BDL NOMINEES 2005 LIMITED
Company Number
05340133
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
The Mille
1000 Great West Road
Brentford
London
TW8 9DW
EnglandCountry of Residence
Scotland
Role
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10th Floor, The Mille
1000 Great West Road
Brentford
TW8 9DW
EnglandRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
C/0 Mcgrigors Llp
141 Bothwell Street
Glasgow
G2 7EQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10th Floor, The Mille
1000 Great West Road
Brentford
TW8 9DW
EnglandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Holiday Inn - Heathrow
Bath Road/Sipson Way
West Drayton
Middlesex
UB7 0DPCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Pacific House
70 Wellington Street
Glasgow
G2 6SBMr Stewart Campbell
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Nationality
British
Notified
Correspondence Address
2
Lytham Meadows
Bothwell
Glasgow
G71 8ED
ScotlandCountry of Residence
United Kingdom
Mr Stuart John Mccaffer
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Nationality
British
Notified
Ceased
Correspondence Address
10th Floor, The Mille
1000 Great West Road
Brentford
TW8 9DW
EnglandCountry of Residence
Scotland