Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Director Name | Beta Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 22 November 1994(27 years, 10 months after company formation) |
Appointment Duration | 25 years, 11 months (closed 20 October 2020) |
Correspondence Address | Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA |
Secretary Name | Beta Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 22 November 1994(27 years, 10 months after company formation) |
Appointment Duration | 25 years, 11 months (closed 20 October 2020) |
Correspondence Address | Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA |
Director Name | Alan John Finlayson |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1988(21 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 March 1994) |
Role | Chartered Accountant |
Correspondence Address | 33 Bookstone Terrace Edinburgh EH10 6QB Scotland |
Director Name | James Murray |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1988(21 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 26 July 1993) |
Role | Chartered Engineer |
Correspondence Address | Craigmill 582 Lanark Road West Balerno Midlothian EH14 7BN Scotland |
Secretary Name | Charles McCole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 1988(21 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland |
Director Name | Charles McCole |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1989(22 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 12 November 1993) |
Role | Secretary |
Correspondence Address | 49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland |
Director Name | David Malcolm Kaye |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 34 Augustus Road Edgbaston Birmingham West Midlands B15 3PQ |
Director Name | Graham Thompson |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(24 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 November 1994) |
Role | Financial Controller |
Correspondence Address | 71 Pipers Green Hall Green Birmingham B28 0NU |
Director Name | Timothy Nicholas Grimes |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 November 1994) |
Role | Chartered Secretary |
Correspondence Address | The Old Barn Wasperton Warwickshire CV35 8EB |
Secretary Name | Karen Jayne Willis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(26 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 November 1994) |
Role | Company Director |
Correspondence Address | 2 High Park Avenue Wollaston Stourbridge West Midlands DY8 3NH |
Director Name | Alistair Wilson Bremner |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(28 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 22 May 1995) |
Role | Company Director |
Correspondence Address | 23 Cairn Road Bieldside Aberdeen AB1 9AL Scotland |
Director Name | John Montgomery Hume |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(28 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 23 May 1995) |
Role | Company Director |
Correspondence Address | 4 Avon Grove Barnton Edinburgh EH4 6RF Scotland |
Registered Address | Fyfe House Westhill Industrial Estate Skene Aberdeen AB32 6TQ Scotland |
---|---|
Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |