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STEBRUC LIMITED

Company number 03722619

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Officers: 12 officers / 12 resignations

CLOW, Bruce

Correspondence address
3 Hyslop Way, Stirling, Scotland, FK9 5JA
Role Resigned
Secretary
Appointed on
23 June 2006
Resigned on
18 December 2014
Nationality
British
Occupation
Financial Controller

YOUNG, Ian Curtis

Correspondence address
8 Glengarry Crescent, Falkirk, Stirlingshire, FK1 5UD
Role Resigned
Secretary
Appointed on
28 October 2004
Resigned on
23 June 2006
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
23 February 1999
Resigned on
23 February 1999

NOBLE FINANCIAL HOLDINGS LIMITED

Correspondence address
76 George Street, Edinburgh, EH2 3BU
Role Resigned
Secretary
Appointed on
23 February 1999
Resigned on
13 January 2004

NOBLE PARTNERSHIP LIMITED

Correspondence address
76 George Street, Edinburgh, EH2 3BU
Role Resigned
Secretary
Appointed on
13 January 2004
Resigned on
28 October 2004

CHAPLIN, Robert Henry Moffett

Correspondence address
23 Moray Place, Edinburgh, Lothian, EH3 6DA
Role Resigned
Director
Date of birth
April 1963
Appointed on
23 February 1999
Resigned on
21 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GILHESPIE, Kenneth Charles

Correspondence address
1 Ramsey Lodge Court, Hillside Road, St. Albans, Hertfordshire, AL1 3QY
Role Resigned
Director
Date of birth
April 1943
Appointed on
21 February 2005
Resigned on
26 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, John Harding

Correspondence address
89 Hazlebury Road, London, SW6 2LX
Role Resigned
Director
Date of birth
July 1938
Appointed on
23 February 1999
Resigned on
28 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

MALLON, Stephen Gerard

Correspondence address
26 Eastwoodmains Road, Giffnock, Glasgow, G46 6QF
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 November 2001
Resigned on
26 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

SUMMERS, Roy, Dr

Correspondence address
Ettrick Manor 56/6 Spylaw Road, Edinburgh, EH10 5BR
Role Resigned
Director
Date of birth
June 1935
Appointed on
23 February 1999
Resigned on
28 October 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
23 February 1999
Resigned on
23 February 1999

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
23 February 1999
Resigned on
23 February 1999