BDL (HEATHROW) HOLDINGS LIMITED
SC197972 · Dissolved · Ltd · 27 yrs
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Companies House dossier
BDL (HEATHROW) HOLDINGS LIMITED
SC197972Dissolved· Ltd· Scotland· 1999-07-09Incorporated 1999-07-09Health 27/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THOMPSON, David George· DirectorResigned 2019-05-16
- CAMPBELL, Stewart· DirectorResigned 2014-01-17
- WOODCOCK, Louis Peter· DirectorResigned 2012-09-09
- CAMPBELL, Ewan· DirectorResigned 2008-12-24
MCCAFFER, Stuart John
Secretary
- Appointed
- 1999-11-30
- Nationality
- British
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MCCAFFER, Stuart John
Director
- Appointed
- 1999-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1964
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-07-09
- Resigned
- 1999-08-09
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CAMPBELL, Ewan
Director
- Appointed
- 2000-12-04
- Resigned
- 2008-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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CAMPBELL, Stewart
Director
- Appointed
- 2013-05-08
- Resigned
- 2014-01-17
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1977
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SIMMERS, Brian Maxwell
Director
- Appointed
- 1999-11-30
- Resigned
- 2000-12-04
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1940
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THOMPSON, David George
Director
- Appointed
- 1999-11-30
- Resigned
- 2019-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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WOODCOCK, Louis Peter
Director
- Appointed
- 1999-11-30
- Resigned
- 2012-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 1999-07-09
- Resigned
- 1999-08-09
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