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RI DORMANT NO.12 LIMITED

Company number SC051362

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Officers: 39 officers / 36 resignations

GORDON, James Robert Anthony

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, Scotland, G1 3PE
Role Active
Secretary
Appointed on
1 April 2024

ELLIS, Michael

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
May 1979
Appointed on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GORDON, James Robert Anthony

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, Scotland, G1 3PE
Role Active
Director
Date of birth
November 1985
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Secretary
Appointed on
2 December 1998
Resigned on
3 January 2006
Nationality
British

BULL, Michael John

Correspondence address
53 Crosslands, Caddington, Luton, Bedfordshire, LU1 4EP
Role Resigned
Secretary
Appointed before
11 December 1988
Resigned on
1 January 1990
Nationality
British

COOPER, Elizabeth Jayne Clare

Correspondence address
39 Church Road, Harlington, Bedfordshire, LU5 6LE
Role Resigned
Secretary
Appointed on
16 December 1991
Resigned on
1 March 1994
Nationality
British

GRIFFITHS, Paul

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Secretary
Appointed on
3 January 2006
Resigned on
29 November 2011
Nationality
British

MCDONALD, Eric

Correspondence address
33 Locher Avenue Locher Park Avenue, Houston, Scotland, PA6 7NR
Role Resigned
Secretary
Appointed on
1 January 1990
Resigned on
16 December 1991
Nationality
British

SILCOCK, Siobhan Denise

Correspondence address
2 Peter Coats 31 Calside, Paisley, Renfrewshire, PA2 6DB
Role Resigned
Secretary
Appointed on
1 March 1994
Resigned on
2 December 1998
Nationality
British

STEAD, Catherine

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, Scotland, G1 3PE
Role Resigned
Secretary
Appointed on
4 April 2017
Resigned on
31 March 2024

PLANT NOMINEES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
29 November 2011
Resigned on
4 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1045604

ALDRIDGE, Mark Ewart

Correspondence address
Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
Role Resigned
Director
Date of birth
May 1950
Appointed on
15 December 1991
Resigned on
5 April 1993
Nationality
British
Country of residence
England
Occupation
Director

ALLAN, John Murray

Correspondence address
4 Brock Way, Virginia Water, Surrey, GU25 4SD
Role Resigned
Director
Date of birth
August 1948
Appointed on
5 April 1993
Resigned on
1 March 1994
Nationality
British
Occupation
Company Director

BOYLE, Bryan

Correspondence address
35 Alexander Gibson Way, Motherwell, North Lanarkshire, ML1 3FA
Role Resigned
Director
Date of birth
March 1971
Appointed on
26 April 2000
Resigned on
1 February 2007
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 April 2007
Resigned on
25 August 2009
Nationality
British
Country of residence
Uk
Occupation
Solicitor

COOPER, Elizabeth Jayne Clare

Correspondence address
39 Church Road, Harlington, Bedfordshire, LU5 6LE
Role Resigned
Director
Date of birth
September 1955
Appointed on
16 December 1991
Resigned on
1 March 1994
Nationality
British
Occupation
Co Secretary

COWELL, Richard John

Correspondence address
5 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
Role Resigned
Director
Date of birth
October 1942
Appointed before
11 December 1988
Resigned on
1 January 1990
Nationality
British
Occupation
Company Director

DOROSZCZUK, Paul Michael

Correspondence address
29 Wallace Road, Bathgate, West Lothian, EH48 1DN
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 January 1999
Resigned on
2 January 2001
Nationality
British
Occupation
Managing Director

FAGAN, Daragh Patrick Feltrim

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, Scotland, G1 3PE
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 April 2017
Resigned on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

FAGAN, Daragh Patrick Feltrim

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
September 1969
Appointed on
29 April 2016
Resigned on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

FINDLATER, John

Correspondence address
40 Woodland Rise, Studham, Beds, LU6 2PF
Role Resigned
Director
Date of birth
November 1946
Appointed before
11 December 1988
Resigned on
15 December 1991
Nationality
British
Occupation
Company Director

FRETWELL, Stephen James

Correspondence address
1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
Role Resigned
Director
Date of birth
September 1954
Appointed on
28 March 2000
Resigned on
13 November 2000
Nationality
British
Occupation
Company Director

GODFREY, Mark John

Correspondence address
The Chalet, Harwich Road Great Oakley, Harwich, Essex, CO12 5AD
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 January 2001
Resigned on
24 February 2005
Nationality
English
Country of residence
England
Occupation
Accountant

GRAY, Ronald

Correspondence address
64 Crookston Road, Glasgow, Lanarkshire, G52 3QQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 December 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Chartered Management Accountan

GRIFFITHS, Paul

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
July 1952
Appointed on
2 April 2007
Resigned on
29 November 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HAMPSON, Jeffreys Kristen

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, Scotland, G1 3PE
Role Resigned
Director
Date of birth
August 1974
Appointed on
30 March 2022
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

HARRISON, George Eric

Correspondence address
35 Horton Road, Slapton, Leighton Buzzard, Bedfordshire, LU7 9DB
Role Resigned
Director
Date of birth
March 1937
Appointed before
11 December 1988
Resigned on
1 January 1990
Nationality
British
Occupation
Company Director

LAAN, Alexandra Jane

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
October 1969
Appointed on
29 November 2011
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Secretary

MCNAIR, Andrew Malcolm

Correspondence address
Tamarind House, Cleghorn, Lanark, Lanarkshire, ML11 8NZ
Role Resigned
Director
Date of birth
November 1950
Appointed before
11 December 1988
Resigned on
27 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PITCAIRN, James

Correspondence address
19 Riverside Road, Eaglesham, Glasgow, Lanarkshire, G76 0DQ
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 1990
Resigned on
21 November 1991
Nationality
British
Country of residence
Scotland
Occupation
Director

PRENTICE, Anthony Frank

Correspondence address
The Thatched Cottage, Ball Hill, Newbury, Berkshire, RG20 0PD
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 June 1992
Resigned on
7 April 1993
Nationality
British
Occupation
Finance Director

ROBSON, William Roxby

Correspondence address
Clovelly New Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9LL
Role Resigned
Director
Date of birth
April 1951
Appointed before
11 December 1988
Resigned on
21 May 1991
Nationality
British
Occupation
Company Director

ROSS JONES, Allan, Dr

Correspondence address
5 Denmans Close, Lindfield, West Sussex, RH16 2JX
Role Resigned
Director
Date of birth
September 1946
Appointed on
25 March 1997
Resigned on
1 May 1998
Nationality
British
Occupation
Divisional Managing Director

SILCOCK, Siobhan Denise

Correspondence address
2 Peter Coats 31 Calside, Paisley, Renfrewshire, PA2 6DB
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 March 1994
Resigned on
28 April 2000
Nationality
British
Occupation
Chartered Accountant

SMITH, Jonathan Mark

Correspondence address
25 Church Hill, Purley, Surrey, CR8 3QP
Role Resigned
Director
Date of birth
June 1959
Appointed on
2 June 1998
Resigned on
1 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director