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KILMARTIN (NO.12) LIMITED

Company number 04965680

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Officers: 13 officers / 12 resignations

GROAT, Susan Elizabeth

Correspondence address
93 George Street, Edinburgh, United Kingdom, EH2 3ES
Role
Director
Date of birth
November 1969
Appointed on
19 February 2011
Nationality
British
Country of residence
Scotland
Occupation
Property Developer

RICHARDSON, Paul

Correspondence address
2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
Role Resigned
Secretary
Appointed on
18 November 2003
Resigned on
10 June 2004
Nationality
British

URQUHART, Roderick Macduff

Correspondence address
The Hall, Samuelston, Haddington, E Lothian, EH41 4HG
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
2 May 2008
Nationality
British

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
17 November 2003
Resigned on
18 November 2003

TEESLAND SECRETARIAL SERVICES LIMITED

Correspondence address
93 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
18 November 2003
Resigned on
21 December 2004

BENNET, Gordon Iain

Correspondence address
152 East Clyde Street, Helensburgh, G84 7AX
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 January 2010
Resigned on
28 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 November 2003
Resigned on
21 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Consultant

GROAT, Susan Elizabeth

Correspondence address
7 Castle Street, Edinburgh, Midlothian, EH2 5AH
Role Resigned
Director
Date of birth
November 1969
Appointed on
7 January 2010
Resigned on
18 February 2011
Nationality
British
Country of residence
Scotland
Occupation
Property Developer

MCGUINNESS, Neil Stephen

Correspondence address
32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 December 2003
Resigned on
7 January 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

MITCHELL, David Frank Robert

Correspondence address
8 East Claremont Street, Edinburgh, EH7 4JP
Role Resigned
Director
Date of birth
May 1965
Appointed on
13 January 2005
Resigned on
17 February 2006
Nationality
British
Occupation
Director

TANDY, Didier Michel

Correspondence address
9 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 November 2003
Resigned on
21 December 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WOTHERSPOON, Robert John

Correspondence address
Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 December 2003
Resigned on
7 January 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
17 November 2003
Resigned on
18 November 2003