TARTANCASTLE LIMITED

Company number 02981824

15 officers / 13 resignations

DUDGEON, James Alexander

• Correspondence address: 7b Holland Park Avenue, London, W11 3RH
• Role: Secretary
• Appointed on: 23 June 2008
• Nationality: British

WATSON, Clive Royston

• Correspondence address: West Hall Farm Church Lane, Pirbright, Surrey, GU24 0JJ
• Role: Director
• Date of birth: March 1961
• Appointed on: 30 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLYNN, Sean

• Correspondence address: 596 Holloway Road, London, NW7
• Role (Resigned): Secretary
• Appointed on: 9 March 1995
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Company Director

FRAWLEY, Marian

• Correspondence address: 14 Clapham Common South Side, London, SW4 7AA
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Company Director

WATSON, Clive Royston

• Correspondence address: West Hall Farm Church Lane, Pirbright, Surrey, GU24 0JJ
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Director

AVEMONT NOMINEES LIMITED

• Correspondence address: Effra House 34 High Street, Ewell, Surrey, KT17 1RW
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 30 May 2002

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1994
• Resigned on: 9 March 1995

BRUCE, Alexander David Michael

• Correspondence address: Honeysuckle Cottage, Kintbury, Berkshire, RG17 9SU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 May 2002
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, John

• Correspondence address: 12 Mumbles Road, Blackpill, Swansea, West Glamorgan, SA3 5AU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 28 August 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

FLYNN, Sean

• Correspondence address: 596 Holloway Road, London, NW7
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 March 1995
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Company Director

FRAWLEY, Marian

• Correspondence address: 14 Clapham Common South Side, London, SW4 7AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 August 1998
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Company Director

MCGUINNESS, Aidan

• Correspondence address: 194 London Road, Hackbridge, Wallington, Surrey, SM6 7EA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 March 1995
• Resigned on: 28 August 1998
• Nationality: Irish
• Occupation: Company Director

MULLIGAN, Thomas Joseph

• Correspondence address: Moyglare House, Ballinakill, Co Meath, Eire, IRISH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 June 2000
• Resigned on: 11 May 2001
• Nationality: Irish
• Occupation: Manager

STONE, Sharon

• Correspondence address: 25 Dorset Drive, Edgware, Middlesex, HA8 7NT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 May 2002
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Solicitor

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1994
• Resigned on: 9 March 1995