DEEP-SEA LEISURE PLC

Company number SC135353

33 officers / 29 resignations

ELAIHO, Susan

• Correspondence address: Blue Planet Aquarium, Longlooms Road East, Cheshire Oaks, Ellesmere Port, Cheshire, United Kingdom, CH65 9LF
• Role (Active): Secretary
• Appointed on: 17 August 2018

ELAIHO, Susan Jane

• Correspondence address: 4 Wetearth Green, Agecroft Hall, Pendlebury, Manchester, M27 8AL
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 29 April 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

MORRONDO, Juan Carlos Smith

• Correspondence address: North Queensferry, Fife, KY11 1JR
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 2 September 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chairman

SORIANO, David Lopez

• Correspondence address: Deep Sea World, North Queensferry, Fife, Scotland, KY11 1JR
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 November 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

BROWN, David Stanley

• Correspondence address: 30 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX
• Role (Resigned): Secretary
• Appointed on: 11 June 1992
• Resigned on: 28 June 1993
• Nationality: British

DAVIDSON, Alistair Maxwell Wingate

• Correspondence address: 29 Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG
• Role (Resigned): Secretary
• Appointed on: 17 January 1992
• Resigned on: 11 June 1992
• Nationality: British

ELAIHO, Susan Jane

• Correspondence address: 4 Wetearth Green, Agecroft Hall, Pendlebury, Manchester, M27 8AL
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 7 March 2014
• Nationality: English
• Occupation: Accountant

EVANS, Samuel Owen

• Correspondence address: 55 Granary Close, Milton Green, Chester, England, CH3 9DE
• Role (Resigned): Secretary
• Appointed on: 7 March 2014
• Resigned on: 17 August 2018

GORMLEY, Oonah

• Correspondence address: 2 Gartclush Gardens, Bannockburn, Stirling, Stirlingshire, FK7 8QA
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 8 November 2000
• Nationality: British

HORSFALL, Donald James Linton

• Correspondence address: 25 Stirling Road, Edinburgh, Midlothian, EH5 3JA
• Role (Resigned): Secretary
• Appointed on: 18 January 1994
• Resigned on: 22 October 1999
• Nationality: British

WILLIAMSON, Richard Kissock

• Correspondence address: Nether Rig, Leslie Road, Scotlandwell, Fife, KY13 9JE
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 3 December 1991
• Resigned on: 17 January 1992

BARRACHINA, Angel

• Correspondence address: Cl. Andalucia No 15, Algese, Madrid, 28110, Spain
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 September 2002
• Resigned on: 2 September 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

CARVAJAL GARCIA-VALDECASAS, Alfonso

• Correspondence address: Zurbano 76-40, Madrid, 28010, Spain
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2003
• Resigned on: 5 March 2004
• Nationality: Spanish
• Occupation: Lawyer

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1991
• Resigned on: 17 January 1992
• Nationality: British

CRANE, Phillip

• Correspondence address: 4 North Park Terrace, Edinburgh, EH4 1DP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 January 1992
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

CUNNINGHAM, Ian Robert

• Correspondence address: Mill Farm, Mill Lane Yetminster, Sherborne, Dorset, DT9 6ND
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 May 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Alistair Maxwell Wingate

• Correspondence address: 29 Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 January 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Architect

DE RAMON-LACA, Jesus

• Correspondence address: Oquendo 23, Madrid, Spain, 28006
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 September 2002
• Resigned on: 1 December 2003
• Nationality: Spanish
• Occupation: Company Director

DENNY, Edward Michael Patrick

• Correspondence address: Westsidewood House, Carnwath, Lancashire, ML11 8LJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 November 2000
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EARLEY, Stuart Douglas

• Correspondence address: Woodedge, Dalefords Lane, Whitegate, Cheshire, CW8 2BN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 March 2002
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Company Director

FERNANDEZ-PINEDO, Julian Gonzalez

• Correspondence address: Oquendo 23, Planta 2, Madrid, Spain, 28006
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 December 2008
• Resigned on: 8 July 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Operations Manager

FLINN, John Malcolm

• Correspondence address: 16 The Spinneys, Dalgety Bay, Dunfermline, Fife, KY11 9SL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 July 1997
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Company Director

GOLDING, Richard Thomas

• Correspondence address: Castillo De Malpica 70, Villafranca Del Castillo, Madrid, Spain, 28692
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 March 2001
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Company Director

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 3 December 1991
• Resigned on: 17 January 1992
• Nationality: British

JOHNSTON, Brenda Windsor

• Correspondence address: 36 Valley View, Clovenfords, Galashiels, Selkirkshire, TD1 3NG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 July 1999
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Operations Director

MARINA, Carlos

• Correspondence address: Fernen Nunez 49 3a, Madrid 28016, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 March 2004
• Resigned on: 28 November 2008
• Nationality: Spaniard
• Occupation: Managing Director

MELLSOP, Ian Donald

• Correspondence address: 11 Moray Place, Edinburgh, Midlothian, EH3 6DT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 January 1992
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Civil Engineer

O'CALLAGHAN, Francis

• Correspondence address: 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 20 October 1992
• Resigned on: 6 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

O'DONNELL, Gerald

• Correspondence address: Deep Sea World, Forthside Terrace, North Queensferry, Dunfermline Fife, Scotland, KY11 1JR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 November 2010
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Park Director/General Manager

RITCHIE, Alastair James

• Correspondence address: Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 June 2000
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Company Director

SMITH MORRONDO, Juan Carlos

• Correspondence address: Santiago Bernabeu 5, Madrid, 28036, Spain
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 November 2003
• Resigned on: 4 July 2006
• Nationality: Spanish
• Occupation: Company Director

YARROW, Norman Murray

• Correspondence address: Tweeddale House, Gifford, Haddington, East Lothian, EH41 4JD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 May 1992
• Resigned on: 25 January 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager