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ACV U.K. LIMITED

Company number SC130919

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Officers: 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

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