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3 ED HOLDINGS LIMITED

Company number SC190329

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Officers: 50 officers / 43 resignations

MCVEY, Philip

Correspondence address
57 Cypress Glade, Adambrae Parks, Livingston, West Lothian, EH54 9JH
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 June 2004
Resigned on
4 November 2005
Nationality
British
Occupation
Surveyor

MOGG, Charles Michael

Correspondence address
Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
Role Resigned
Director
Date of birth
April 1945
Appointed on
2 December 1998
Resigned on
14 March 2003
Nationality
British
Occupation
Company Director

NELSON, Andrew Latham

Correspondence address
9 Rosebury Road, London, SW6 2NH
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 October 2000
Resigned on
14 March 2003
Nationality
British
Occupation
Accountant

PALMER, Danielle Jane

Correspondence address
Allington House, 150 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
November 1980
Appointed on
20 August 2009
Resigned on
11 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCOTT, Alan

Correspondence address
23 Strathalmond Road, Edinburgh, EH4 8HP
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 January 2003
Resigned on
4 November 2005
Nationality
British
Occupation
Chartered Accountant

SMALLWOOD, James Douglas Mortimer

Correspondence address
4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
29 June 2000
Resigned on
26 July 2002
Nationality
British
Occupation
Manager

SMITH, Neil

Correspondence address
9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
Role Resigned
Director
Date of birth
April 1947
Appointed on
14 March 2003
Resigned on
11 October 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SUTHERLAND, Douglas Iain

Correspondence address
Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
Role Resigned
Director
Date of birth
March 1965
Appointed on
5 December 2000
Resigned on
14 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TENNANT, Andrew Leslie

Correspondence address
Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 January 2004
Resigned on
29 April 2005
Nationality
British
Country of residence
Scotland
Occupation
Banker

WAKEFIELD, Nicholas Jeremy

Correspondence address
Julian Hill House, Julian Hill, Harrow-On-The-Hill, Middlesex, HA1 3NE
Role Resigned
Director
Date of birth
February 1947
Appointed on
29 June 2000
Resigned on
26 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Project Finance

WATSON, Martin John Malone

Correspondence address
1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Scotland, G2 8JB
Role Resigned
Director
Date of birth
June 1951
Appointed on
11 November 2011
Resigned on
16 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Project Director

WESTON, Richard

Correspondence address
5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL
Role Resigned
Director
Date of birth
April 1948
Appointed on
29 May 2003
Resigned on
15 October 2004
Nationality
British
Occupation
Company Director

WILLIAMS, Barry Simon, Mr.

Correspondence address
208 Worple Road, Wimbledon, London, SW20 8RH
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 November 2005
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

WOODBURN, Neil Andrew

Correspondence address
1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB
Role Resigned
Director
Date of birth
April 1979
Appointed on
31 October 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Building Surveyor

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Director
Appointed on
16 October 1998
Resigned on
2 December 1998