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ALPINE BIKES LIMITED

Company number SC157993

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Officers: 30 officers / 24 resignations

CASEY, Theresa

Correspondence address
41 Commercial Street, Leith, Edinburgh, EH6 6JD
Role Active
Secretary
Appointed on
11 April 2023

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
12 November 2013

UK Limited Company What's this?

Registration number
7038430

MACDONALD, Susan Margaret

Correspondence address
41 Commercial Street, Leith, Edinburgh, EH6 6JD
Role Active
Director
Date of birth
March 1972
Appointed on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLATT, Dominic James

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Active
Director
Date of birth
August 1969
Appointed on
4 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

SCHULTZ, Régis

Correspondence address
41 Commercial Street, Leith, Edinburgh, EH6 6JD
Role Active
Director
Date of birth
December 1968
Appointed on
11 October 2022
Nationality
French
Country of residence
United Arab Emirates
Occupation
Ceo

TISO, Christopher

Correspondence address
41 Commercial Street, Leith, Edinburgh, EH6 6JD
Role Active
Director
Date of birth
November 1971
Appointed on
4 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATCHELOR, Andrew John

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Secretary
Appointed on
24 September 2014
Resigned on
1 October 2015

BRISLEY, Jane Marie

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Secretary
Appointed on
12 November 2013
Resigned on
24 September 2014

CASSIDY, Nirma

Correspondence address
41 Commercial Street, Leith, Edinburgh, EH6 6JD
Role Resigned
Secretary
Appointed on
11 October 2022
Resigned on
10 April 2023

MAWDSLEY, Siobhan

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
22 September 2022

MCKAY, John

Correspondence address
9 Woodhill Place, Aberdeen, AB2 4LF
Role Resigned
Secretary
Appointed on
5 June 1995
Resigned on
4 May 2006
Nationality
British

REID, Brian

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Secretary
Appointed on
15 May 1995
Resigned on
5 June 1995
Nationality
British

SMITH, Nigel Peter

Correspondence address
41 Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD
Role Resigned
Secretary
Appointed on
1 May 2011
Resigned on
12 November 2013

THOMAS, Benjamin Robert

Correspondence address
13 Belgrave Place, Edinburgh, EH4 3AW
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
24 May 2006
Nationality
British
Occupation
Chartered Accountant

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH
Role Resigned
Secretary
Appointed on
24 May 2006
Resigned on
1 May 2011

BOWN, Barry Colin

Correspondence address
Jd Sports Fashion Plc, Hollins Brook Way, Bury, Lancashire, England, BL9 8RR
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 November 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

COWGILL, Peter Alan

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 November 2013
Resigned on
11 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENHALGH, Neil James

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 June 2014
Resigned on
3 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MABBOTT, Stephen

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Date of birth
November 1950
Appointed on
15 May 1995
Resigned on
5 June 1995
Nationality
British
Country of residence
Scotland

MACDONALD, Susan Margaret

Correspondence address
41 Commercial Street, Edinburgh, Scotland, EH6 6JD
Role Resigned
Director
Date of birth
March 1972
Appointed on
12 November 2013
Resigned on
12 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MCKAY, David Scott

Correspondence address
Robinhill, 13 Westerton Road,Cults, Aberdeen, AB15 6AL
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 June 1995
Resigned on
4 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Retailer

MCKAY, Linda Ann

Correspondence address
Robinhill, 13 Westerton Road,Cults, Aberdeen, Aberdeenshire, AB15 9NR
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 January 2003
Resigned on
4 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCPHAIL, Stuart John

Correspondence address
304 King Street, Aberdeen, Scotland, AB24 5BU
Role Resigned
Director
Date of birth
July 1973
Appointed on
3 July 1998
Resigned on
18 September 2000
Nationality
British
Occupation
Manager

RIDDOCH, Duncan Henry

Correspondence address
Drumtochty, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0ER
Role Resigned
Director
Date of birth
November 1971
Appointed on
3 July 1998
Resigned on
31 January 2003
Nationality
British
Country of residence
Gbr
Occupation
Retail Manager

ROGAN, Alan

Correspondence address
Flat 3/2 Plantation Park Gardens, Kinning Park, Glasgow, G51 1NW
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 July 1996
Resigned on
31 December 1998
Nationality
British
Occupation
Retail Anager

SHEDDEN, Bryan

Correspondence address
41 Commercial Street, Leith, Edinburgh, EH6 6JD
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 April 2012
Resigned on
12 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Retail Director

SMALL, Brian Michael

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 November 2013
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Benjamin Robert

Correspondence address
41 Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 May 2006
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMSON, Geoffrey Allan

Correspondence address
26 Swanston Gardens, Edinburgh, Midlothian, EH10 7DL
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 May 2006
Resigned on
12 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Buyer

WILLIAMS, David Robert

Correspondence address
Jd Sports Fashion Plc, Hollins Brook Way, Bury, Lancashire, England, BL9 8RR
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 November 2013
Resigned on
27 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director