ACV U.K. LIMITED

Company number SC130919

14 officers / 12 resignations

FINLEY, Darren Anthony

• Correspondence address: Ideal Boilers Limited, National Avenue, National Avenue, Hull, England, HU5 4JB
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAIRSINE, Steven

• Correspondence address: Ideal Boilers Limited, National Avenue, Hull, England, HU5 4JB
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARSHALL, Ellen

• Correspondence address: 17 Sealstrand, Dalgety Bay, Fife, KY11 9NG
• Role (Resigned): Secretary
• Appointed on: 3 April 1991
• Resigned on: 3 January 1992
• Nationality: British

SEMPLE, Walter George

• Correspondence address: 79/12 Lancefield Quay, Glasgow, G3 8HA
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Solicitor

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1991
• Resigned on: 3 April 1991

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 3 January 1992
• Resigned on: 27 January 1999

BUCHET, Louis Leon Marcel

• Correspondence address: Grote Baan 207, Beersel, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 6 May 1991
• Resigned on: 14 April 1998
• Nationality: Belgian
• Occupation: Director

BUCHET, Pierre Leon Jules

• Correspondence address: Grote Ban 205, Beersel, Belgium
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 6 May 1991
• Resigned on: 18 September 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MARSHALL, John

• Correspondence address: 17 Sealstrand, Dalgety Bay, Dunfermline, Fife, KY11 9NG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 February 1999
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MARSHALL, John

• Correspondence address: 17 Sealstrand, Dalgety Bay, Dunfermline, Fife, KY11 9NG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 3 April 1991
• Resigned on: 6 May 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIMPSON, Peter

• Correspondence address: St Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 September 2012
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WILSON, Stephen

• Correspondence address: St Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 March 2014
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ACV INTERNATIONAL NV

• Correspondence address: Acv International, Kerkplein 39, Ruisbroek, Belgium
• Role (Resigned): Director
• Appointed on: 30 March 1999
• Resigned on: 18 September 2018

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: B1601

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1991
• Resigned on: 3 April 1991