- Company Overview for URBAN&CIVIC (SECRETARIES) LIMITED (SC154216)
- Filing history for URBAN&CIVIC (SECRETARIES) LIMITED (SC154216)
- People for URBAN&CIVIC (SECRETARIES) LIMITED (SC154216)
- More for URBAN&CIVIC (SECRETARIES) LIMITED (SC154216)
Officers: 31 officers / 27 resignations
WOOD, David
- Correspondence address
- 4th Floor, 115 George Street, Edinburgh, EH2 4JN
- Role Active
- Secretary
- Appointed on
- 1 July 2016
CHAN, Frances
- Correspondence address
- 1 Lings Coppice, Croxted Road, West Dulwich, London, SE21 8SY
- Role Active
- Director
- Date of birth
- May 1968
- Appointed on
- 18 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FRANCIS, Peter
- Correspondence address
- 50 New Bond Street, London, United Kingdom, W1S 1BJ
- Role Active
- Director
- Date of birth
- January 1980
- Appointed on
- 12 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WOOD, David Lewis
- Correspondence address
- 4th Floor, 115 George Street, Edinburgh, EH2 4JN
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 1 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AUSTEN, Jonathan Martin
- Correspondence address
- 1 Portland Place, London, United Kingdom, W1B 1PN
- Role Resigned
- Secretary
- Appointed on
- 3 June 2013
- Resigned on
- 1 July 2016
KELLY, Miranda Anne
- Correspondence address
- 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
- Role Resigned
- Secretary
- Appointed on
- 28 July 1999
- Resigned on
- 22 August 2011
- Nationality
- British
- Occupation
- Solicitor
REID, Brian
- Correspondence address
- 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 November 1994
- Resigned on
- 7 November 1994
- Nationality
- British
ROSS, Eric Hugh
- Correspondence address
- 2 Walton Avenue, Newton Mearns, Glasgow, G77 6ET
- Role Resigned
- Secretary
- Appointed on
- 7 November 1994
- Resigned on
- 28 July 1999
- Nationality
- British
WALSH, Thomas Gerard
- Correspondence address
- 1 Portland Place, London, United Kingdom, W1B 1PN
- Role Resigned
- Secretary
- Appointed on
- 22 August 2011
- Resigned on
- 1 July 2013
ADAIR, Robert Fredrik Martin
- Correspondence address
- 31 Pembroke Square, London, W8 6PB
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 7 November 1994
- Resigned on
- 4 July 1996
- Nationality
- British
- Occupation
- Financier
AUSTEN, Jonathan Martin
- Correspondence address
- Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 1 May 2009
- Resigned on
- 1 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
CHICKEN, Michael John
- Correspondence address
- Flat 1/34 Harcourt Terrace, London, SW10 9JR
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 7 November 1994
- Resigned on
- 1 October 1998
- Nationality
- British
- Occupation
- Company Director
CUFLEY, Sean Dominic Hardy
- Correspondence address
- Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 1 February 2001
- Resigned on
- 23 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FULTON, Siobhan Margaret
- Correspondence address
- 4 Castleview Avenue, Paisley, Renfrewshire, PA2 8EE
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 10 September 2002
- Resigned on
- 24 June 2011
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Accounts Administrator
GIBSON, Robin Edward
- Correspondence address
- 7 Queens Gardens, Glasgow, G12 9DG
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 7 November 1994
- Resigned on
- 31 August 1999
- Nationality
- British
- Occupation
- Solicitor
GINN, Tracey Margaret
- Correspondence address
- 1 Crown Terrace, Dowanhill, Glasgow, G12 1UZ
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 7 November 1994
- Resigned on
- 24 April 1998
- Nationality
- British
- Occupation
- Solcitor
GORDON, Alastair James
- Correspondence address
- Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed on
- 27 August 1999
- Resigned on
- 31 May 2000
- Nationality
- British
- Occupation
- Solciitor
GORDON, Alastair James
- Correspondence address
- Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed on
- 7 November 1994
- Resigned on
- 7 January 1999
- Nationality
- British
- Occupation
- Solicitor
KELLY, Miranda Anne
- Correspondence address
- 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 19 February 1999
- Resigned on
- 28 June 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
LANE, Robert Edward
- Correspondence address
- 50 New Bond Street, London, United Kingdom, W1S 1BJ
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 15 December 2006
- Resigned on
- 28 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
LAPPING, Andrew Christopher
- Correspondence address
- Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 25 June 2001
- Resigned on
- 7 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MABBOTT, Stephen
- Correspondence address
- 14 Mitchell Lane, Glasgow, G1 3NU
- Role Resigned
- Nominee Director
- Date of birth
- November 1950
- Appointed on
- 7 November 1994
- Resigned on
- 7 November 1994
- Nationality
- British
- Country of residence
- Scotland
MACDONALD, Donald Ross
- Correspondence address
- Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
- Role Resigned
- Director
- Date of birth
- June 1938
- Appointed on
- 7 November 1994
- Resigned on
- 15 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MCDOWALL, June Patricia
- Correspondence address
- 139 Hamilton Road, Rutherglen, Glasgow, G73 3BE
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 6 December 2001
- Resigned on
- 22 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Registrar
REYNOLDS, Charlotte
- Correspondence address
- Flat 3/R, 45 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 26 August 1999
- Resigned on
- 7 September 2001
- Nationality
- British
- Occupation
- Lawyer
STROUD, Ailsa Mary
- Correspondence address
- 12 Sydenham Road, Glasgow, Scotland, G12 9NP
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 23 December 1998
- Resigned on
- 25 August 1999
- Nationality
- British
- Occupation
- Solicitor
TURNBULL, Nigel James Cavers
- Correspondence address
- 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 12 April 2004
- Resigned on
- 11 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WADDELL, Jane Alexandra
- Correspondence address
- 708 Hawkins House, Dolphin Square, London, SW1V 3LX
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 7 November 1994
- Resigned on
- 31 July 1998
- Nationality
- British
- Occupation
- Solicitor
WALSH, Thomas Gerard
- Correspondence address
- 26 Flanders Road, Chiswick, London, W4 1NG
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 18 October 2002
- Resigned on
- 1 July 2013
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Finance Director
WILLIAMS, Heather Jane
- Correspondence address
- 50 New Bond Street, London, United Kingdom, W1S 1BJ
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 22 September 2015
- Resigned on
- 15 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILSON, Alistair Barclay
- Correspondence address
- 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 15 February 2002
- Resigned on
- 6 July 2009
- Nationality
- British
- Occupation
- Accountant