Cross Check

JAD (93) LIMITED

Company Number

SC143870

Private limited company
Dissolved
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THOMAS, Christopher David George

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Whitelaw House Alderstone House Business Park Livingston EH54 7AW

DAY, Roderick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitelaw House Alderstone House Business Park Livingston EH54 7AW
Country of Residence
United Kingdom

EGLINTON, Peter Damian

Date of Birth
Role
Active
Director
Occupation
Svp Uk Ireland And Norway
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitelaw House Alderstone House Business Park Livingston EH54 7AW
Country of Residence
United Kingdom

GOLESWORTHY, Simon Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitelaw House Alderstone House Business Park Livingston EH54 7AW
Country of Residence
England

DRYSDALE, Clive Douglas

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hollies Bath Road Maidenhead Berkshire SL6 4LH

HODGSON, Richard

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Willow Avenue Barnes London SW13 0LT

LYON, Joseph

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

MCCULLOCH, Colin John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seaforth Cottage 29 York Road Edinburgh Midlothian EH5 3EG

RADTKE, Kenneth

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12b Thorney Court Apartments Palace Gate London W8 5NL

WALLACE, Graham Alexander Drummond

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brewlands Lodge 22 Newmills Road Dalkeith Midlothian EH22 2AH

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

CAMPBELL, Thomas Walter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Warwick Gardens Kensington London W14 8PH England

COUTTS, Maureen Sheila

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

DRYSDALE, Clive Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies Bath Road Maidenhead Berkshire SL6 4LH
Country of Residence
England

DUALE, Marc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bentinck Mansions 12-16 Bentinck Street London W1U 2ER

HARDIE, David

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

HODGSON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Willow Avenue Barnes London SW13 0LT

HOUSTON, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Fillans Cottage 2a St Fillans Terrace Edinburgh EH10 5NH

LITTLE, John Noel

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunosdale 22 Cammo Crescent Edinburgh EH4 8DZ

MAKOWSKI, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollisters Combe Bottom Shere Guildford Surrey GU5 9TD
Country of Residence
United Kingdom

MCCULLOCH, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seaforth Cottage 29 York Road Edinburgh Midlothian EH5 3EG

ORR, James Alexander Macconnell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Learmonth Grove Edinburgh EH4 1BP
Country of Residence
Scotland

PAUL, Douglas Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Inverleith Gardens Edinburgh Midlothian EH3 5PR

PRICE, Phillip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadway House Chartridge Chesham Buckinghamshire HP5 2TT
Country of Residence
United Kingdom

PROWSE, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
317 Ongar Road Brentwood Essex CM15 9HP
Country of Residence
England

RADTKE, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12b Thorney Court Apartments Palace Gate London W8 5NL

SCOTT, Graeme John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Dean Terrace Edinburgh Midlothian EH4 1ND
Country of Residence
United Kingdom

SMITH, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scrag Oak Wadhurst Sussex TN5 6NP
Country of Residence
United Knigdom

WALLACE, Graham Alexander Drummond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brewlands Lodge 22 Newmills Road Dalkeith Midlothian EH22 2AH
Country of Residence
Scotland