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WELBRENT PROPERTY INVESTMENT COMPANY LIMITED

Company number 04617102

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Officers: 21 officers / 18 resignations

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Secretary
Appointed on
31 August 2020

UK Limited Company What's this?

Registration number
SC559540

BRITTON, James Alexander

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
January 1979
Appointed on
22 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Cameron Shaun

Correspondence address
280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Active
Director
Date of birth
August 1969
Appointed on
16 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ALONZI, Paolo

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
31 October 2016
Nationality
Italian

CATTERALL, Nicola Jane

Correspondence address
Old Stonelaws House, East Linton, East Lothian, EH40 3DX
Role Resigned
Secretary
Appointed on
13 January 2003
Resigned on
17 June 2004
Nationality
British

EVANS, Michael

Correspondence address
Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ
Role Resigned
Secretary
Appointed on
17 June 2004
Resigned on
31 March 2006
Nationality
British

KIDD, Holly Sylvia

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
6 December 2019

REITH, Julie Katharine

Correspondence address
Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
1 May 2006
Nationality
British

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
13 December 2002
Resigned on
13 January 2003

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
Role Resigned
Secretary
Appointed on
6 December 2019
Resigned on
31 August 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC082015

ALONZI, Paolo

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
June 1972
Appointed on
25 April 2006
Resigned on
6 December 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

HANNIGAN, Robert Michael

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
December 1963
Appointed on
6 December 2019
Resigned on
16 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANNIGAN, Robert Michael

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
December 1963
Appointed on
13 January 2003
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IRELAND, Nicholas James Patrick

Correspondence address
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role Resigned
Director
Date of birth
November 1968
Appointed on
16 October 2020
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

JACKSON, Andrew John

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
December 1968
Appointed on
28 August 2003
Resigned on
23 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGUIRE, Martin Anton

Correspondence address
4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 August 2003
Resigned on
28 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

PAINE, David Graham

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 August 2003
Resigned on
31 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

THOMAS, Denise Elisabeth

Correspondence address
1 George Street, Edinburgh, Scotland, EH2 2LL
Role Resigned
Director
Date of birth
March 1971
Appointed on
25 April 2006
Resigned on
23 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Iain

Correspondence address
280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Resigned
Director
Date of birth
December 1988
Appointed on
31 October 2022
Resigned on
22 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATT, Mark Brian

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
May 1968
Appointed on
13 January 2003
Resigned on
16 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
13 December 2002
Resigned on
13 January 2003