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1698 LIMITED

Company number SC037733

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Officers: 28 officers / 24 resignations

FOX, Emma Louise

Correspondence address
15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Active
Director
Date of birth
April 1968
Appointed on
13 September 2022
Nationality
British
Country of residence
England
Occupation
Ceo

RAE, Emily Elizabeth

Correspondence address
15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Active
Director
Date of birth
September 1987
Appointed on
13 September 2022
Nationality
English
Country of residence
England
Occupation
Cfo

RUDD, Edward John

Correspondence address
3 St. James's Street, London, England, SW1A 1EG
Role Active
Director
Date of birth
November 1971
Appointed on
17 February 2015
Nationality
British
Country of residence
England
Occupation
Director

RUDD, Elizabeth Margaret

Correspondence address
15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Active
Director
Date of birth
April 1966
Appointed on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Director

FERGUSON, Michael James

Correspondence address
White Gates Cross Oak Lane, Redhill, Surrey, RH1 5RF
Role Resigned
Secretary
Appointed on
1 January 1991
Resigned on
30 April 2001
Nationality
British

FINDLAY, Ranald Mcdougall

Correspondence address
207 Nithsdale Road, Glasgow, Lanarkshire, G41 5EX
Role Resigned
Secretary
Appointed before
24 August 1988
Resigned on
23 August 1990
Nationality
British

IMPEY, Janet Ann

Correspondence address
15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Secretary
Appointed on
7 March 2005
Resigned on
18 December 2020
Nationality
British

MANSFIELD, Keith John

Correspondence address
36 Orchard Road, Hook Norton, Banbury, Oxfordshire, OX15 5LX
Role Resigned
Secretary
Appointed on
23 August 1990
Resigned on
31 December 1990
Nationality
British

STURGES, Hugh Francis Dering

Correspondence address
Hanily,8 Stonedene Close, Headley Down, Grayshott, Hampshire, GU35 8HW
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
7 March 2005
Nationality
British
Occupation
Director

BERRY GREEN, Francis Christopher David

Correspondence address
Corner Cottage, Ecchinswell, Newbury, Berkshire, RG20 4TT
Role Resigned
Director
Date of birth
June 1933
Appointed before
24 August 1988
Resigned on
20 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Wine & Spirit Merchant

CURLE, Ian Barrett, Mr.

Correspondence address
213 Nithsdale Road, Pollokshields, Glasgow, G41 5HA
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 June 2004
Resigned on
1 April 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DUGGAN, Philip William Andrew

Correspondence address
3 St. James's Street, London, United Kingdom, SW1A 1EG
Role Resigned
Director
Date of birth
December 1966
Appointed on
25 October 2010
Resigned on
5 May 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

EASTER, Anthony William

Correspondence address
New Place Castle Yard, Eynsford, Kent, DA4 0AA
Role Resigned
Director
Date of birth
November 1940
Appointed on
20 December 1995
Resigned on
1 April 2006
Nationality
British
Country of residence
Uk
Occupation
Managing Director

FINDLAY, Ranald Mcdougall

Correspondence address
207 Nithsdale Road, Glasgow, Lanarkshire, G41 5EX
Role Resigned
Director
Date of birth
October 1936
Appointed before
24 August 1988
Resigned on
30 September 1988
Nationality
British
Occupation
Chartered Accountant

GOOD, John James Griffen, Sir

Correspondence address
Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
Role Resigned
Director
Date of birth
September 1943
Appointed on
20 December 1995
Resigned on
4 June 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

GOOD, John James Griffen, Sir

Correspondence address
Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
Role Resigned
Director
Date of birth
September 1943
Appointed before
24 August 1990
Resigned on
20 December 1990
Nationality
British
Country of residence
Scotland
Occupation
Ca

GOOD, John James Griffen, Sir

Correspondence address
Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
Role Resigned
Director
Date of birth
September 1943
Appointed before
24 August 1988
Resigned on
20 December 1990
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HUNTER, Richard Jackson Arrol

Correspondence address
Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
Role Resigned
Director
Date of birth
May 1955
Appointed on
4 June 2004
Resigned on
1 April 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HUNTER, Richard Jackson Arrol

Correspondence address
Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 December 1995
Resigned on
3 September 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

JACKSON, Barrie Mason

Correspondence address
"Capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 September 2001
Resigned on
4 June 2004
Nationality
British
Occupation
Director

JAGO, Daniel Alexander

Correspondence address
15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 May 2016
Resigned on
11 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACPHAIL, John Alexander Rose

Correspondence address
Benarty 4 Marchfield Grove, Edinburgh, Midlothian, EH4 5BN
Role Resigned
Director
Date of birth
October 1923
Appointed before
24 August 1990
Resigned on
20 December 1990
Nationality
British
Occupation
Whisky Blender

MACPHAIL, John Alexander Rose

Correspondence address
Benarty 4 Marchfield Grove, Edinburgh, Midlothian, EH4 5BN
Role Resigned
Director
Date of birth
October 1923
Appointed before
24 August 1988
Resigned on
20 December 1990
Nationality
British
Occupation
Whisky Blender

PARSONS, Jeremy Winslow

Correspondence address
3 St. James's Street, London, United Kingdom, SW1A 1EG
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 October 2007
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Colin John

Correspondence address
Lansdowne, Watford Road, Northwood, Middlesex, HA6 3PP
Role Resigned
Director
Date of birth
October 1939
Appointed on
28 June 1994
Resigned on
20 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RUDD, John Randall

Correspondence address
Heron's Court, Pinkneys Green, Maidenhead, SL6 6NN
Role Resigned
Director
Date of birth
June 1926
Appointed before
24 August 1988
Resigned on
20 December 1995
Nationality
British
Country of residence
England
Occupation
Wine & Spirit Merchant

SALMON, Michael David Kerr

Correspondence address
Robinswood, 20 Park Road, Haslemere, Surrey, GU27 2NL
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 July 2001
Resigned on
13 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STURGES, Hugh Francis Dering

Correspondence address
3 St. James's Street, London, SW1A 1EG
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 April 2006
Resigned on
17 February 2015
Nationality
British
Country of residence
England
Occupation
Director