GUTHRIE CASTLE LIMITED

Company number 03196600

12 officers / 8 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Secretary
• Appointed on: 15 August 2019

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• Registration number: 1865431

PENA, Sally

• Correspondence address: Guthrie Castle, Guthrie, Forfar, Angus, Scotland, DD8 2TP
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: None

PEÑA, Daniel Steven

• Correspondence address: Guthrie Castle, Guthrie, Forfar, Angus, Scotland, DD8 2TP
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 20 April 2015
• Nationality: American,British
• Country of residence: Scotland
• Occupation: Entrepreneur

WATSON, Angus Millar

• Correspondence address: 1b, Dorward Place, Montrose, Angus, Scotland, DD10 8RU
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 29 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MORRIS, Paul David

• Correspondence address: 7 Beechwood Rd, Arbroath, Angus, DD11 4HS
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 20 October 2009
• Nationality: British
• Occupation: Company Secretary

SHEPPARD, Valerie

• Correspondence address: The Stables, Guthrie Castle, Forfar, Angus, DD8 2TP
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Secretary

ZIKELI, Lee Anne

• Correspondence address: 11622 Dorrance Lane, Stafford, Texas, Usa, 77477
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 12 July 2001
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1996
• Resigned on: 24 May 1996

HALL, Sally

• Correspondence address: Guthrie Castle, Guthrie, Forfar, Angus, DD8 2TP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2005
• Resigned on: 29 December 2008
• Nationality: British
• Occupation: Accountant

PENA, Daniel Steven

• Correspondence address: Guthrie Castle, Forfar, Angus, DD8 2TP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 May 1996
• Resigned on: 5 September 2005
• Nationality: American
• Country of residence: Scotland
• Occupation: Company Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1996
• Resigned on: 24 May 1996

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1996
• Resigned on: 24 May 1996