North Berwick
East Lothian
EH39 5BZ
Scotland
Director Name | Stephen Glancey |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1997(19 years, 4 months after company formation) |
Appointment Duration | 23 years, 6 months (closed 22 June 2021) |
Role | Company Director |
Correspondence Address | 69 Courthill Avenue Cathcart Glasgow G44 5AB Scotland |
Director Name | Mr Thomas Richard Ward |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1997(19 years, 4 months after company formation) |
Appointment Duration | 23 years, 6 months (closed 22 June 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Belgrave Crescent Edinburgh EH4 3AQ Scotland |
Director Name | Mrs Hilary Louise Jones |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 2001(22 years, 6 months after company formation) |
Appointment Duration | 20 years, 4 months (closed 22 June 2021) |
Role | Technical Dir |
Country of Residence | United Kingdom |
Correspondence Address | 80 Polwarth Terrace Edinburgh EH11 1NN Scotland |
Secretary Name | Mr Mark Stevens |
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Nationality | British |
Status | Closed |
Appointed | 22 April 2002(23 years, 9 months after company formation) |
Appointment Duration | 19 years, 2 months (closed 22 June 2021) |
Role | Company Director |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Director Name | John Runyeard Hunt |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(10 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 13 October 1995) |
Role | Company Director |
Correspondence Address | Woodend Dirleton North Berwick East Lothian EH39 5ET Scotland |
Director Name | Richard Peter Holden |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 March 1991) |
Role | Company Director |
Correspondence Address | 5 Queens Gardens Blackhall Edinburgh EH4 2DH Scotland |
Director Name | Alexander Victor Lee |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(10 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 21 September 1998) |
Role | Company Director |
Correspondence Address | 2 Heathery Hill Lowgate Hexham Northumberland NE46 2NN |
Director Name | Eric Godfrey Weightman Greenshields |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 September 1991) |
Role | Company Director |
Correspondence Address | Pittlesheugh Farm Greenlaw Duns Berwickshire TD10 6UL Scotland |
Director Name | Mr John Edward Chambers |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(10 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 23 August 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lammerview House Gullane East Lothian EH31 2DA Scotland |
Director Name | Patrick Robert Castle |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(10 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 29 December 1995) |
Role | Company Director |
Correspondence Address | 13 Eton Terrace Edinburgh EH4 1QD Scotland |
Director Name | John Turner Benson |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 16 February 1995) |
Role | Company Director |
Correspondence Address | 10 Newmills Grove Balerno Midlothian EH14 5SY Scotland |
Director Name | Mr Andrew Neil Ballantyne |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(10 years, 11 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 25 February 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Palmerston Road Edinburgh EH9 1TL Scotland |
Director Name | John Gilbert Millican |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(10 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 11 June 1990) |
Role | Company Director |
Correspondence Address | 64 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BD |
Director Name | Ralph Abercromby Aitken |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(10 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 15 September 1989) |
Role | Company Director |
Correspondence Address | 16 Castle Avenue Edinburgh Midlothian EH12 7LA Scotland |
Secretary Name | George Francis Bolton |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(10 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 15 January 1990) |
Role | Company Director |
Correspondence Address | 61 Comiston View Edinburgh Midlothian EH10 6LZ Scotland |
Director Name | Mr Ian Evans |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1989(11 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 04 March 1996) |
Role | Production Director |
Country of Residence | Scotland |
Correspondence Address | 44 The Smithy West Linton Peeblesshire EH46 7EZ Scotland |
Secretary Name | Neville Rex Homer |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1990(11 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 26 April 2002) |
Role | Chartered Secretary |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | Mr Kenneth Lowery |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(12 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 25 April 2002) |
Role | Production Director |
Correspondence Address | 9 Manor Chase Long Marston York YO5 8RB |
Director Name | Alan John Comerford |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(13 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 21 November 2003) |
Role | Production Director |
Correspondence Address | Dunira Whim Road Gullane East Lothian EH31 2BD Scotland |
Director Name | John Beveridge Lamond |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(13 years, 11 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 19 June 1992) |
Role | Company Director |
Correspondence Address | 68 St Albans Road Edinburgh |
Director Name | Keith Ronald Aughwane |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1995(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 January 1998) |
Role | Engineering Director |
Correspondence Address | 7 Johnsburn Green Balerno Midlothian EH14 7NB Scotland |
Director Name | John Richard Gore |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(17 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 October 1997) |
Role | Company Director |
Correspondence Address | Kirklands House Fala Pathhead Midlothian EH37 5SY Scotland |
Director Name | Robert William Scott |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1995(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 December 1996) |
Role | Production Director |
Correspondence Address | Oaktrees 30 Wenlock Drive Escrick York YO4 6JB |
Director Name | Richard John Hollinghurst |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1995(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 January 2000) |
Role | Company Director |
Correspondence Address | 7 Swanston Field Whitchurch On Thames Reading RG8 7HP |
Director Name | Hugh Wilson Archibald |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1995(17 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 October 1996) |
Role | Operations Director |
Correspondence Address | 279 Greys Road Henley On Thames Oxfordshire RG9 1QT |
Director Name | Mr John Gilbert Millican |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Lygon Road Edinburgh EH16 5QA Scotland |
Director Name | Mr Patrick William Johnson |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(17 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 22 February 2005) |
Role | Production Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood 13 Broad Walk Wilmslow Cheshire SK9 5PJ |
Director Name | Norman McKeown |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1996(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 September 1997) |
Role | Finance Director |
Correspondence Address | 408 Ferry Road Edinburgh EH5 2AD Scotland |
Director Name | John Paul Hatton |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1996(18 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 April 2003) |
Role | Purchasing Director |
Correspondence Address | 32 Morningside Grove Edinburgh EH10 5PZ Scotland |
Director Name | Steven Andrew Melton |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 April 2002) |
Role | Company Director |
Correspondence Address | Hartwood Steading West Calder West Lothian EH55 8LE Scotland |
Director Name | Margaret Ann Fahy |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 February 2001(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 November 2003) |
Role | Production Director |
Correspondence Address | Peppercorn Falcon's Croft Wooburn Moor Buckinghamshire HP10 0NP |
Director Name | David Rutherford |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2001(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 August 2004) |
Role | Production Director |
Correspondence Address | 32 The Smithy West Linton Peeblesshire EH46 7EZ Scotland |
Director Name | Robin James William Alexander |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 April 2003) |
Role | Managing Director Operations |
Correspondence Address | 1 Croft Gardens Chambers Terrace Peebles EH45 9DQ Scotland |
Registered Address | 28 St Andrew Square Edinburgh EH2 1AF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 February 2020 | Order of court - dissolution void (2 pages) |
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