MAUNA HOLDINGS LIMITED

Company number SC170659

17 officers / 13 resignations

FORSYTHE, Julie Margaret

• Correspondence address: Annfield Estate, Oxnam Road, Jedburgh, Roxburghshire, TD8 6NN
• Role (Active): Secretary
• Appointed on: 22 December 2022

CRANSTON, Nicholas William

• Correspondence address: Hildene, Eildon, Melrose, Roxburghshire, Scotland, TD6 9HB
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: Netherlands
• Occupation: Sales & Marketing Director Global Accounts

RIET, Jacob

• Correspondence address: Driebladhof 12, Nuenen, Netherlands, 5672 XH
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 12 June 2001
• Nationality: Dutch
• Occupation: Director

WILSON, Graham

• Correspondence address: Mainetti (Uk) Ltd, Annfield Estate, Oxnam Road, Jedburgh, United Kingdom, TD8 6NN
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 9 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operations Officer

HUTCHISON, James Murray

• Correspondence address: Annfield Estate, Oxnam Road, Jedburgh, Roxburghshire, TD8 6NN
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 15 November 2022

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1996
• Resigned on: 16 December 1996

WM BROWN (REGISTRARS) LIMITED

• Correspondence address: 49 Queens Gardens, London, W2 3AA
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 30 September 2020

BROWN, George

• Correspondence address: Braeholm Windyknowe Road, Galashiels, Selkirkshire, TD1 1RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 December 1996
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Company Director

BURNHAM, Edwin Sidney

• Correspondence address: 49 Queens Gardens, London, W2 3AA
• Role (Resigned): Director
• Date of birth: November 1911
• Appointed on: 1 March 1997
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Chartered Secretary

CHARLTON, Keith

• Correspondence address: South Garth, 13 Hextol Crescent, Hexham, Northumberland, England, NE46 2AB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 December 2011
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FURRER, Hans Jorg

• Correspondence address: Credit Siusse Fides Trust Ltd, Bleicherweg 33 PO BOX 656, Zurich, Switzerland, 8027
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 16 December 1996
• Resigned on: 1 March 1997
• Nationality: Swiss
• Occupation: Director

HUTCHISON, James Murray

• Correspondence address: 8 Dean Park, Newstead, Melrose, Roxburghshire, Scotland, TD6 9RQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 December 2011
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MELVILLE, Nigel Edward

• Correspondence address: 9 Royal Crescent, London, W11 4SL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 December 1996
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Company Director

SMITS, Joseph Godefridus Maria

• Correspondence address: Zuiderklamp 18, Nl-5672 Hd Nuenen, Netherlands
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 16 December 1996
• Resigned on: 31 December 2011
• Nationality: Dutch
• Occupation: Company Director

WILDE, Antony John

• Correspondence address: Highfield, Ladyrig, Kelso, Roxburghshire, Scotland, TD5 8JP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 March 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1996
• Resigned on: 16 December 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1996
• Resigned on: 16 December 1996