MM&S (2375) LIMITED
SC175592 · Dissolved · Ltd · 29 yrs · Glasgow
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- Not reported
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
PAYNE, Michael Alan
Director
LEE, Tony
Secretary · Resigned 2002-04-08
MITCHELL, James Charles
Secretary · Resigned 1997-12-21
PENDER, Stuart Macpherson
Secretary · Resigned 1998-10-31
RUPAREL, Vanessa Frances
Secretary · Resigned 2001-06-27
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MM&S (2375) LIMITED
SC175592Dissolved· Ltd· Scotland· 1997-05-16Incorporated 1997-05-16Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHAFFER, David Adam· DirectorResigned 2014-12-31
- NUNN, Kelvin· DirectorResigned 2014-07-29
- PAYNE, Michael Alan· DirectorAppointed 2014-07-21
- MERREY, Paul Richard· DirectorResigned 2010-08-31
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-04-08
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PAYNE, Michael Alan
Director
- Appointed
- 2014-07-21
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1971
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LEE, Tony
Secretary
- Appointed
- 2001-06-27
- Resigned
- 2002-04-08
- Nationality
- British
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MITCHELL, James Charles
Secretary
- Appointed
- 1997-05-21
- Resigned
- 1997-12-21
- Nationality
- British
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PENDER, Stuart Macpherson
Secretary
- Appointed
- 1998-01-01
- Resigned
- 1998-10-31
- Nationality
- British
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RUPAREL, Vanessa Frances
Secretary
- Appointed
- 2000-01-13
- Resigned
- 2001-06-27
- Nationality
- British
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WALKER, Robert
Secretary
- Appointed
- 1998-10-31
- Resigned
- 2000-01-13
- Nationality
- British
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 1997-05-16
- Resigned
- 1997-05-21
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CROSSLEY, Andrew Michael
Director
- Appointed
- 2001-06-27
- Resigned
- 2007-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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JACK, James White
Director
- Appointed
- 1999-01-20
- Resigned
- 2000-04-18
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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LOWE, Charles Robert
Director
- Appointed
- 2000-04-18
- Resigned
- 2001-12-18
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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MAYNARD, Nicola Jane
Director
- Appointed
- 2000-04-18
- Resigned
- 2001-06-27
- Nationality
- British
- Born
- 08/1962
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MERREY, Paul Richard
Director
- Appointed
- 2008-10-30
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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NICOLSON, Roy Macdonald
Director
- Appointed
- 1997-05-21
- Resigned
- 2000-04-18
- Nationality
- British
- Born
- 06/1944
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NUNN, Kelvin
Director
- Appointed
- 2010-09-10
- Resigned
- 2014-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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PAGE, Kevin Melville
Director
- Appointed
- 2007-07-03
- Resigned
- 2008-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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SHAFFER, David Adam
Director
- Appointed
- 2011-01-24
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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VINDEX LIMITED
Corporate Nominee Director
- Appointed
- 1997-05-16
- Resigned
- 1997-05-21
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VINDEX SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1997-05-16
- Resigned
- 1997-05-21
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