Cross Check

BDL NOMINEES 2005 LIMITED

Company Number

05340133

Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

Correspondence Address
The Mille 1000 Great West Road Brentford London TW8 9DW England
Country of Residence
Scotland
Role
Resigned
Secretary
Occupation
Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10th Floor, The Mille 1000 Great West Road Brentford TW8 9DW England
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor, The Mille 1000 Great West Road Brentford TW8 9DW England
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holiday Inn - Heathrow Bath Road/Sipson Way West Drayton Middlesex UB7 0DP
Country of Residence
United Kingdom
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Pacific House 70 Wellington Street Glasgow G2 6SB

Mr Stewart Campbell

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British
  1. Notified

Correspondence Address
2 Lytham Meadows Bothwell Glasgow G71 8ED Scotland
Country of Residence
United Kingdom

Mr Stuart John Mccaffer

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
10th Floor, The Mille 1000 Great West Road Brentford TW8 9DW England
Country of Residence
Scotland