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CORDANT THISTLE LIMITED

Company number SC230260

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Officers: 17 officers / 14 resignations

NI MHURCHU, Una Irene Geraldine

Correspondence address
Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Dublin, Ireland
Role Active
Secretary
Appointed on
1 August 2022

DOYLE, Declan

Correspondence address
Hilton House, Swords Business Park, Swords, Co Dublin, Ireland, K67 X971
Role Active
Director
Date of birth
February 1980
Appointed on
27 May 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

PAKENHAM, Guy

Correspondence address
Suite 2-3, Titan Enterprise Business Centre, 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland, G81 1BF
Role Active
Director
Date of birth
July 1970
Appointed on
27 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CONNOR, Alan

Correspondence address
346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom, UB10 9PF
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
27 May 2021
Nationality
British

MCLAREN, Owen

Correspondence address
3 Afton Crescent, Bearsden, Glasgow, Lanarkshire, G61 2PY
Role Resigned
Secretary
Appointed on
11 April 2002
Resigned on
30 March 2007
Nationality
British
Occupation
Salesman

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
11 April 2002
Resigned on
11 April 2002

KENNEALLY, Chris Martin

Correspondence address
Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 April 2014
Resigned on
16 March 2020
Nationality
British
Country of residence
Wales
Occupation
Director

KENNEDY, Michael Patrick

Correspondence address
Suite 2-3, Titan Enterprise Business Centre, 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland, G81 1BF
Role Resigned
Director
Date of birth
March 1979
Appointed on
27 May 2021
Resigned on
31 July 2022
Nationality
Irish
Country of residence
England
Occupation
Company Director

LIEBERT, Daniel

Correspondence address
346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom, UB10 9PF
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 March 2007
Resigned on
10 April 2014
Nationality
British
Country of residence
England
Occupation
Director

MCLAREN, Owen

Correspondence address
3 Afton Crescent, Bearsden, Glasgow, Lanarkshire, G61 2PY
Role Resigned
Director
Date of birth
December 1958
Appointed on
11 April 2002
Resigned on
30 March 2007
Nationality
British
Occupation
Salesman

MUNRO, Ian James

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Resigned
Director
Date of birth
June 1977
Appointed on
2 March 2020
Resigned on
27 May 2021
Nationality
British
Country of residence
England
Occupation
Ceo

MYLES, Graham

Correspondence address
23 Dongalston Gardens South, Milngavie, Glasgow, G62 6HS
Role Resigned
Director
Date of birth
February 1949
Appointed on
11 April 2002
Resigned on
30 March 2007
Nationality
British
Occupation
Manager

ULLMANN, Jack Rainer

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role Resigned
Director
Date of birth
December 1928
Appointed on
10 April 2014
Resigned on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Director

ULLMANN, Marianne Flora

Correspondence address
346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom, UB10 9PF
Role Resigned
Director
Date of birth
October 1937
Appointed on
30 March 2007
Resigned on
10 April 2014
Nationality
British
Country of residence
England
Occupation
Director

ULLMANN, Phillip Lionel

Correspondence address
346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom, UB10 9PF
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 March 2007
Resigned on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Director

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
11 April 2002
Resigned on
11 April 2002

TWENTY20 MIDCO 1 LIMITED

Correspondence address
33 Soho Square, London, England, W1D 3QU
Role Resigned
Director
Appointed on
2 March 2020
Resigned on
27 May 2021

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Registration number
12447020