PR SHELFCO 2 2023 LIMITED

Company number SC017607

27 officers / 24 resignations

FELLS, Edward

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

THOMPSON, Catherine Louise

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: France
• Occupation: General Counsel

DAVIE, Andrew

• Correspondence address: 69 Garvine Road, Coylton, Ayr, KA6 6NZ
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 27 June 1991
• Nationality: British

DAVIE, Andrew

• Correspondence address: 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
• Role (Resigned): Secretary
• Appointed before: 27 June 1994
• Resigned on: 11 March 2002
• Nationality: British

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 14 February 2011
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 14 February 2011
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 18 April 2006
• Nationality: British

PARISH, Bryan Robert

• Correspondence address: 15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 27 June 1994
• Nationality: British

PARISH, Bryan Robert

• Correspondence address: 15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
• Role (Resigned): Secretary
• Appointed before: 27 June 1990
• Resigned on: 28 June 1991
• Nationality: British

BAUDINET, Rene-Julien

• Correspondence address: 15 Rue General Henrion Bertier, 92 200 Neuilly-Sur-Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 27 June 1990
• Resigned on: 31 December 1996
• Nationality: French

CAMBOURNAC, Gilles

• Correspondence address: 8 Cornwall Mews South, London, SW7 4RZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 March 1998
• Resigned on: 31 January 2005
• Nationality: French
• Occupation: Company Director

CAMPBELL, Ian, Twelfth Duke Of Argyll

• Correspondence address: Inveraray Castle, Inveraray, Argyll, PA32 8XF
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 27 June 1990
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Peer Of The Realm

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

HAMILTON-STANLEY, Amanda

• Correspondence address: 111/113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 June 2014
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

JACQUILLAT, Thierry

• Correspondence address: Arlington House, 69 Arlington Street, Picaddily, London, SW1A 1RL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 27 June 1990
• Resigned on: 29 April 2004
• Nationality: French

JETHA, Aziz

• Correspondence address: 10 Grove Road, Pinner, Middlesex, HA5 5HW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 August 2002
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KRANTZ, Nicolas

• Correspondence address: Flat 1, 43 Redington Road, London, NW3 7RA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2001
• Resigned on: 6 January 2005
• Nationality: French
• Occupation: Director

MACNAB, Stuart

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARIGNIER, Alban

• Correspondence address: 19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 October 1999
• Resigned on: 6 June 2000
• Nationality: French
• Occupation: Director

NECTOUX, Georges

• Correspondence address: Flat 5, 43 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 27 June 1990
• Resigned on: 1 February 1996
• Nationality: French

PORTA, Christian

• Correspondence address: Flat 5/43 Onslow Square, London, England, SW7 1LR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 March 1998
• Resigned on: 1 January 2000
• Nationality: French
• Occupation: Company Director

RICARD, Patrick

• Correspondence address: 17 Rue Cassette, 75006, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 27 June 1990
• Resigned on: 31 May 2005
• Nationality: French

ROQUEPLO, Bruno

• Correspondence address: 5/43 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 1996
• Resigned on: 20 March 1998
• Nationality: French
• Occupation: Director

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

STEWART, Anthony

• Correspondence address: 20 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 June 2000
• Resigned on: 12 October 2001
• Nationality: Australian
• Occupation: Director

TURPIN, Vincent

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2017
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer