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WE ARE LUXE LIMITED

Company number SC410851

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Officers: 15 officers / 8 resignations

ATENCIO, Joseph

Correspondence address
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5LD
Role Active
Director
Date of birth
March 1959
Appointed on
8 May 2024
Nationality
American
Country of residence
United States
Occupation
Financial Executive

DONOVAN, Michael John

Correspondence address
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5LD
Role Active
Director
Date of birth
August 1975
Appointed on
9 June 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

ELRICK, Marc Joseph

Correspondence address
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5LD
Role Active
Director
Date of birth
March 1981
Appointed on
8 November 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

FRIEDLANDER, Jordan

Correspondence address
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5LD
Role Active
Director
Date of birth
May 1994
Appointed on
8 May 2024
Nationality
American
Country of residence
United States
Occupation
Investor

OSBORN, Hamish Duncan Adam

Correspondence address
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5LD
Role Active
Director
Date of birth
November 1974
Appointed on
1 September 2021
Nationality
British
Country of residence
Scotland
Occupation
Chief Operating Officer

SCHMALTZ, Dana Larkin

Correspondence address
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5LD
Role Active
Director
Date of birth
March 1967
Appointed on
8 May 2024
Nationality
American
Country of residence
United States
Occupation
Investments Manager

YANAGI, Tad

Correspondence address
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5LD
Role Active
Director
Date of birth
April 1978
Appointed on
8 May 2024
Nationality
American
Country of residence
United States
Occupation
Director

ELRICK, Marc

Correspondence address
Flat 1/7, Sheriff Court Building, 149 Ingram Street, Glasgow, Scotland, G1 1DW
Role Resigned
Secretary
Appointed on
8 November 2011
Resigned on
30 November 2016

HEGARTY, Dayle

Correspondence address
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Role Resigned
Secretary
Appointed on
30 November 2016
Resigned on
15 May 2020

APPLETON, Kirsten Fiona

Correspondence address
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 December 2018
Resigned on
22 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

FIORE, Maria Rosselli

Correspondence address
100 West George Street, Glasgow, Scotland, G2 1PJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 May 2020
Resigned on
16 April 2022
Nationality
British
Country of residence
United States
Occupation
Director

GEORGE, William Bedford

Correspondence address
100 West George Street, Glasgow, Scotland, G2 1PJ
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 May 2020
Resigned on
31 January 2021
Nationality
American
Country of residence
United States
Occupation
Director

HEGARTY, Brendan John Christopher

Correspondence address
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Role Resigned
Director
Date of birth
April 1970
Appointed on
8 November 2011
Resigned on
15 May 2020
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

LIVINGSTONE, Joanna Elizabeth

Correspondence address
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Role Resigned
Director
Date of birth
November 1979
Appointed on
30 November 2016
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

STAMMER, James V

Correspondence address
Yellow Wood Partners, 255 State Street, 7th Floor, Boston, Massachussets, United States, MA 02109
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 January 2021
Resigned on
8 May 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive