirhead Glasgow G69 9EX Scotland

Director Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 2001 (2 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 17 May 2002)
Assigned Occupation	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Seamus Joseph Gillen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 May 2002 (3 years, 3 months after company formation)
Appointment Duration	3 months (Resigned 19 August 2002)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Director Name	David Charles Turner
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 August 2002 (3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 July 2005)
Assigned Occupation	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Steven Allenby
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2002 (3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 May 2004)
Assigned Occupation	Sales & Marketing Director
Correspondence Address	34 MacDowall Road Edinburgh EH9 3EF Scotland

Director Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 August 2004 (5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 09 June 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Queensferry Formations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1999 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 28 June 1999)
Corporation	This director is a corporation
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Director Name	Queensferry Registrations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1999 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 28 June 1999)
Corporation	This director is a corporation
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Director Name	Queensferry Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 1999 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 28 June 1999)
Corporation	This director is a corporation
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Director Name	AWG Property Director Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2005 (5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 09 June 2008)
Corporation	This director is a corporation
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

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