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ACAENA LIMITED

Company number SC290790

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Officers: 22 officers / 20 resignations

LOVETT, David Charles

Correspondence address
17 The Grange, London, England, England, SW19 4PS
Role
Director
Date of birth
July 1949
Appointed on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Stephen Jonathan

Correspondence address
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom, G2 4RB
Role
Director
Date of birth
July 1957
Appointed on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom, G2 4RB
Role Resigned
Secretary
Appointed on
4 March 2011
Resigned on
9 October 2012

MCLEISH, William David

Correspondence address
Southern Cross Healthcare, Lomond Court,, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, Scotland, FK9 4TU
Role Resigned
Secretary
Appointed on
9 May 2008
Resigned on
4 March 2011
Nationality
British
Occupation
Secretary

PARK, Neil

Correspondence address
108 Corbett Street, Glasgow, Lanarkshire, G32 8LG
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
31 July 2006
Nationality
British

PARK, Neil

Correspondence address
108 Corbett Street, Glasgow, Lanarkshire, G32 8LG
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
17 November 2005
Nationality
British

J.M.SIMPSON & CO

Correspondence address
1206 Tollcross Road, Glasgow, Strathclyde, G32 8HH
Role Resigned
Secretary
Appointed on
31 July 2006
Resigned on
9 May 2008

J.M.SIMPSON & CO

Correspondence address
1206 Tollcross Road, Glasgow, Strathclyde, G32 8HH
Role Resigned
Secretary
Appointed on
17 November 2005
Resigned on
30 November 2005

APPLEYARD, Maureen Elizabeth

Correspondence address
4 Craigmyle Gardens, Clovenfords, Selkirkshire, TD1 3LP
Role Resigned
Director
Date of birth
February 1944
Appointed on
23 September 2005
Resigned on
9 May 2008
Nationality
British
Country of residence
Uk
Occupation
Retired

BOLOT, Timothy James

Correspondence address
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom, G2 4RB
Role Resigned
Director
Date of birth
October 1969
Appointed on
26 October 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCHAN, William James

Correspondence address
Southern Cross Healthcare, Lomond Court,, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, Scotland, FK9 4TU
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 January 2009
Resigned on
15 November 2011
Nationality
British
Country of residence
England
Occupation
Director

COLVIN, William

Correspondence address
Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 May 2008
Resigned on
8 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONOGHUE, Alan Bell

Correspondence address
51 Egilsay Street, Glasgow, G22 7RQ
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 May 2006
Resigned on
17 December 2007
Nationality
British
Occupation
Director

FOULKES, Kamma

Correspondence address
193-199, Bath Street, Glasgow, Lanarkshrie, G2 4HU
Role Resigned
Director
Date of birth
August 1950
Appointed on
3 July 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOCK, Jason David

Correspondence address
Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
Role Resigned
Director
Date of birth
August 1972
Appointed on
9 May 2008
Resigned on
29 June 2008
Nationality
British
Country of residence
England
Occupation
Director

MADDEN, Elizabeth

Correspondence address
102 Greenock Road, Largs, Ayrshire, KA30 8PG
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 September 2005
Resigned on
9 May 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

MADDEN, William

Correspondence address
102 Greenock Road, Largs, Ayrshire, KA30 8PG
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 September 2005
Resigned on
9 May 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

MIDMER, Richard Neil

Correspondence address
Southern Cross Healthcare, Lomond Court,, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, Scotland, FK9 4TU
Role Resigned
Director
Date of birth
July 1954
Appointed on
7 August 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, John

Correspondence address
4 Lochend Road, Troon, KA10 6JJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
9 May 2008
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, James Paton, Dr

Correspondence address
4 Craigmyle Gardens, Craigmyle Park, Clovenfords, Scottish Borders, Uk, TD1 3LP
Role Resigned
Director
Date of birth
August 1940
Appointed on
23 September 2005
Resigned on
9 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, David Andrew, Mr.

Correspondence address
Southern Cross Healthcare, Lomond Court,, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, Scotland, FK9 4TU
Role Resigned
Director
Date of birth
March 1974
Appointed on
11 December 2009
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, David Andrew, Mr.

Correspondence address
193-199, Bath Street, Glasgow, Lanarkshrie, G2 4HU
Role Resigned
Director
Date of birth
March 1974
Appointed on
11 November 2009
Resigned on
11 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director