GOOSEBECK TRADING LIMITED

Company number SC108547

23 officers / 20 resignations

HAMBRO, Leo Percival

• Correspondence address: 33 Ursula Street, London, SW11 3DW
• Role: Director
• Date of birth: June 1977
• Appointed on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMBRO, Peter Charles Percival

• Correspondence address: Heads Farm House, Botmoor Way, Chaddleworth, Newbury, Berkshire, England, RG20 7EU
• Role: Director
• Date of birth: January 1945
• Appointed on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLCROFT, Thomas Bernard Manning

• Correspondence address: 4 Duchess Court, Weybridge, Surrey, KT13 9HN
• Role: Director
• Date of birth: August 1947
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEATHAM, Philip William

• Correspondence address: The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Accountant

SUBCZYNSKA-SAMBERGER, Anna Karolina

• Correspondence address: 11 Grosvenor Place, London, SW1X 7HH
• Role (Resigned): Secretary
• Appointed on: 25 June 2010
• Resigned on: 19 May 2011
• Nationality: British

WHALLEY, Amanda

• Correspondence address: Petropavlovsk Plc, 2nd Floor, 11 Grosvenor Place, London, England, SW1X 7HH
• Role (Resigned): Secretary
• Appointed on: 19 May 2011
• Resigned on: 22 June 2017

WILLIAMS, Heather Jane

• Correspondence address: 23 Talma Road, London, SW2 1AU
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 25 June 2010
• Nationality: British
• Occupation: Company Secretary

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1988
• Resigned on: 5 January 1990

WAVERLEY INVESTMENT MANAGEMENT LTD

• Correspondence address: 76 George Street, Edinburgh, Midlothian, EH2 3BU
• Role (Resigned): Secretary
• Appointed before: 5 January 1990
• Resigned on: 30 August 2000

BUCHER, Peter Melville Blackwood

• Correspondence address: Edenshead House, Gateside, Cupar, Fife, KY14 7ST
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 5 January 1990
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Company Director

BURNELL, Peter Charles Desborough

• Correspondence address: Stagshaw House, Corbridge, Northumberland, NE45 5PG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 23 March 1988
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1988
• Resigned on: 5 January 1990
• Nationality: British

CROLE, Colin Alexander

• Correspondence address: 30 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 5 January 1990
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Chartered Accountant

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 6 January 1988
• Resigned on: 5 January 1990
• Nationality: British

HOWE, Arthur Cresswell Aspinall

• Correspondence address: Flat 7 33 Great Cumberland Place, London, W1
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 23 March 1988
• Resigned on: 14 March 1995
• Nationality: Canadian
• Occupation: Company Director

JOHNSTON, Anthony Graeme Douglas

• Correspondence address: 11 Merchiston Avenue, Edinburgh, Midlothian, EH10 4PJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 January 1998
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LAWWELL, Peter Thomas

• Correspondence address: 6 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 March 1996
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Accountant

LEATHAM, Philip William

• Correspondence address: The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 August 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCLUCAS, William Philip

• Correspondence address: 13 Charlotte Square, Edinburgh, Midlothian, EH2 4DJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 December 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Investment Manager

NOBLE, Timothy Peter, Sir

• Correspondence address: Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 5 January 1990
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATERSON, William

• Correspondence address: 11 Moray Gate, Bothwell, Glasgow, Lanarkshire, G71 8BY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 April 2000
• Resigned on: 30 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Quarrymaster

SHEPHARD, Roy

• Correspondence address: Baptist Lane Baptist Lane, Collingham, Newark, Nottinghamshire, NG23 7LT
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 14 March 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

WALLACE, Alistair James Wishart Falconer

• Correspondence address: The White House, Forbestown, Strathdon, Aberdeenshire, AB36 8UN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 21 November 2002
• Resigned on: 29 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director