EDISTON PROPERTIES LIMITED

Company number 04910369

17 officers / 10 resignations

LAING, Rankin

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Secretary
• Appointed on: 8 January 2015

BRUCE, Calum Scott

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 10 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

DICKIE, Alastair William, Mr.

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 8 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JAMIESON, Neal Richard

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 10 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAING, Rankin Vallance

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 8 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCKINLAY, Andrew David

• Correspondence address: 29 Mid Steil, Edinburgh, Lothian, EH10 5XB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 28 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

O'NEILL, Daniel

• Correspondence address: 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 7 November 2003
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Surveyor

BARRETT, Kenneth John

• Correspondence address: 16 Woodside Terrace, Glasgow, G3 7XH
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 9 June 2009
• Nationality: British

O'NEILL, Daniel

• Correspondence address: 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
• Role (Resigned): Secretary
• Appointed on: 9 June 2009
• Resigned on: 8 January 2015
• Nationality: Scottish

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2003
• Resigned on: 7 November 2003

BARRETT, Kenneth John

• Correspondence address: 16 Woodside Terrace, Glasgow, G3 7XH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 November 2003
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, William Anthony

• Correspondence address: Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 March 2007
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEES, Roger Alan

• Correspondence address: Redstack, 58 Sanderstead Court Avenue, Croydon, Surrey, CR2 9AJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 March 2007
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALMER, Raymond John Stewart, Mr.

• Correspondence address: 3 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 November 2003
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Alexander David William

• Correspondence address: 44 Ashen Grove, Wimbledon, London, SW19 8BN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 November 2003
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Director

ROANTREE, Gillian Anne

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 July 2011
• Resigned on: 8 January 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 24 September 2003
• Resigned on: 7 November 2003