HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Company number 03449071

14 officers / 9 resignations

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
• Role (Active): Secretary
• Appointed on: 15 July 2011

UK Limited Company What's this?

• Registration number: SCO91698

BERTHINUSSEN, John Douglas

• Correspondence address: Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CUSITER, Calum Geoffrey

• Correspondence address: Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACFIE, Andrew James

• Correspondence address: Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SOUTER, Brian, Sir

• Correspondence address: Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 20 November 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COMPTON, Anne

• Correspondence address: Ladycross Boddington Road, Staverton, Cheltenham, Gloucestershire, GL51 0TN
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 20 November 1997
• Nationality: British

SANDLAND, Alan Wallace

• Correspondence address: 50 Hill Turrets Close, Sheffield, South Yorkshire, S11 9RE
• Role (Resigned): Secretary
• Appointed on: 13 October 1997
• Resigned on: 17 November 1997
• Nationality: British

WHITNALL, Alan Leonard

• Correspondence address: 25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 5 May 1998
• Nationality: British

COMMERCIAL LEGAL CENTRE

• Correspondence address: 36 Tay Street, Perth, Perthshire, PH1 5TR
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 15 July 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC301125

KIPPEN CAMPBELL WS

• Correspondence address: 48 Tay Street, Perth, Perthshire, PH1 5TR
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 31 December 2006

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 13 October 1997

KNIGHT, Richard Henry

• Correspondence address: 7 Greatfield Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 November 1997
• Resigned on: 20 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PHOENIX, Christopher John

• Correspondence address: Carisbrooke Svon General Partner Ltd, The Potteries Pottery Lane East, Whittington Moor Chesterfield, Derbyshire, S41 9BH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 October 1997
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1997
• Resigned on: 13 October 1997