CERANTA LIMITED

Company number 05656881

9 officers / 5 resignations

MCFARLANE, Michelle

• Correspondence address: 183 St. Vincent Street, 1st Floor, Glasgow, Scotland, G2 5QD
• Role (Active): Secretary
• Appointed on: 3 May 2007
• Nationality: British
• Occupation: Director

LEWSLEY, John Charles

• Correspondence address: 183 St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MCFARLANE, Michelle

• Correspondence address: 183 St. Vincent Street, 1st Floor, Glasgow, Scotland, G2 5QD
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 3 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMSON, Carol

• Correspondence address: 183 St. Vincent Street, 1st Floor, Glasgow, Scotland, G2 5QD
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 3 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Personal Assistant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 3 May 2007

FOWLER, Iain

• Correspondence address: 1st Floor, St. Vincent Street, Glasgow, Scotland, G2 5QD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 December 2023
• Resigned on: 9 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Land Director

TOWERS, Simon

• Correspondence address: 183 St. Vincent Street, 1st Floor, Glasgow, Scotland, G2 5QD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 May 2007
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WOODS, Mark

• Correspondence address: 43 Kelburn Court, Birchwood, Warrington, England, WA3 6UT
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 13 December 2023
• Resigned on: 9 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2005
• Resigned on: 3 May 2007