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FIRST TOWER LP (6) LIMITED

Company number SC127489

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Officers: 31 officers / 26 resignations

TURNER, Jeremy Justin

Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland, EH1 2EN
Role Active
Secretary
Appointed on
22 December 2023

BENHAM, Ian John

Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland, EH1 2EN
Role Active
Director
Date of birth
December 1978
Appointed on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHAN, Shoaib Z

Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland, EH1 2EN
Role Active
Director
Date of birth
September 1965
Appointed on
22 December 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

KINGSTON, Katy Jo

Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland, EH1 2EN
Role Active
Director
Date of birth
September 1975
Appointed on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WORTHINGTON, Rebecca Jane

Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland, EH1 2EN
Role Active
Director
Date of birth
October 1971
Appointed on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HICKS, Roland Douglas

Correspondence address
75 Peterborough Road, Fulham, London, SW6 3BT
Role Resigned
Secretary
Appointed on
20 August 1991
Resigned on
2 June 1992

MARSHALL SMITH, Rosamond Joy

Correspondence address
Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
16 January 2006

POTTER, Martin

Correspondence address
Rievaulx 42 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
Role Resigned
Secretary
Appointed on
2 November 1992
Resigned on
3 October 1993

PRECIOUS, Martin David

Correspondence address
Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
Role Resigned
Secretary
Appointed on
3 October 1993
Resigned on
10 October 1996

VERSLUYS, Emma Gayle

Correspondence address
Unit 6b, 1st Floor, Highland House, St Catherine's Road, Perth, PH1 5YA
Role Resigned
Secretary
Appointed on
16 January 2006
Resigned on
12 May 2017
Nationality
British

VEVERS, Peter Anthony

Correspondence address
35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
Role Resigned
Secretary
Appointed on
10 October 1996
Resigned on
27 March 1997

WATTS, Paula

Correspondence address
Suite 2/04 King James Vi Business Centre, Friarton Road, Perth, Scotland, PH2 8DY
Role Resigned
Secretary
Appointed on
12 May 2017
Resigned on
31 March 2018

WILSON, Adrian John

Correspondence address
58 East Cliff Road, Tunbridge Wells, Kent, TN4 9AG
Role Resigned
Secretary
Appointed on
2 June 1992
Resigned on
2 November 1992

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
24 September 1990
Resigned on
20 August 1991

ANDERSON, A Peter

Correspondence address
Flat 2, 4 Upper Brook Street, London, W1K 6PA
Role Resigned
Director
Date of birth
September 1953
Appointed on
22 December 1995
Resigned on
10 October 1996
Nationality
American
Occupation
Property Executive

BARNETT, Melanie

Correspondence address
No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
July 1976
Appointed on
19 August 2022
Resigned on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
24 September 1990
Resigned on
20 August 1991

DAVIES, Charlotte

Correspondence address
Dwf Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role Resigned
Director
Date of birth
April 1973
Appointed on
26 April 2019
Resigned on
19 August 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

DENNIS, Michael Mark

Correspondence address
Flat 6, 34 Onslow Gardens, London, SW7
Role Resigned
Director
Date of birth
April 1942
Appointed on
5 September 1991
Resigned on
2 November 1992
Nationality
Canadian
Occupation
Company Director

GARNER, Patrick Francis

Correspondence address
Flat 35, 35/37 Grosvenor Square, London
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 November 1993
Resigned on
22 December 1995
Nationality
New Zealand
Occupation
Company Director

HEELS, Richard Stephen

Correspondence address
5 Laburnum Grove, Horbury, Wakefield, West Yorkshire, WF4 6HG
Role Resigned
Director
Date of birth
July 1952
Appointed on
10 October 1996
Resigned on
16 July 2007
Nationality
British
Occupation
Director

IACOBESCU, George, Sir

Correspondence address
Flat 1, 4 Upper Brook Street, London, W1K 6PA
Role Resigned
Director
Date of birth
November 1945
Appointed on
6 February 1996
Resigned on
10 October 1996
Nationality
British
Country of residence
England
Occupation
Company Director

IACOBESCU, George, Sir

Correspondence address
Flat 35, 35-37 Grosvenor Square, London, W1
Role Resigned
Director
Date of birth
November 1945
Appointed on
29 July 1994
Resigned on
22 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director

JOHN, Robert Llewellyn

Correspondence address
15 Richmond Crescent, London, N1 0LZ
Role Resigned
Director
Date of birth
September 1948
Appointed on
5 September 1991
Resigned on
2 November 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEVENE, Peter Keith, Lord

Correspondence address
55 Cumberland Terrace, London, NW1 4HJ
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 November 1993
Resigned on
22 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director

MULLEN, Kenneth John

Correspondence address
Unit 6b, 1st Floor, Highland House, St Catherine's Road, Perth, PH1 5YA
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 July 2007
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Scottish Solicitor

ROTHMAN, Gerald

Correspondence address
11 Carlton Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
November 1937
Appointed on
6 February 1996
Resigned on
10 October 1996
Nationality
British
Country of residence
Uk
Occupation
Solicitor

ROTHMAN, Gerald

Correspondence address
11 Carlton Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
November 1937
Appointed on
20 August 1991
Resigned on
2 June 1994
Nationality
British
Country of residence
Uk
Occupation
Solicitor

SPEIRS, Robert

Correspondence address
Wayback 179 Lambourne Road, Chigwell, Essex, IG7 6JU
Role Resigned
Director
Date of birth
October 1936
Appointed on
20 August 1991
Resigned on
30 June 1993
Nationality
British
Occupation
Director

YOUNG, Charles Bellamy

Correspondence address
Flat B 58 Eaton Square, London, SW1W 9BG
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 April 1996
Resigned on
10 October 1996
Nationality
American
Occupation
Director

YOUNG, Charles Bellany

Correspondence address
9 Wilton Street, London, SW1X 7AF
Role Resigned
Director
Date of birth
August 1940
Appointed on
5 September 1991
Resigned on
15 October 1992
Nationality
American
Occupation
Company Director