TWEED PREMIER 6 LIMITED

Company number 02862444

32 officers / 32 resignations

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 1 September 2000
• Nationality: British

BOND, Richard Keith

• Correspondence address: 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 4 December 2007
• Nationality: British

BOND, Richard Keith

• Correspondence address: 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Accountant

CHILDS, Lisbeth Ann, Doctor

• Correspondence address: 17 Gay Street, Bath, Avon, BA1 2PH
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 31 December 1998
• Nationality: British

DIMENT, Peter Charles Michael

• Correspondence address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
• Role (Resigned): Secretary
• Appointed on: 8 April 1994
• Resigned on: 20 April 1994
• Nationality: British

DOWDESWELL, Jacqueline Anne

• Correspondence address: 54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 31 May 1998
• Nationality: British

GULHANE, Angeli Asha

• Correspondence address: Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX
• Role (Resigned): Secretary
• Appointed on: 16 February 1994
• Resigned on: 22 November 1996
• Nationality: British

HODGE, Robert John

• Correspondence address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 19 September 2003
• Nationality: British

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 31 December 2002
• Nationality: British

PAYNE, Graham Charles

• Correspondence address: 6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 8 July 2011
• Nationality: British
• Occupation: Accountant

SAUNDERS, Timothy

• Correspondence address: Beckets Place, Marksbury, Bath, Avon, BA2 9HP
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 27 January 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1993
• Resigned on: 2 November 1993

THE BRITISH LINEN BANK LIMITED

• Correspondence address: 4 Melville Street, Edinburgh, Midlothian, EH3 7NZ
• Role (Resigned): Secretary
• Appointed on: 2 November 1993
• Resigned on: 16 February 1994

BALLINGALL, Stuart James

• Correspondence address: 78/10 Orchard Brae Avenue, Edinburgh, Midlothian, Scotland, EH4 2GA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 January 1999
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Chartered Accountant

BAMBER, Roger Stanley

• Correspondence address: Whithorne Coach House, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 31 December 2002
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BARKLEY, John

• Correspondence address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 January 1999
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Bank Official

BOND, Richard Keith

• Correspondence address: 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 December 2002
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CASSELS, Alexander

• Correspondence address: 634 Queensferry Road, Edinburgh, Midlothian, EH4 6DZ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 11 November 1993
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Retired

COLLINS, Roger

• Correspondence address: 3 Hann Close, Wells, Somerset, BA5 2JR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 7 January 2003
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Surveyor

CRUICKSHANK, James Kerr

• Correspondence address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Solitcitor

HODGE, Robert John

• Correspondence address: Flat C, 60 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 December 2007
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGE, Robert John

• Correspondence address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 December 2002
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Banker

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 November 1993
• Resigned on: 27 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MURRAY, Edward Davidson

• Correspondence address: 27 Barnshot Road, Edinburgh, Midlothian, EH13 0DJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 August 1995
• Resigned on: 27 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ONEIL, James Charles

• Correspondence address: 12 Antigua Street, Edinburgh, EH1 3NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 May 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Banker

PAYNE, Graham Charles

• Correspondence address: 6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 December 2007
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

RADLEY, Alan John

• Correspondence address: White Lion House, 5 New Street, Wells, Somerset, BA5 2LA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 January 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Norman Alan

• Correspondence address: 18 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 November 1993
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Solicitor

WHITAKER, David Alexander

• Correspondence address: Duncrievie, Glenfarg, Perthshire, PH2 9PD
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 11 November 1993
• Resigned on: 27 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

YOUNG, Hugh Kenneth

• Correspondence address: 30 Braid Hills Road, Edinburgh, EH10 6HY
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 11 November 1993
• Resigned on: 28 August 1995
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1993
• Resigned on: 2 November 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1993
• Resigned on: 2 November 1993