CHATHAM MARITIME B3 CONSTRUCTION LIMITED

Company number 03254721

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18 officers / 14 resignations

SMYTH, Pamela June

Correspondence address
53 East Craigs Wynd, Edinburgh, EH12 8HJ
Role
Secretary
Appointed on
30 August 2002
Nationality
British

BROWN, Alan Rodney

Correspondence address
Foxdown House, Yew Tree Close Willoughby Waterleys, Leicester, LE8 6BU
Role
Director
Date of birth
February 1944
Appointed on
25 February 2000
Nationality
British
Country of residence
England
Occupation
Director

MCVEY, Philip

Correspondence address
11 Birrell Gardens, Livingston, EH54 9LF
Role
Director
Date of birth
March 1960
Appointed on
7 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

SCOTT, Alan Philip

Correspondence address
2 Harlaw Bank, Balerno, Edinburgh, EH14 7HR
Role
Director
Date of birth
May 1966
Appointed on
7 June 2004
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BROWN, Alan Rodney

Correspondence address
Foxdown House, Yew Tree Close Willoughby Waterleys, Leicester, LE8 6BU
Role Resigned
Secretary
Appointed on
25 February 2000
Resigned on
31 March 2000
Nationality
British
Occupation
Director

DONALDSON, Euan James

Correspondence address
28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
21 January 2002
Nationality
British

MACKINNON, Iain Lachlan

Correspondence address
1 Hermitage Drive, Edinburgh, EH10 6DE
Role Resigned
Secretary
Appointed on
21 January 2002
Resigned on
30 August 2002
Nationality
British

TUCKER, David

Correspondence address
The Spinney, Highview Lane, Ridgewood, Uckfield, East Sussex, TN22 5SY
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
25 February 2000
Nationality
British
Occupation
Financial Director

WEAR, Michael

Correspondence address
20 Holderness Road, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5RH
Role Resigned
Secretary
Appointed on
20 September 1996
Resigned on
1 April 1999
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
20 September 1996
Resigned on
20 September 1996

BREMNER, Alexander George

Correspondence address
3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
Role Resigned
Director
Date of birth
September 1954
Appointed on
16 January 2003
Resigned on
7 June 2004
Nationality
British
Country of residence
Scotland
Occupation
Head Of Public Private Partner

BROWN, Alan Rodney

Correspondence address
Foxdown House, Yew Tree Close Willoughby Waterleys, Leicester, LE8 6BU
Role Resigned
Director
Date of birth
February 1944
Appointed on
25 February 2000
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Director

ELCOMBE, Justin Charles

Correspondence address
10a Elm Court Road, Tulse Hill, London, SE27 9BZ
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 1999
Resigned on
25 February 2000
Nationality
British
Occupation
Surveyor

HUDSON, Paul David

Correspondence address
66 Langdale Rise, Maidstone, Kent, ME16 0EX
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 April 1999
Resigned on
25 February 2000
Nationality
British
Country of residence
England
Occupation
Director

LUCK, Ralph David

Correspondence address
Flat 53 Java Wharf 16 Shad Thames, London, SE1 2LY
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 September 1996
Resigned on
1 April 1999
Nationality
British
Country of residence
England
Occupation
Deveopment Director

MCEWAN, Michael William

Correspondence address
46 Learmonth Grove, Edinburgh, EH4 1BN
Role Resigned
Director
Date of birth
February 1968
Appointed on
25 February 2000
Resigned on
16 January 2003
Nationality
British
Occupation
Finance Director

SHELTON, David Keith

Correspondence address
5 Parkwood Close, Lymm, Cheshire, WA13 0NQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
20 September 1996
Resigned on
1 April 1999
Nationality
British
Country of residence
England
Occupation
Projects Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
20 September 1996
Resigned on
20 September 1996