Director Name | Miss Krystyna Pytasz |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Polish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2008 (3 years, 6 months after company formation) |
Appointment Duration | 15 years, 8 months |
Assigned Occupation | Engineer |
Country of Residence | Scotland |
Correspondence Address | Ingle Neuk House 2 Water Path Banff AB45 1DD Scotland |
Director Name | Mr William Ferguson |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2005 (1 week, 4 days after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 01 August 2017) |
Assigned Occupation | Engineer |
Country of Residence | Scotland |
Correspondence Address | 93 Clark Street Airdrie Lanarkshire ML6 6DU Scotland |
Director Name | John David Shaw |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 March 2005 (1 week, 4 days after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 October 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Quarry Street Coatbridge Lanarkshire ML5 3PU Scotland |
Director Name | Gary William Ferguson |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2007 (2 years, 7 months after company formation) |
Appointment Duration | 16 years, 6 months (Resigned 31 March 2024) |
Assigned Occupation | Company Director |
Correspondence Address | 93 Clark Street Airdrie Lanarkshire ML6 6DU Scotland |
Director Name | Amersham Services Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2005 (same day as company formation) |
Appointment Duration | 1 week, 4 days (Resigned 07 March 2005) |
Corporation | This director is a corporation |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Director Name | Pemex Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 February 2005 (same day as company formation) |
Appointment Duration | 1 week, 4 days (Resigned 07 March 2005) |
Corporation | This director is a corporation |
Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |