Director Name | Alick Houstoun |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 25 January 2008 (1 year, 2 months after company formation) |
Appointment Duration | 10 years, 5 months (Closed 26 June 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Gamekeepers Road Edinburgh Midlothian EH4 6LU Scotland |
Director Name | Niven Simpson |
---|---|
Nationality | New Zealander |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2008 (1 year, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (Closed 26 June 2018) |
Assigned Occupation | Accountant |
Correspondence Address | Cairns Wood Innerleithen Road Peebles Peeblesshire EH45 8BA Scotland |
Director Name | Sandra Elizabeth Hartley |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 2006 (same day as company formation) |
Appointment Duration | 1 week, 3 days (Resigned 24 November 2006) |
Assigned Occupation | Solicitor |
Correspondence Address | Flat 7 35 Orchard Brae Avenue Edinburgh Midlothian EH4 2UP Scotland |
Director Name | Dr Norman Robert Oliver |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 2006 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 21 December 2007) |
Assigned Occupation | Solicitor |
Correspondence Address | 40 Woodhall Road Edinburgh Midlothian EH13 0DU Scotland |
Director Name | Sandra Elizabeth Hartley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 November 2006 (same day as company formation) |
Appointment Duration | 1 week, 3 days (Resigned 24 November 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 35/7 Orchard Brae Avenue Edinburgh Midlothian EH4 2UP Scotland |
Director Name | Mr Fraser Irvine Niven |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 2006 (1 week, 3 days after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 31 March 2014) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Bonaly Avenue Edinburgh Midlothian EH13 0ET Scotland |
Director Name | Amelia Binnie Stevenson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 November 2006 (1 week, 3 days after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 18 April 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Sequoia Lennoxlove Haddington East Lothian EH41 4HH Scotland |
Director Name | Mr Laurence Gerald McConaghy |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2008 (1 year, 2 months after company formation) |
Appointment Duration | 1 year (Resigned 01 February 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Craighall Gardens Edinburgh EH6 4RJ Scotland |
Director Name | Colin Smith |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2008 (1 year, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 31 March 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highcroft St Margarets Drive Dunblane Perthshire FK15 0DP Scotland |
Director Name | Michiel John Hendrik Smith |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2008 (1 year, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 25 March 2011) |
Assigned Occupation | Investor |
Country of Residence | Scotland |
Correspondence Address | 3 Windsor Street Edinburgh Midlothian EH7 5LA Scotland |
Director Name | Ann Robb |
---|---|
Date of Birth | June 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 2008 (1 year, 2 months after company formation) |
Appointment Duration | 1 year (Resigned 01 February 2009) |
Assigned Occupation | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 42 Inverleith Place Edinburgh Midlothian EH3 5QB Scotland |
Director Name | Rory Alexander Murray Kennedy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 April 2008 (1 year, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 29 September 2008) |
Assigned Occupation | Accountant |
Correspondence Address | Cottage No.1 Barnbeth Bridge Of Weir Renfrewshire PA11 3RS Scotland |
Director Name | Mr Robert James Dryburgh |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2009 (2 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 25 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 Hermitage Gardens Edinburgh Midlothian EH10 6AZ Scotland |
Director Name | William McColl |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2009 (2 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 25 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Barnton Park View Edinburgh EH4 6HJ Scotland |
Director Name | MBM Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2008 (1 year, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 25 March 2011) |
Corporation | This director is a corporation |
Correspondence Address | 5th Floor 7 Castle Street Edinburgh EH2 3AH Scotland |