- Company Overview for DETAILAGENT LIMITED (SC129563)
- Filing history for DETAILAGENT LIMITED (SC129563)
- People for DETAILAGENT LIMITED (SC129563)
- Charges for DETAILAGENT LIMITED (SC129563)
- More for DETAILAGENT LIMITED (SC129563)
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