Director Name | Mr Michael Joseph O'Kane |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 August 2018 (18 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months |
Assigned Occupation | Sales Manager |
Country of Residence | Scotland |
Correspondence Address | Carrington Kirk Carrington Nr. Gorebridge Midlothian EH23 4LR Scotland |
Director Name | Miss Emily Jayne O'Sullivan |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 August 2018 (18 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months |
Assigned Occupation | Sales Manager |
Country of Residence | Scotland |
Correspondence Address | Carrington Kirk Carrington Nr. Gorebridge Midlothian EH23 4LR Scotland |
Director Name | Mr Michael Joseph O'Kane |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 June 2019 (19 years after company formation) |
Appointment Duration | 4 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | Carrington Kirk Carrington Nr. Gorebridge Midlothian EH23 4LR Scotland |
Director Name | Mr George Barrie Sim Turnbull |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 2000 (same day as company formation) |
Appointment Duration | 18 years, 3 months (Resigned 31 August 2018) |
Assigned Occupation | Architect |
Country of Residence | Scotland |
Correspondence Address | Roselea 26 Bonnyrigg Road Dalkeith Midlothian EH22 3EZ Scotland |
Director Name | Mrs Hilary Turnbull |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 2000 (same day as company formation) |
Appointment Duration | 23 years, 10 months (Resigned 04 April 2024) |
Assigned Occupation | International Media Rep |
Country of Residence | United Kingdom |
Correspondence Address | 26 Bonnyrigg Road Dalkeith Midlothian EH22 3EZ Scotland |
Director Name | Mrs Hilary Turnbull |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 June 2000 (same day as company formation) |
Appointment Duration | 19 years (Resigned 18 June 2019) |
Assigned Occupation | International Media Rep |
Country of Residence | United Kingdom |
Correspondence Address | 26 Bonnyrigg Road Dalkeith Midlothian EH22 3EZ Scotland |
Director Name | Stephen Mabbott Ltd. |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 06 June 2000) |
Corporation | This director is a corporation |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Brian Reid Ltd. |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 June 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 06 June 2000) |
Corporation | This director is a corporation |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |