MAINETTI (UK) LIMITED

Company number SC170666

20 officers / 16 resignations

FORSYTHE, Julie Margaret

• Correspondence address: Annfield Estate, Oxnam Road, Jedburgh, 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

HUTCHISON, James Murray

• Correspondence address: 8 Dean Park, Newstead, Melrose, Roxburghshire, Scotland, TD6 9RQ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WILSON, Graham

• Correspondence address: Glendelvine, Oxnam Road, Jedburgh, Scottish Borders, Scotland, TD8 6QN
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 12 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

HUTCHISON, James Murray

• Correspondence address: Annfield Estate, Oxnam Road, Jedburgh, 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: Director

CHARLTON, Keith

• Correspondence address: South Garth, 13 Hextol Crescent, Hexham, Northumberland, NE46 2AB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 March 2009
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FURRER, Hans Jorg

• Correspondence address: PO BOX 1705, Ch - 8048 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 March 1997
• Resigned on: 2 September 2020
• Nationality: Swiss
• Occupation: Company Director

HUTCHISON, James Murray

• Correspondence address: 8 Dean Park, Newstead, Melrose, Roxburghshire, TD6 9RQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 February 2001
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LINDBORG, Robert

• Correspondence address: Burnfield Galahill, Jedburgh, Roxburghshire, TD8 6QF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 March 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Financial Controller

MAINETTI, Mario

• Correspondence address: Via Cornetto 2g, 36078 Valdano, Vicenza, Italy
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 March 1997
• Resigned on: 14 June 2010
• Nationality: Italian
• Occupation: Manager

MCINTOSH, Alasdair

• Correspondence address: Winsterley 23 Reres House, Broughty Ferry, Dundee, Scotland, DD5 2QA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 March 1997
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Company 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: 1 March 1997
• Resigned on: 31 December 2011
• Nationality: Dutch
• Occupation: Company Director

STAKOL, Michael Roy

• Correspondence address: 22 Redington Gardens, London, NW3 7SA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 July 2000
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILDE, Antony John

• Correspondence address: Highfield, Ladyrig, Kelso, Roxburghshire, TD5 8JP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 February 2001
• 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