FORBIDDEN PLANET (SCOTLAND) LIMITED

Company number SC109033

19 officers / 11 resignations

EPSTEIN, Darren Andrew

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLT, Graham

• Correspondence address: 2 Mentmore Gardens, Pewterspear, Appleton, Cheshire, WA4 3HF
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 19 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Janet

• Correspondence address: 2 Mentmore Gardens, Appleton, Warrington, Cheshire, WA4 3HF
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 19 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMAHON, John

• Correspondence address: 42 Woodland Grange, Belfast, BT11 9QT
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 1 April 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

O'DONNELL, Kevin

• Correspondence address: 14a Onslow Drive, Dennistoun, Glasgow, G31 2LX
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ODDIE, Andrew David

• Correspondence address: 136 Distillery Wharf, London, England, W6 9GX
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PENMAN, Kenneth

• Correspondence address: 74 Patrick Connolly Gardens, Bow, London, E3 3BZ
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

STAFF, Andrew Michael Lawrence

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 23 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOXALL, Richard James

• Correspondence address: 10 Caxton Way, Romford, Essex, RM1 4GS
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 5 January 2017
• Nationality: British
• Occupation: Finance Manager

JARMAN, Rebecca

• Correspondence address: 2 Windmill View, Tiptree, Colchester, England, CO5 0PL
• Role (Resigned): Secretary
• Appointed on: 5 January 2017
• Resigned on: 7 November 2022

PENMAN, Kenneth

• Correspondence address: 74 Patrick Connolly Gardens, Bow, London, E3 3BZ
• Role (Resigned): Secretary
• Appointed before: 24 November 1989
• Resigned on: 21 July 1997
• Nationality: British

BOXALL, Richard James

• Correspondence address: 10 Caxton Way, Romford, Essex, RM1 4GS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 July 1997
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

CAMPBELL, Colin

• Correspondence address: 1 Post Office Road, Woodham Mortimer, Maldon, Essex, CM9 6SU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 21 July 1997
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON, James Russell

• Correspondence address: 40 Kirkintilloch Road, Kirkintilloch, Glasgow, Scotland, G66 4RL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 24 November 1989
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAKE, Michael

• Correspondence address: 2 Castlewood Avenue, Eltham, London, SE9 1ND
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 24 November 1989
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDAU, Nicholas Alexander

• Correspondence address: 23 Allingham Court, Haverstock Hill, London, NW3
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 24 November 1989
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Retailer

MOIR, Christopher John Peter

• Correspondence address: 202a Heaton Road, Heaton, Newcastle Upon Tyne, NE6 5HP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 July 1997
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENMAN, Kenneth

• Correspondence address: 74 Patrick Connolly Gardens, Bow, London, E3 3BZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 24 November 1989
• Resigned on: 21 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Bookseller

STAFF, Andrew Michael Lawrence

• Correspondence address: 168 Buchanan Street, Glasgow, G1 2LW
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 January 2017
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director