THE LEITH AGENCY LIMITED

Company number SC214812

13 officers / 11 resignations

MADDEN, Michael

• Correspondence address: 86 Commercial Quay, Commercial Street, Edinburgh, Scotland, EH6 6LX
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WILLIAMS, Jon

• Correspondence address: 86 Commercial Quay, Commercial Street, Edinburgh, Scotland, EH6 6LX
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 10 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SKINNER, Gail Margaret

• Correspondence address: 8/5 Boat Green, Edinburgh, Midlothian, EH3 5LL
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 3 April 2015
• Nationality: British
• Occupation: Chartered Accountant

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2001
• Resigned on: 17 June 2004

BEASTALL, Richard Hedley

• Correspondence address: 37 The Shore, Leith, Edinburgh, Midlothian, EH6 6QU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 3 April 2015
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BENTLEY, Mark

• Correspondence address: 11-13, Charterhouse Buildings, London, England, EC1M 7AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 April 2007
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DENHOLM, John Clark

• Correspondence address: 15 Wardie Road, Edinburgh, EH5 3QE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 February 2001
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FAIR, Howard Russell

• Correspondence address: 8 Egypt Copse, Cowes, Isle Of Wight, PO31 8BA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 February 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Manager

ROWLEY, John Stuart

• Correspondence address: 26 Dick Place, Edinburgh, Midlothian, EH9 2JJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 February 2001
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SCOTT, Mark

• Correspondence address: 11-13, Charterhouse Buildings, London, England, EC1M 7AP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 April 2007
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SKINNER, Gail Margaret

• Correspondence address: 8/5 Boat Green, Edinburgh, Midlothian, EH3 5LL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 December 2008
• Resigned on: 3 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEEDS, Kevin Barrie

• Correspondence address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 April 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Chairman

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2001
• Resigned on: 15 February 2001