BARONY UNIVERSAL PRODUCTS PLC

Company number SC201867

39 officers / 35 resignations

MUIR, Robin Hunter

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ
• Role (Active): Secretary
• Appointed on: 10 October 2022

GRODEN, Steven David

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 10 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales And Marketing

MUIR, Robin Hunter

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

C.A.L.M. SINGULARITY LTD

• Correspondence address: Amathountos Marine Beach Apart, Block D, 1st Floor, Flat / Office 12 Parekklisia, Limassol, 4020, Cyprus
• Role (Active): Director
• Appointed on: 8 March 2022

Other Corporate Body or Firm What's this?

• Law governed: CYPRIOT LAW
• Legal form: LIMITED
• Place registered: CYPRUS
• Registration number: 574097

FALCONER, Murray Angus

• Correspondence address: 53 Glenalla Crescent, Ayr, Ayrshire, KA7 4DA
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Accountant

GREEN, Harry

• Correspondence address: 21 Nether Walk, Mauchline, Ayrshire, KA5 5BL
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Accountant

MCINTYRE, Derek George

• Correspondence address: 34 Fraser Avenue, Newton Mearns, Glasgow, G77 6HP
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 9 March 2012
• Nationality: British

SHAW, Stewart

• Correspondence address: Flat 1, 12 Belhaven Terrace, Dowanhill, Glasgow, Lanarkshire, G12 0TG
• Role (Resigned): Secretary
• Appointed on: 17 April 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director

SHAW, Stewart

• Correspondence address: Flat 1, 12 Belhaven Terrace, Dowanhill, Glasgow, Lanarkshire, G12 0TG
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Director

SHAW, Stewart

• Correspondence address: 22 Sherbrooke Gardens, Glasgow, Lanarkshire, G41 4HU
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Director

SWAN, Eliot

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Secretary
• Appointed on: 18 April 2012
• Resigned on: 10 October 2022

YOUNG, Ian

• Correspondence address: 25 Bellevue Road, Prestwick, Ayrshire, KA9 1NJ
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 8 July 2003
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1999
• Resigned on: 19 November 1999

AGNEW, John

• Correspondence address: 23 Macneil Drive, Kittoch Glen, East Kilbride, Glasgow, G74 4TR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 November 2007
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

BARTHES, Jean Pierric Guy

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 February 2014
• Resigned on: 31 December 2014
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

BORSHCHEV, Andrei

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 January 2013
• Resigned on: 7 March 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

DYUKAREV, Sergey

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 July 2013
• Resigned on: 14 February 2014
• Nationality: Russian Federation
• Country of residence: Russian Federation
• Occupation: Director

GRABAR, Alexis

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 July 2014
• Resigned on: 14 January 2016
• Nationality: French,American
• Country of residence: United Kingdom
• Occupation: Director

GRAVIL, Harry William

• Correspondence address: Muir Of Auchenmade Farm Cottage, Kilwinning, Ayrshire, KA13 7RS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 January 2000
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Factory Manager

GURIANOV, Vladimir

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 July 2014
• Resigned on: 17 February 2015
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

GURIANOV, Vladimir

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 June 2013
• Resigned on: 12 May 2014
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

GUSAK, Nazar

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 February 2015
• Resigned on: 31 December 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

HEATH, Martin

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 September 2011
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

JACK, Hugh

• Correspondence address: White Cottage Buchanan Castle Estate, Drymen, Glasgow, G63 0XH
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 19 November 1999
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEVSHAKOVA, Elena

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 January 2011
• Resigned on: 31 December 2012
• Nationality: Russian
• Country of residence: Russian Federation
• Occupation: Director

LOBASHKOV, Victor

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 February 2015
• Resigned on: 7 March 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

MATYTSINE, Alexandre

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 September 2011
• Resigned on: 7 March 2022
• Nationality: Russian
• Country of residence: France
• Occupation: Director

OLIVA, Henri

• Correspondence address: 370 Chemin De La Gazoussiece, Le Vigan, 30120, France
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 November 2007
• Resigned on: 21 June 2013
• Nationality: French
• Country of residence: Russia
• Occupation: Consultant

POPOV, Sergei

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2016
• Resigned on: 7 March 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

POPOV, Sergey

• Correspondence address: Apt 7, B.236, Mira, Stravropol, Stavropol Kray, Russia, 355004
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 June 2009
• Resigned on: 1 March 2011
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

SAGAL, Alexey

• Correspondence address: Kislovodskaja Str, 28, Nevinnomyssk, 357107, Russia
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 November 2007
• Resigned on: 17 June 2009
• Nationality: Russian
• Occupation: Chairman Of Boards

SAGAL, Elena

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 February 2015
• Resigned on: 31 July 2016
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

SHAW, Stewart

• Correspondence address: Flat 1, 12 Belhaven Terrace, Dowanhill, Glasgow, Lanarkshire, G12 0TG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 November 1999
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SWAN, Eliot

• Correspondence address: 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 October 2013
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

VALTER, Nina

• Correspondence address: Lazo Str, 1a Apt 33, Nevinnomyssk, Stavropol Region 357100, Russia
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 November 2007
• Resigned on: 17 June 2009
• Nationality: Russian
• Occupation: Financial Director