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URBAN&CIVIC (SECRETARIES) LIMITED

Company number SC154216

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Officers: 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
England
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

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

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
England
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