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DMWSHNZ LIMITED

Company Number

SC138164

Private limited company
Liquidation
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MITRE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

GEARED INCOME INVESTMENT TRUST PLC

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF

GIIT REALISATIONS 3 LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF

BLACK, Lysanne Jane Warren

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Belgrave Crescent Edinburgh EH4 3AQ

BOTHWELL, Karen Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Belford Gardens Edinburgh Midlothian EH4 3EP

HUNTER, John Stewart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Queens Crescent Edinburgh EH9 2BA

MACRAE, Alistair Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Connaught Place Edinburgh Midlothian EH6 4RN

TM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

BAINES, Harold Francis

Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saxby 20 Westminster Road Ellesmere Park Monton Manchester M30 9EB

BROWNING, James Robin, Professor

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Blackford Hill Grove Edinburgh EH9 3HA

CRUICKSHANK, James Kerr

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB

HUNTER, John Stewart

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Queens Crescent Edinburgh EH9 2BA
Country of Residence
Scotland

LOUDON, Alastair James Neil

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cuill 2 Easter Belmont Road Edinburgh Midlothian EH12 6EX
Country of Residence
Scotland

MACRAE, Alistair Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 The Steils Edinburgh Midlothian EH10 5XD

MCMILLAN, Hugh Carroll

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1/6 Ettrick Loan Ettrick Road Edinburgh EH10 5EP

SCOTT, Iain William St Clair

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bramdean Rise Edinburgh Midlothian EH10 6JR

YOUNG, Hugh Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Braid Hills Road Edinburgh EH10 6HY

TM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

TM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG