DNDS LIMITED

Company number 03082156

20 officers / 17 resignations

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Secretary
• Appointed on: 20 October 2006
• Nationality: British

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALKER, Mervyn

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 24 August 2020
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 10 October 1995
• Resigned on: 20 October 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1995
• Resigned on: 10 October 1995

BENNETT, James Douglas Scott

• Correspondence address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 October 1995
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Director

BLACK, Forsyth Rutherford

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 June 2014
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAND, Catherine Mary

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 August 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BOYLE, Thomas

• Correspondence address: 26 Dreghorn Loan, Edinburgh, EH13 0DE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 November 2005
• Resigned on: 31 July 2009
• Nationality: Irish
• Occupation: Company Director

CALLAGHAN, Iain Mills

• Correspondence address: 10 Kings Cramond, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 May 1999
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Company Director

CASSIE, Mark Stephen

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 August 2016
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KIRKWOOD, George

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 July 2009
• Resigned on: 2 July 2010
• Nationality: British
• Occupation: Accountant

MACDONALD, Patrick James

• Correspondence address: 30 Royal Terrace, Edinburgh, EH7 5AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 May 2003
• Resigned on: 16 November 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Executive

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 April 1996
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCOURT, Paul Raymond Patrick

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 November 2013
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCINTOSH, David Dennis

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 July 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

NOEL-PATON, Frederick Ranald, The Hon

• Correspondence address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 10 October 1995
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Company Director

WATSON, Ellis Alan Nicholas

• Correspondence address: Ballhill House And Kennels, Panmure Estate, Carnoustie, Angus, DD7 6LW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 November 2005
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Company Director

WILSON, Giles Robert Bryant

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 September 2018
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1995
• Resigned on: 10 October 1995