Cross Check

PRESTONFIELD INVESTMENTS LIMITED

Company Number

SC433725

Private limited company
Active
OverviewPeopleRelated
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MULHOLLAND, Alyson Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom

BURNETT, Neil Scott

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 1 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW United Kingdom
Country of Residence
Scotland

DALY, Mark St John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Gresham Street London EC2V 7AE United Kingdom
Country of Residence
England

GITTINS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HENNESSEY, David Dermot

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom

LLOYDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN England

ANDERSON, Bruce Smith

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland
Country of Residence
Scotland

BONE, Amy Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gresham Street London EC2V 7AE United Kingdom
Country of Residence
United Kingdom

DICKSON, Pamela Simone

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland
Country of Residence
United Kingdom

GATELEY, Donald Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland
Country of Residence
United Kingdom

GIBSON, Fiona Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
England

HEWITT, Alistair James Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 St Vincent Street Glasgow G2 5ER United Kingdom
Country of Residence
Scotland

HULME, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
United Kingdom

MOSS, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland
Country of Residence
United Kingdom

SHEPHERD, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
England

Uberior Investments Limited

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