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VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED

Company number SC271115

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Officers: 24 officers / 23 resignations

HUGHES, Patrick Joseph

Correspondence address
Ardley Cottage, Ardley, Bicester, England, OX27 7PH
Role Active
Director
Date of birth
May 1971
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

COWPER, David Murray

Correspondence address
337 Blackness Road, Dundee, Angus, DD2 1SN
Role Resigned
Secretary
Appointed on
9 September 2004
Resigned on
20 March 2008
Nationality
British

HELLEY, Margaret Lilian

Correspondence address
16 Regents Park, Exeter, Devon, EX1 2NU
Role Resigned
Secretary
Appointed on
5 May 2008
Resigned on
28 July 2014
Nationality
British

HUGHES, Lyndi Margaret

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role Resigned
Secretary
Appointed on
9 July 2020
Resigned on
31 March 2022

MASSIE, Scott Edward

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
8 July 2020

RICHARDS, Christopher Paul

Correspondence address
27 Barn Owl Close, Torquay, Devon, TQ2 7TN
Role Resigned
Secretary
Appointed on
20 March 2008
Resigned on
5 May 2008
Nationality
British

SENIOR, Karen

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
Role Resigned
Secretary
Appointed on
1 November 2014
Resigned on
8 July 2020

ZMUDA, Richard Cyril

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
Role Resigned
Secretary
Appointed on
28 July 2014
Resigned on
30 November 2016
Nationality
British

LEDINGHAM CHALMERS

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Secretary
Appointed on
26 July 2004
Resigned on
9 September 2004

BRADSHAW, Kevin Michael

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 October 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

BROWN, Paul Scott

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 March 2016
Resigned on
21 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BURROWS SMITH, Mark

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 October 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HELLINGS, Michael

Correspondence address
133 Fountainbridge, Edinburgh Quay, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Director
Date of birth
March 1951
Appointed on
20 March 2008
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWIE, Simon Macpherson

Correspondence address
Findony Farm Muckhart Road, Dunning, Perth, PH2 0RA
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 September 2004
Resigned on
20 March 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

HURLEY, Barrie Sidney

Correspondence address
133 Fountainbridge, Edinburgh Quay, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Director
Date of birth
August 1951
Appointed on
20 March 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

KIRKMAN, Andrew Michael David

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 April 2011
Resigned on
18 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIDDELL, Tom

Correspondence address
155 Claremont, Alloa, Clackmannanshire, FK10 2ER
Role Resigned
Director
Date of birth
February 1951
Appointed on
9 September 2004
Resigned on
30 October 2020
Nationality
British
Occupation
Director

MADDOCK, Nicholas William

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 October 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PATERSON, Colin Andrew

Correspondence address
Melcourt House, 5 Fairyknowe Gardens, Bothwell, G71 8RW
Role Resigned
Director
Date of birth
November 1963
Appointed on
20 March 2008
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIDDINGTON, Phillip Charles

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 July 2015
Resigned on
12 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

REES, Elliot Arthur James

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role Resigned
Director
Date of birth
December 1974
Appointed on
31 July 2015
Resigned on
12 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBERTSON, David Balfour

Correspondence address
133 Fountainbridge, Edinburgh Quay, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 March 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

TODD, Malcolm Angus

Correspondence address
23 Clermiston Road North, Edinburgh, Midlothian, EH4 7BN
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 September 2004
Resigned on
3 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LEDGE SERVICES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Director
Appointed on
26 July 2004
Resigned on
9 September 2004