Cross Check

IRVINE SPRING COMPANY LIMITED

Company Number

SC192668

Private limited company
Active
OverviewPeopleRelated
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CALLEIA-CUTTS, Anne Josephine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Kyle Road Industrial Estate Irvine Ayrshire KA12 8JS
Country of Residence
England

GARDNER, Keith Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Kyle Road Industrial Estate Irvine Ayrshire KA12 8JS
Country of Residence
England

MATTHEWS, Neil Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Kyle Road Industrial Estate Irvine Ayrshire KA12 8JS
Country of Residence
England

ROWLANDS, Peter Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Kyle Road Industrial Estate Irvine Ayrshire KA12 8JS
Country of Residence
England

COLMAN, Graham Martin

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Forr Watt Road Bridge Of Weir PA11 3DN

HBJ SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH

BURKE, Allan

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairview 6 Carruth Road Bridge Of Weir Renfrewshire PA11 3HQ
Country of Residence
Scotland

BURR, Peter

Date of Birth
Role
Resigned
Director
Occupation
Crpt Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paveyark Florence Drive Kilmacolm Renfrewshire PA13 4JN
Country of Residence
Scotland

COLMAN, Graham Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forr Watt Road Bridge Of Weir PA11 3DN
Country of Residence
Scotland

STONEHILL, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Kyle Road Industrial Estate Irvine Ayrshire KA12 8JS
Country of Residence
England

HENDERSON BOYD JACKSON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
19 Ainslie Place Edinburgh EH3 6AU

Indutrade Uk Limied

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Unit 1 Cobnar Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9RU United Kingdom

Indutrade Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB England