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CUNNINGHAM'S AND T.& W.THWAITES,LIMITED

Company number 00051957

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Officers: 30 officers / 27 resignations

FORDE, David Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
February 1968
Appointed on
6 October 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

SIKORSKY, Radovan

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
March 1967
Appointed on
1 September 2016
Nationality
Slovak
Country of residence
England
Occupation
Finance Director

TAYLOR-WELSH, Kelly

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
August 1978
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Tax

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Head Of Uk Tax

HAYWARD, Marilyn Ann

Correspondence address
35 Hoe Lane, Enfield, Middlesex, EN3 5SP
Role Resigned
Secretary
Appointed before
29 December 1991
Resigned on
6 July 1993
Nationality
British

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Secretary
Appointed on
6 July 1993
Resigned on
22 April 2002
Nationality
British
Occupation
Chartered Secretary

OLIVER, Anne Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Secretary
Appointed on
14 January 2009
Resigned on
6 October 2014
Nationality
British

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Head Of Uk Tax

AXFORD, Graham

Correspondence address
Stoney Hill House, Stoney Hills, Hertfordshire, SG12 0HJ
Role Resigned
Director
Date of birth
September 1945
Appointed before
29 December 1991
Resigned on
6 July 1993
Nationality
British
Country of residence
England
Occupation
Authorised London Stock Exchange Broker

AXFORD, Ralph

Correspondence address
Cleveland 36 High Street, Standon, Ware, Hertfordshire, SG11 1LA
Role Resigned
Director
Date of birth
February 1951
Appointed before
29 December 1991
Resigned on
6 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BUBB, Stewart Edmund Conyers

Correspondence address
Clare Cottage, 42 Lammas Lane, Esher, Surrey, KT10 8PD
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 January 1997
Resigned on
29 June 1998
Nationality
British
Occupation
Commercial Dir

CRICHTON, Roger Wells

Correspondence address
Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
Role Resigned
Director
Date of birth
August 1946
Appointed on
8 July 1994
Resigned on
3 November 2003
Nationality
British
Occupation
Chartered Surveyor

DUNN, Malcolm James Shiel

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
June 1979
Appointed on
6 October 2014
Resigned on
6 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Reporting And Accounting Manager

HAYWARD, Marilyn Ann

Correspondence address
35 Hoe Lane, Enfield, Middlesex, EN3 5SP
Role Resigned
Director
Date of birth
May 1943
Appointed before
29 December 1991
Resigned on
6 July 1993
Nationality
British
Occupation
Company Secretary

HEPBURN, James

Correspondence address
2 The Conifers Japps Lane, Barton, Preston, Lancashire, PR3 5BG
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 August 1995
Resigned on
15 October 1995
Nationality
British
Occupation
Chartered Accountant

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Director
Date of birth
August 1942
Appointed on
6 July 1993
Resigned on
22 April 2002
Nationality
British
Occupation
Chartered Secretary

IZATT, George Gordon Maclean

Correspondence address
11 Broom Road, Kinross, Kinross Shire, KY13 8BU
Role Resigned
Director
Date of birth
October 1949
Appointed on
3 November 2003
Resigned on
28 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LESLIE, John Stewart

Correspondence address
Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD
Role Resigned
Director
Date of birth
February 1959
Appointed on
6 July 1998
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOW, John Charles

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Role Resigned
Director
Date of birth
June 1974
Appointed on
29 August 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OLIVER, Anne Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 August 2008
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Tax Manager

PATERSON, Sean Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
September 1982
Appointed on
29 September 2011
Resigned on
8 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Accountant

PAYNE, William John

Correspondence address
5 Scottsdale, Melrose, Roxburghshire, TD6 9QE
Role Resigned
Director
Date of birth
December 1975
Appointed on
23 January 2009
Resigned on
29 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

PEAREY, Michael John

Correspondence address
The Lodge, Aberlady, East Lothian, EH32 0RE
Role Resigned
Director
Date of birth
March 1944
Appointed on
6 July 1993
Resigned on
27 April 1999
Nationality
British
Occupation
Solicitor

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 April 2002
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

SULLIVAN, Christopher John

Correspondence address
8 Spring Gardens, Waddington, Blackburn, Lancashire, BB7 3HH
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 July 1993
Resigned on
15 October 1995
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

TEDFORD, Craig

Correspondence address
2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
Role Resigned
Director
Date of birth
September 1969
Appointed on
23 January 2009
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN DER BURG, Josephus Petrus Adrianus

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 October 2014
Resigned on
1 September 2016
Nationality
Dutch
Country of residence
Scotland
Occupation
Finance Director

VELLANI, Hassanali Andrew Shams-Ud-Din

Correspondence address
6 Spottiswoode Street, Marchmont, Edinburgh, EH9 1ER
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 July 1993
Resigned on
8 July 1994
Nationality
British
Occupation
Solicitor

WRIGHT, Nigel Bryant

Correspondence address
1 Simfield Cottage, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 August 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Managing Director