ANGLO-EASTERN (UK) LIMITED

Company number SC153841

27 officers / 24 resignations

BANCEWICZ, Helen Elizabeth

• Correspondence address: 144 Elliot Street, Glasgow, Scotland, G3 8EX
• Role (Active): Secretary
• Appointed on: 25 July 2013

HOJGAARD, Jan Bjorn

• Correspondence address: Mantin Heights, Unit A, 27/F, Tower 6, Mantin Heights, No. 28 Sheung Shing Street, Ho Man Tin, Hong Kong
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 28 October 2019
• Nationality: Danish
• Country of residence: Hong Kong
• Occupation: Chief Executive Officer

WILSON, Fiona Mcallister

• Correspondence address: 144 Elliot Street, Glasgow, G3 8EX
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Finance

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1994
• Resigned on: 16 December 1994
• Nationality: British

PARKER, James Frederick Somerville

• Correspondence address: The Moss, Killearn, Glasgow, Scotland, G63 9LJ
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 20 November 1998
• Nationality: British

SLACK, David William

• Correspondence address: 20 Hollin Lane, Tromode Woods, Douglas, Isle Of Man, IM4 4TR
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 12 June 2002
• Nationality: British

STEVENSON, Mark Craig

• Correspondence address: 5 Riccarton Drive, Linlithgow, West Lothian, Scotland, EH49 6EW
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 25 July 2013
• Nationality: British

ARMSTRONG, Alan James

• Correspondence address: Firlands Upper Colquhoun Street, Helensburgh, Dunbartonshire, G84 9AQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 December 1994
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Personnel Manager

BROOKES, Declan Alfred

• Correspondence address: 35 Towerhill Avenue, Kilmaurs, Kilmarnock, Scotland, KA3 2TS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 October 2019
• Resigned on: 21 April 2021
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

CANNON, Alexander

• Correspondence address: 4 Kilkerran Park, Newton Mearns, Glasgow, Lanarkshire, G77 6ZS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 August 1998
• Resigned on: 19 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CANNON, Alexander

• Correspondence address: 41 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 December 1994
• Resigned on: 5 January 1995
• Nationality: British
• Occupation: Certified Accountant

CREMERS, Pierre Jean Bartholomei

• Correspondence address: Tower 3, Flat B, 72nd Floor,, The Harbourside, No 1 Austin Road West, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 May 2001
• Resigned on: 28 October 2019
• Nationality: Belgian
• Country of residence: Hong Kong
• Occupation: Company Director

DENHOLM, John Stephen

• Correspondence address: Camoquhill Douglas, Balfron, Glasgow, G63 0QP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 November 1997
• Resigned on: 26 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DICKSON, Ian

• Correspondence address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
• Role (Resigned): Nominee Director
• Date of birth: April 1950
• Appointed on: 24 October 1994
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: Scotland

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Date of birth: July 1955
• Appointed on: 24 October 1994
• Resigned on: 16 December 1994
• Nationality: British

HOUSTON, Robert Holmes

• Correspondence address: 2 Whiteadder Place, East Kilbride, G75 8ED
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 March 2004
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Company Director

JOSEPH, Sunil George

• Correspondence address: 144 Elliot Street, Glasgow, G3 8EX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 February 2017
• Resigned on: 30 August 2019
• Nationality: Indian
• Country of residence: Scotland
• Occupation: Managing Director

LANG, Douglas Wilson

• Correspondence address: 74 Keystone Quadrant, Milngavie, Glasgow, Scotland, G62 6LP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 August 1998
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LIEDTS, Marcel Rene Jeanne

• Correspondence address: Flat A, 10th Floor, Kenville Building, 32 Kennedy Road, Wanchai, Hong Kong, China
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 May 2001
• Resigned on: 5 March 2004
• Nationality: Belgian
• Country of residence: Hong Kong
• Occupation: Company Director

MACDIARMID, Alasdair Samuel

• Correspondence address: 10 Winton Drive, Skelmorlie, Ayrshire, PA17 5AF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 March 2004
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

PARKER, James Frederick Somerville

• Correspondence address: The Moss, Killearn, Glasgow, Scotland, G63 9LJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 17 November 1997
• Resigned on: 26 August 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Compayn Secretary

PRIDE, Michael Maclean

• Correspondence address: 3 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 March 2004
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PRIDE, Michael Maclean

• Correspondence address: 3 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 December 1994
• Resigned on: 17 November 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Fleet Manager

SPEEDIE, Robert Fyfe

• Correspondence address: 57 Dunellan Road, Milngavie, Glasgow, G62 7RE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 December 1994
• Resigned on: 17 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEVENSON, Mark Craig

• Correspondence address: 7 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 March 2004
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

VAN DE WATER, Joris Alfons

• Correspondence address: 101 Kalverstraat, Kruibeke, 9150, Belgium
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 March 2004
• Resigned on: 28 February 2007
• Nationality: Belgian
• Occupation: Company Director

WONG, Richard Fook Ming

• Correspondence address: Block B-2,23rd Floor, Beverly Hill,6 Broadwood Road, Happy Valley, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 May 2001
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Company Director