EDINBURGH QUAY (ONE) LIMITED
SC277210 · Dissolved · Ltd · 21 yrs · Edinburgh Park
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Companies House dossier
EDINBURGH QUAY (ONE) LIMITED
SC277210Dissolved· Ltd· Scotland· 2004-12-08Incorporated 2004-12-08Health 21/100 · Risk
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMYTH, Pamela June· SecretaryResigned 2012-05-16
- HAGGERTY, Euan James Edward· DirectorAppointed 2011-07-01
- BORLAND, Donald William· DirectorResigned 2011-07-01
- WOOD, Marlene· DirectorResigned 2009-05-29
GRANT, Pamela
Director
- Appointed
- 2006-08-15
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1968
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HAGGERTY, Euan James Edward
Director
- Appointed
- 2011-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1977
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MILLER, Philip Hartley
Director
- Appointed
- 2005-03-14
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1956
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SUTHERLAND, Andrew
Director
- Appointed
- 2005-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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SMYTH, Pamela June
Secretary
- Appointed
- 2005-03-14
- Resigned
- 2012-05-16
- Nationality
- British
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 2004-12-08
- Resigned
- 2005-03-14
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BORLAND, Donald William
Director
- Appointed
- 2007-08-20
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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ELMI, Omar Adam
Director
- Appointed
- 2005-07-28
- Resigned
- 2005-09-28
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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JACKSON, Julie Mansfield
Director
- Appointed
- 2005-04-19
- Resigned
- 2005-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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WOOD, Marlene
Director
- Appointed
- 2005-04-19
- Resigned
- 2009-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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VINDEX LIMITED
Corporate Nominee Director
- Appointed
- 2004-12-08
- Resigned
- 2005-03-14
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VINDEX SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2004-12-08
- Resigned
- 2005-03-14
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