AIRBLES CONSTRUCTION (NO. 2) LIMITED

Company number SC242326

Filter officers

Filter officers

16 officers / 14 resignations

JOSSE, Anna Jacqueline

Correspondence address
Residence I, 41 Ferncroft Avenue, London, NW3 7PG
Role
Director
Date of birth
September 1964
Appointed on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Director

REGENT CAPITAL SERVICES LIMITED

Correspondence address
2nd Floor 69/85 Tabernacle Street, London, EC2A 4RR
Role
Director
Appointed on
19 December 2008

UK Limited Company What's this?

Registration number
06181543

BLACK, Lysanne Jane Warren

Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
21 January 2003
Resigned on
12 December 2007

HBOS SECRETARIES LIMITED

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Secretary
Appointed on
12 December 2007
Resigned on
19 December 2008

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX
Role Resigned
Secretary
Appointed on
11 March 2009
Resigned on
18 February 2021

UK Limited Company What's this?

Registration number
SC177032

MORTON FRASER SECRETARIES LIMITED

Correspondence address
30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
Role Resigned
Nominee Secretary
Appointed on
15 January 2003
Resigned on
21 January 2003

ALLEN, Ann

Correspondence address
Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
6 June 2006
Resigned on
14 July 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FISHER, David

Correspondence address
9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
Role Resigned
Director
Date of birth
August 1958
Appointed on
6 June 2006
Resigned on
12 December 2007
Nationality
British
Country of residence
England
Occupation
Banker

FLEMING, Rodger

Correspondence address
7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS
Role Resigned
Director
Date of birth
September 1949
Appointed on
21 January 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Chartered Surveyor

KERR, Ian David

Correspondence address
2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
Role Resigned
Director
Date of birth
August 1955
Appointed on
21 January 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Director

LLOYD, Jonathan Simon

Correspondence address
Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 December 2004
Resigned on
6 June 2006
Nationality
British
Occupation
Chartered Surveyor

NEWTON, Christopher Peter

Correspondence address
29 Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY
Role Resigned
Director
Date of birth
August 1971
Appointed on
14 July 2008
Resigned on
19 December 2008
Nationality
British
Occupation
Company Director

PIKE, John Ronald

Correspondence address
7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
Role Resigned
Director
Date of birth
September 1949
Appointed on
12 December 2007
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Property

WALKDEN, David James

Correspondence address
Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 December 2004
Resigned on
6 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HBOS DIRECTORS LIMITED

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Appointed on
12 December 2007
Resigned on
19 December 2008

MORTON FRASER DIRECTORS LIMITED

Correspondence address
30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
21 January 2003