Director Name | Mr Neil James Lapping |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 75% |
Appointment Type | Director |
Appointment Date | 05 March 2009 (same day as company formation) |
Appointment Duration | 15 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Byres Road Unit 500 Glasgow G11 5HW Scotland |
Director Name | Mr Simon David Galbraith |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 June 2022 (13 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Newnham House Cambridge Business Park Cambridge Cambridgeshire CB3 9HH |
Director Name | Mr Paul Andrew Carter |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2022 (13 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Travel & Tourism Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Morland Avenue Leicester LE2 2PE |
Director Name | Mr Graham Alton Horner |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2022 (13 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hurst Road Hassocks West Sussex BN6 9NJ |
Director Name | Mr Ross William Tuffee |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2022 (13 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Allanwood Court Bridge Of Allan Stirling FK9 4DS Scotland |
Director Name | Mr Nicholas Blake |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 29 January 2024 (14 years, 11 months after company formation) |
Appointment Duration | 3 months |
Assigned Occupation | Company Director |
Correspondence Address | 205 West George Street Glasgow G2 2LW Scotland |
Director Name | Mr James Stuart McMeekin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 March 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 05 March 2009) |
Assigned Occupation | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Mrs Alison Lapping |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 March 2009 (same day as company formation) |
Appointment Duration | 14 years, 11 months (Resigned 29 January 2024) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 205 West George Street Glasgow G2 2LW Scotland |
Director Name | Cosec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 March 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 05 March 2009) |
Corporation | This director is a corporation |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 March 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 05 March 2009) |
Corporation | This director is a corporation |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |