Cross Check

SEAFORTH MARITIME (HIGHLANDER) LIMITED

Company Number

SC055583

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

BOS, Bertil Derrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Lloyds Banking Group 5th Floor 33 Old Broad Street London England EC2N 1HZ England
Country of Residence
Netherlands

MEREDITH JONES, Daniel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ United Kingdom
Country of Residence
United Kingdom

GITTINS, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

NIXON, Raymond

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL

BALLINGALL, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Craigleith Drive Edinburgh Midlothian EH4 3JU

BROWN, John Sydney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA
Country of Residence
United Kingdom

CHESSMAN, Steven David Russell

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
England

EDWARDS, Jayson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
Wales

GITTINS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF
Country of Residence
England

GOODSHIP, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ United Kingdom
Country of Residence
United Kingdom

GRACE, Adrian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charterhall House Charterhall Drive Chester Cheshire CH88 3AN

GRANT, Philip Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47-48 Chiswell Street London EC1Y 4XX United Kingdom
Country of Residence
United Kingdom

GRIFFITHS, Michael John David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
United Kingdom

HAMMOND, John Sidney

Date of Birth
Role
Resigned
Director
Occupation
Assistant General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
65 Poulton Road Spital Bebington Merseyside L63 9LD

HAN, Philip James

Date of Birth
Role
Resigned
Director
Occupation
A Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Mather Avenue Liverpool Merseyside L18 7HB
Country of Residence
England

HARE, Robert Brown

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Balgreen Avenue Edinburgh Lothian EH12 5SX

HOLME, Judith Angela

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
United Kingdom

KILGALLON, Donald Bernard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechcroft Hill Court Ness South Wirral CH64 4EN

MORRISSEY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
England

PERRY, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 The Paddock Willaston Nantwich Cheshire CW5 7HJ

REID, George Gibson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46/1 Morningside Park Edinburgh Lothian EH10 5HA

RITCHIE, Carol Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW
Country of Residence
England

SANDREY, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Heol Don Whitchurch Cardiff CF14 2AS United Kingdom
Country of Residence
United Kingdom

STAPLES, Martin Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Douglas Drive Crossford Dunfermline Fife KY12 8PB
Country of Residence
Scotland

TAYLOR, Charles Stuart

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG
Country of Residence
United Kingdom

TOWN, Lindsay John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ferndale Tunbridge Wells Kent TN2 3PB
Country of Residence
England

TRACE, James Owen

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
England

WEBSTER, Alistair Linn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ettrick Road Edinburgh EH10 5BJ
Country of Residence
Scotland

Bank Of Scotland Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom