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SMART & COOK (SCOTLAND) LIMITED

Company number 04063031

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Officers: 19 officers / 16 resignations

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role
Secretary
Appointed on
22 February 2011
Nationality
British

GIBSON, Matthew

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role
Director
Date of birth
May 1974
Appointed on
25 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TYLER, Martin Keith

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role
Director
Date of birth
September 1977
Appointed on
22 February 2011
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Accountant

MCDONELL, Lisa Michelle

Correspondence address
50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
22 February 2011
Nationality
British
Occupation
Solicitor

SHAY, Ian Lawton

Correspondence address
9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
Role Resigned
Secretary
Appointed on
21 September 2000
Resigned on
31 August 2007
Nationality
British
Occupation
Company Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
21 September 2000

COOK, Geoffrey Graham

Correspondence address
Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH
Role Resigned
Director
Date of birth
February 1945
Appointed on
21 September 2000
Resigned on
16 January 2005
Nationality
British
Occupation
Company Director

EDDINGTON, David

Correspondence address
22 Whitelee Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6UH
Role Resigned
Director
Date of birth
October 1951
Appointed on
31 January 2002
Resigned on
3 March 2004
Nationality
British
Occupation
Director

FRASER, Angus Mackay

Correspondence address
Dunskey, 66 Newton Grove Newton Mearns, Glasgow, Lanarkshire, G77 5QJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 November 2003
Resigned on
1 August 2005
Nationality
British
Occupation
Insurance Broker

GREENWAY, John Robert

Correspondence address
11 Oak Tree Close, Strensall, York, North Yorkshire, YO3 5TE
Role Resigned
Director
Date of birth
February 1946
Appointed on
21 September 2000
Resigned on
3 March 2004
Nationality
British
Occupation
Member Of Parliment

HARRIS, Edward

Correspondence address
18 Beech Crescent, Newton Mearns, Glasgow, G77 5BN
Role Resigned
Director
Date of birth
July 1955
Appointed on
21 September 2000
Resigned on
1 August 2005
Nationality
British
Occupation
Company Director

MEEHAN, Paul Christopher

Correspondence address
9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU
Role Resigned
Director
Date of birth
December 1949
Appointed on
21 September 2000
Resigned on
25 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OWEN, David Edward

Correspondence address
Willow Cottage, Saltaire Road Eldwick, Bingley, West Yorkshire, BD16 3EY
Role Resigned
Director
Date of birth
February 1940
Appointed on
21 September 2000
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Company Director

POPPLEWELL, Kenneth

Correspondence address
3 Adel Towers Court, Adel, Leeds, West Yorkshire, LS16 8ER
Role Resigned
Director
Date of birth
April 1951
Appointed on
21 September 2000
Resigned on
30 April 2006
Nationality
British
Occupation
Company Director

PRENTICE, Douglas

Correspondence address
18 Pinewood Walk, Strathaven, Lanarkshire, ML10 6UL
Role Resigned
Director
Date of birth
May 1960
Appointed on
31 January 2002
Resigned on
1 August 2005
Nationality
British
Occupation
Director

PRESTON, Colin Taylor

Correspondence address
Avalon 4 Denholm Gardens, Quarter, Hamilton, Lanarkshire, ML3 7XY
Role Resigned
Director
Date of birth
February 1954
Appointed on
21 September 2000
Resigned on
30 April 2006
Nationality
British
Occupation
Company Director

SHAY, Ian Lawton

Correspondence address
9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 September 2000
Resigned on
30 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

STORY, Ian Graham

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 October 2004
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
31 August 2000
Resigned on
21 September 2000