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DETAILAGENT LIMITED

Company number SC129563

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Officers: 36 officers / 33 resignations

PABANI, Nizar Bahadurali

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Active
Secretary
Appointed on
1 January 2021

FUKUDA, Takeshi

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Active
Director
Date of birth
October 1974
Appointed on
1 April 2019
Nationality
Japanese
Country of residence
England
Occupation
Director

LYNOTT, Mark

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Active
Director
Date of birth
December 1975
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BLACK, Lysanne Jane Warren

Correspondence address
2a Carlton Street, Edinburgh, Midlothian, Scotland, EH4 1NJ
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
22 December 1997
Nationality
British

BOTHWELL, Karen Margaret

Correspondence address
25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
Role Resigned
Secretary
Appointed on
8 January 1993
Resigned on
4 September 1995
Nationality
British

ELLIS, Ian Vincent

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Secretary
Appointed on
15 July 2011
Resigned on
1 January 2021
Nationality
British

HEALY, Michael Joseph Anthony

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Secretary
Appointed on
22 June 2006
Resigned on
1 July 2011
Nationality
British

HUNTER, John Stewart

Correspondence address
27 Queens Crescent, Edinburgh, EH9 2BA
Role Resigned
Secretary
Appointed on
4 September 1995
Resigned on
15 February 1996
Nationality
British

MACRAE, Alistair Ian

Correspondence address
15 Connaught Place, Edinburgh, Midlothian, EH6 4RQ
Role Resigned
Secretary
Appointed on
13 February 1991
Resigned on
8 January 1993
Nationality
British

MCGILL, Kenneth Andrew

Correspondence address
4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Role Resigned
Secretary
Appointed on
22 December 1997
Resigned on
22 July 2004
Nationality
British

MORRISON, Scott

Correspondence address
24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
22 June 2006
Nationality
British

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
24 January 1991
Resigned on
13 February 1991

BARKLEY, John

Correspondence address
10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
Role Resigned
Director
Date of birth
April 1948
Appointed on
18 August 1994
Resigned on
22 December 1997
Nationality
British
Occupation
Banker

BISSETT, Graeme

Correspondence address
123 Saint Vincent Street, Glasgow, G2 5EA
Role Resigned
Director
Date of birth
February 1958
Appointed on
11 January 1999
Resigned on
25 April 2001
Nationality
British
Occupation
Group Director Of Finance

BRADLEY, Pauline Anne

Correspondence address
6 Devonshire Terrace, Glasgow, G12 0XF
Role Resigned
Director
Date of birth
June 1961
Appointed on
18 August 1994
Resigned on
29 February 1996
Nationality
British
Occupation
Solicitor

FRASER, Ian Ellis

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 September 2005
Resigned on
1 July 2011
Nationality
Uk
Country of residence
Scotland
Occupation
Company Director

HARADA, Yasuyuki

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 April 2018
Resigned on
28 February 2019
Nationality
Japanese
Country of residence
England
Occupation
Company Director

HEALY, Michael Joseph Anthony

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 March 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUSTON, John Mclellan

Correspondence address
The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
Role Resigned
Director
Date of birth
July 1944
Appointed on
22 December 1997
Resigned on
28 March 2000
Nationality
British
Occupation
Company Director

HUTHERSALL, Robert

Correspondence address
56 Pentland Drive, Edinburgh, EH10 6PX
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 March 2000
Resigned on
25 April 2001
Nationality
British
Occupation
Accountant

LANDAU, Ervin

Correspondence address
78 Harley House, Marylebone Road, London, NW1 5HN
Role Resigned
Director
Date of birth
August 1936
Appointed on
22 December 1997
Resigned on
8 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LESLIE, Colin David

Correspondence address
12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
Role Resigned
Director
Date of birth
August 1952
Appointed on
29 February 1996
Resigned on
22 December 1997
Nationality
British
Occupation
Banker

LESLIE, Colin David

Correspondence address
12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
Role Resigned
Director
Date of birth
August 1952
Appointed on
13 February 1991
Resigned on
18 August 1994
Nationality
British
Occupation
Banker

MACINTYRE, Iain

Correspondence address
Holly Lodge, 33 Kaimes Road, Corstorphine, Edinburgh, EH12 6JS
Role Resigned
Director
Date of birth
April 1945
Appointed on
6 July 1993
Resigned on
18 August 1994
Nationality
British
Occupation
Banker

MASTERTON, Gavin George

Correspondence address
6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
Role Resigned
Director
Date of birth
November 1941
Appointed on
13 February 1991
Resigned on
29 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCGILL, Colin Scott

Correspondence address
10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
Role Resigned
Director
Date of birth
December 1948
Appointed on
13 February 1991
Resigned on
6 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCGILL, Kenneth Andrew

Correspondence address
4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Role Resigned
Director
Date of birth
January 1958
Appointed on
22 July 2004
Resigned on
28 March 2006
Nationality
British
Occupation
Finance Director

MCGILL, Kenneth Andrew

Correspondence address
4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Role Resigned
Director
Date of birth
January 1958
Appointed on
25 April 2001
Resigned on
1 November 2002
Nationality
British
Occupation
Group Company Secretary

MURAI, Kenji

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 July 2011
Resigned on
1 April 2018
Nationality
Japanese
Country of residence
England
Occupation
None

OGURA, Kazushi

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
May 1973
Appointed on
15 July 2011
Resigned on
1 March 2014
Nationality
Japanese
Country of residence
England
Occupation
None

OWENS, Stanley Hart

Correspondence address
15b Ewerland, Barnton, Edinburgh, EH4 6DH
Role Resigned
Director
Date of birth
March 1948
Appointed on
25 April 2001
Resigned on
25 November 2002
Nationality
American
Occupation
Finance Director

PARKER, James Robert

Correspondence address
29 Netherton Road, Twickenham, Middlesex, TW1 1LZ
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 December 1997
Resigned on
5 January 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

PARKER, Timothy Charles

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
June 1955
Appointed on
25 November 2002
Resigned on
23 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLADE, Mark Richard

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 March 2014
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director

TANAKA, Shinjiro

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 March 2019
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
England
Occupation
Director