PRESTONFIELD P3 LIMITED

Company number SC483045

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12 officers / 10 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
23 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

HULME, Andrew

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role
Director
Date of birth
December 1980
Appointed on
27 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GITTINS, Paul

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
20 January 2016
Resigned on
23 November 2016

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Secretary
Appointed on
28 July 2014
Resigned on
9 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC079179

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
9 September 2014
Resigned on
20 January 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
02791894

ANDERSON, Bruce Smith

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 September 2014
Resigned on
10 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Banker

BONE, Amy Charlotte

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
January 1983
Appointed on
23 November 2016
Resigned on
27 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GIBSON, Fiona Jane

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
March 1975
Appointed on
23 July 2015
Resigned on
23 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEWITT, Alistair James Neil

Correspondence address
110 St Vincent Street, Glasgow, United Kingdom, G2 5ER
Role Resigned
Director
Date of birth
November 1972
Appointed on
9 September 2014
Resigned on
31 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Banker

ROSE, Kenneth Charles

Correspondence address
Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Resigned
Director
Date of birth
October 1963
Appointed on
28 July 2014
Resigned on
9 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Appointed on
28 July 2014
Resigned on
9 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC079179

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Appointed on
28 July 2014
Resigned on
9 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC152493