THE GLASGOW COUNTING HOUSE LIMITED

Company number 03545093

12 officers / 11 resignations

YAN, Ran

• Correspondence address: Azets, Ventura Park Road, Tamworth, England, B78 3HL
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUDSON, Derek Mccallum

• Correspondence address: Combe Cottage, Stortford Road, Leaden Roding, Dunmow, Essex, United Kingdom, CM6 1RB
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 4 November 2014
• Nationality: British
• Occupation: Company Director

WHITE, Alison Barbara

• Correspondence address: Combe Cottage, Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1RB
• Role (Resigned): Secretary
• Appointed on: 4 November 2014
• Resigned on: 14 January 2015

YIU, Wai Kwen Nelson

• Correspondence address: 9 Ainslie Place, Edinburgh, Midlothian, Scotland, EH3 6AT
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 10 November 2023

ABW SECRETARIAL LIMITED

• Correspondence address: Alison White, Combe Cottage, Stortford Road, Leaden Roding, Dunmow, Essex, United Kingdom, CM6 1RB
• Role (Resigned): Secretary
• Appointed on: 14 January 2015
• Resigned on: 1 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9321579

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 8 July 1998

HUDSON, Derek Mccallum

• Correspondence address: Combe Cottage, Stortford Road, Leaden Roding, Dunmow, Essex, United Kingdom, CM6 1RB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 July 1998
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'TOOLE, Richard

• Correspondence address: Casa Das Pedras, Lt.7, Mte.Piscarreta, 8600 Lagos, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 2002
• Resigned on: 31 July 2002
• Nationality: Irish
• Occupation: Consultant

SPENCER, Trevor Hugh

• Correspondence address: Mulberry House, 6 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 July 1998
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investor

SUTHERLAND, Maria

• Correspondence address: 68 Eglinton Road, Donnybrook, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 July 1998
• Resigned on: 30 June 2001
• Nationality: Spanish
• Occupation: Housewife

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1998
• Resigned on: 8 July 1998

ZINNAH INVESTMENTS LIMITED

• Correspondence address: 10/8, International Commerical Centre, Casemates Square, Gibraltar
• Role (Resigned): Director
• Appointed on: 1 August 2002
• Resigned on: 1 September 2017

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 77508