URBAN&CIVIC (SECRETARIES) LIMITED

Company number SC154216

31 officers / 27 resignations

WOOD, David

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Active): Secretary
• Appointed on: 1 July 2016

CHAN, Frances

• Correspondence address: 1 Lings Coppice, Croxted Road, West Dulwich, London, SE21 8SY
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 18 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRANCIS, Peter

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 12 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, David Lewis

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUSTEN, Jonathan Martin

• Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN
• Role (Resigned): Secretary
• Appointed on: 3 June 2013
• Resigned on: 1 July 2016

KELLY, Miranda Anne

• Correspondence address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 22 August 2011
• Nationality: British
• Occupation: Solicitor

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1994
• Resigned on: 7 November 1994
• Nationality: British

ROSS, Eric Hugh

• Correspondence address: 2 Walton Avenue, Newton Mearns, Glasgow, G77 6ET
• Role (Resigned): Secretary
• Appointed on: 7 November 1994
• Resigned on: 28 July 1999
• Nationality: British

WALSH, Thomas Gerard

• Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 1 July 2013

ADAIR, Robert Fredrik Martin

• Correspondence address: 31 Pembroke Square, London, W8 6PB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 November 1994
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Financier

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 May 2009
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHICKEN, Michael John

• Correspondence address: Flat 1/34 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 November 1994
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Company Director

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 February 2001
• Resigned on: 23 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FULTON, Siobhan Margaret

• Correspondence address: 4 Castleview Avenue, Paisley, Renfrewshire, PA2 8EE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 10 September 2002
• Resigned on: 24 June 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accounts Administrator

GIBSON, Robin Edward

• Correspondence address: 7 Queens Gardens, Glasgow, G12 9DG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 November 1994
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Solicitor

GINN, Tracey Margaret

• Correspondence address: 1 Crown Terrace, Dowanhill, Glasgow, G12 1UZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 November 1994
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Solcitor

GORDON, Alastair James

• Correspondence address: Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 27 August 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Solciitor

GORDON, Alastair James

• Correspondence address: Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 7 November 1994
• Resigned on: 7 January 1999
• Nationality: British
• Occupation: Solicitor

KELLY, Miranda Anne

• Correspondence address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 February 1999
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LANE, Robert Edward

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 December 2006
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAPPING, Andrew Christopher

• Correspondence address: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 June 2001
• Resigned on: 7 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 7 November 1994
• Resigned on: 7 November 1994
• Nationality: British
• Country of residence: Scotland

MACDONALD, Donald Ross

• Correspondence address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 7 November 1994
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDOWALL, June Patricia

• Correspondence address: 139 Hamilton Road, Rutherglen, Glasgow, G73 3BE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 December 2001
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Registrar

REYNOLDS, Charlotte

• Correspondence address: Flat 3/R, 45 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 26 August 1999
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Lawyer

STROUD, Ailsa Mary

• Correspondence address: 12 Sydenham Road, Glasgow, Scotland, G12 9NP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 December 1998
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Solicitor

TURNBULL, Nigel James Cavers

• Correspondence address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 April 2004
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WADDELL, Jane Alexandra

• Correspondence address: 708 Hawkins House, Dolphin Square, London, SW1V 3LX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 November 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Solicitor

WALSH, Thomas Gerard

• Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 October 2002
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Heather Jane

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 September 2015
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Alistair Barclay

• Correspondence address: 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 February 2002
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Accountant