Cross Check

BITREX LIMITED

Company Number

SC137373

Private limited company
Dissolved
OverviewPeopleRelated
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FARRANT, Simon

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
10 Wheatfield Road Edinburgh Midlothian EH11 2QA

FARRANT, Simon

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Wheatfield Road Edinburgh Midlothian EH11 2QA
Country of Residence
England

ROBINSON, Steven Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Wheatfield Road Edinburgh Midlothian EH11 2QA
Country of Residence
United Kingdom

MCNEILLAGE, James Kean

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Mayfield Road Edinburgh EH9 3BD

SOMERVILLE, Hugh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
111 St Albans Road Edinburgh Midlothian EH9 2PQ

THOM, Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Corbiehill Avenue Edinburgh Midlothian EH4 5DR

BONI, Debra Elenor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Craiglockhartdell Road Edinburgh EH14 1JP

COOK, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Lauder Road Edinburgh Midlothian EH9 2JG
Country of Residence
Scotland

COPLEY, Malcolm Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Park Road Eskbank Dalkeith Midlothian EH22 3DH

GREEN, Kenneth Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cornbank House Carlops Road Penicuik EH26 9HR

HUDDART, Ian Bruce Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Ely Gardens Tonbridge Kent TN10 4NZ

JONES, Dennis Gareth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wheatfield Road Edinburgh Midlothian EH11 2QA
Country of Residence
United Kingdom

MACLEOD, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wheatfield Road Edinburgh Midlothian EH11 2QA
Country of Residence
United Kingdom

MACRAE, Alexander Morgan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly 4 Primrose Bank Road Edinburgh Midlothian EH5 3JH

MERCER, David Snedden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Ercall Road Brightons Polmont Stirlingshire FK2 0RS
Country of Residence
Scotland

PICKARD, Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norbreck Moor Road, Strathblane Glasgow G63 9HA
Country of Residence
Scotland

SMALLEY, Henry Marshall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Abbey Road Dalkeith Midlothian EH22 3AD

Johnson Matthey Plc

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

  1. Notified

Correspondence Address
5th Floor 25 Farringdon Street London EC4A 4AB United Kingdom