FINDRACK (INVESTMENTS) LIMITED

Company number 01054451

16 officers / 12 resignations

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
• Role (Active): Secretary
• Appointed on: 10 March 2021

UK Limited Company What's this?

• Registration number: SC396460

SALVESEN, Andrew Cameron

• Correspondence address: 6th Floor, 17a, Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SALVESEN, Edmund Theodore

• Correspondence address: 6th Floor, 17a, Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SALVESEN, Harold Douglas Ewen

• Correspondence address: 6th Floor, 17a, Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ELLES, George Douglas Bertram

• Correspondence address: 3 Aberdona Mains, Alloa, Clackmannanshire, FK10 3QP
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 15 July 1994
• Nationality: British

SHERRING, Philip Martin

• Correspondence address: Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 13 June 1997
• Nationality: British

AS COMPANY SERVICES LIMITED

• Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 14 October 2010

Registered in a European Economic Area What's this?

• Place registered: 1 RUTLAND COURT, EDINBURGH, EH3 8EY, SCOTLAND
• Registration number: SC316974

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 26 March 2007

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 1 August 2020
• Resigned on: 10 March 2021

UK Limited Company What's this?

• Registration number: SC262093

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, Quartermile Two 2, Lister Square, Edinburgh, Midolthian, United Kingdom, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 20 June 2011
• Resigned on: 20 July 2020

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC262093

SHEPHERD AND WEDDERBURN LLP

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 20 June 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: S0300895

ELLES, George Douglas Bertram

• Correspondence address: Balgonar House, Saline, Dunfermline, Fife, KY12 9TA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 31 December 1992
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LALL, Vikram

• Correspondence address: 5th Floor Quartermile Two,2, Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 June 2011
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LALL, Vikram

• Correspondence address: Newmains House, Drem, East Lothian, EH39 5BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 June 1997
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Advisor

SALVESEN, Andrew Cameron

• Correspondence address: C/O Finstock Capital, 26-28 Hammersmith Grove, London, England, W6 7BA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1992
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHERRING, Philip Martin

• Correspondence address: Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 July 1994
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Director