Company SC126780
SC126780
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Companies House dossier
Company SC126780
SC126780
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PLANT NOMINEES LIMITED· Corporate SecretaryAppointed 2011-11-29
- LAAN, Alexandra Jane· DirectorAppointed 2011-11-29
- GRAYSTON CENTRAL SERVICES LIMITED· Corporate DirectorAppointed 2011-11-29
- PLANT NOMINEES LIMITED· Corporate DirectorAppointed 2011-11-29
PLANT NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2011-11-29
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LAAN, Alexandra Jane
Director
- Appointed
- 2011-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director
- Appointed
- 2011-11-29
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PLANT NOMINEES LIMITED
Corporate Director
- Appointed
- 2011-11-29
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BROWN, Gareth Trevor
Secretary
- Appointed
- 2007-04-16
- Resigned
- 2011-11-29
- Nationality
- British
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LAAN, Alexandra Jane
Secretary
- Appointed
- 2008-06-06
- Resigned
- 2011-11-29
- Nationality
- British
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SCOTT, Alistair John
Secretary
- Appointed
- 2007-04-04
- Resigned
- 2007-04-16
- Nationality
- British
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STEWART, Ian James
Secretary
- Appointed
- 1990-09-07
- Resigned
- 1990-12-05
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1990-08-17
- Resigned
- 1990-09-07
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PETERKINS, SOLICITORS
Corporate Nominee Secretary
- Appointed
- 1990-12-05
- Resigned
- 2007-04-04
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BROOM, Keith
Director
- Appointed
- 2007-04-16
- Resigned
- 2007-12-21
- Nationality
- British
- Born
- 05/1963
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COOKE, Michael Andrew
Director
- Appointed
- 2007-04-16
- Resigned
- 2008-02-18
- Nationality
- British
- Born
- 02/1955
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COWIE, Stephen Thomas
Director
- Appointed
- 1992-02-24
- Resigned
- 1997-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1964
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CVETKOVIC, Petar
Director
- Appointed
- 2008-02-18
- Resigned
- 2009-09-01
- Nationality
- British
- Residence
- Uk
- Born
- 09/1961
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GRIFFITHS, Paul
Director
- Appointed
- 2011-01-01
- Resigned
- 2011-11-29
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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MITCHELL, Neil Finlayson
Director
- Appointed
- 1990-09-07
- Resigned
- 1992-02-24
- Nationality
- British
- Born
- 12/1953
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SCOTT, Alistair John
Director
- Appointed
- 1998-04-03
- Resigned
- 2007-04-16
- Nationality
- British
- Born
- 06/1968
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STEWART, Ian James
Director
- Appointed
- 1990-09-07
- Resigned
- 2007-04-16
- Nationality
- British
- Born
- 05/1939
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TYLER, Colin James
Director
- Appointed
- 2007-12-17
- Resigned
- 2011-03-15
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1990-08-17
- Resigned
- 1990-09-07
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