Advanced company searchLink opens in new window

DOUGLAS WEST HOLDCO LIMITED

Company number SC451216

Filter officers

Filter officers

Officers: 9 officers / 4 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role
Secretary
Appointed on
15 March 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07473349

FUMAGALLI, Laurence Jon

Correspondence address
C/O Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Role
Director
Date of birth
April 1972
Appointed on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Director

LEE, Constance Wing-Yin

Correspondence address
C/O Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Role
Director
Date of birth
September 1974
Appointed on
15 March 2019
Nationality
British,American
Country of residence
England
Occupation
Director

LILLEY, Stephen Bernard

Correspondence address
C/O Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Role
Director
Date of birth
April 1968
Appointed on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONJE DIEZ, Victor Sergio

Correspondence address
C/O Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Role
Director
Date of birth
June 1985
Appointed on
15 March 2019
Nationality
Spanish
Country of residence
England
Occupation
Operations Manager

FOY, Simon John

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Secretary
Appointed on
30 May 2013
Resigned on
15 March 2019

DEAN, Christopher James

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
July 1974
Appointed on
30 May 2013
Resigned on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Director

FOY, Simon John

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 May 2013
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NOBLE, Stuart

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 May 2013
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant