ASTRA SITE SERVICES LIMITED

Company number SC177703

20 officers / 17 resignations

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Scotland, EH2 4DB
• Role: Secretary
• Appointed on: 29 June 2018

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• Registration number: SC201105

PARKER, Philip John

• Correspondence address: 12 Hope Street, Edinburgh, Scotland, EH2 4DB
• Role: Director
• Date of birth: January 1979
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRATT, Michael Richard

• Correspondence address: 12 Hope Street, Edinburgh, Scotland, EH2 4DB
• Role: Director
• Date of birth: March 1964
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN-GRAHAM, Jennifer Noel

• Correspondence address: Kirkstyle Cottage Eckford, Kelso, Roxburghshire, TD5 8LE
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Company Director

CLARKE, Peter Oliver

• Correspondence address: 7 The Mayne, Clonee, County Meath, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 1 October 1998
• Nationality: Irish

CLARKE, Peter Oliver

• Correspondence address: 7 The Mayne, Clonee, County Meath, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 27 June 2002
• Nationality: Irish

DUFF, Peter

• Correspondence address: Rockville House, Glassford, Strathaven, Lanarkshire, ML10 6TU
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Solicitor

GRAHAM, Mark

• Correspondence address: Kirkstyle Cottage Eckford, Kelso, Roxburghshire, TD5 8LE
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Company Director

KEARNEY, Veronica

• Correspondence address: 62 Wood Lawn Park Drive, Firhouse, Dublin 16, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 29 June 2018
• Nationality: British
• Occupation: Accountant

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1997
• Resigned on: 26 August 1997

BROWN-GRAHAM, Jennifer Noel

• Correspondence address: Kirkstyle Cottage Eckford, Kelso, Roxburghshire, TD5 8LE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 September 1997
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Company Director

CLARKE, Peter Oliver

• Correspondence address: 7 The Mayne, Clonee, County Meath, Ireland, IRISH
• Role (Resigned): Director
• Appointed on: 7 April 1998
• Resigned on: 27 June 2002
• Nationality: Irish
• Occupation: Company Director

DHAIWAL, Satpal Singh

• Correspondence address: 12 Hope Street, Edinburgh, Scotland, EH2 4DB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 June 2018
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFF, Peter

• Correspondence address: Rockville House, Glassford, Strathaven, Lanarkshire, ML10 6TU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 August 1997
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GRAHAM, Mark

• Correspondence address: Fairfield, Crailing, Kelso, Roxburghshire, TD8
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 September 1997
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, John Francis

• Correspondence address: 10 Lynton Avenue, Glasgow, G46 7JP
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 26 August 1997
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEARNEY, Veronica

• Correspondence address: 62 Wood Lawn Park Drive, Firhouse, Dublin 16, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 June 2002
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'MEARA, Donal Vincent

• Correspondence address: Easter Inch Road, Easter Inch Estate, Bathgate, West Lothian, EH48 2FH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 August 2014
• Resigned on: 29 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

THOMAS, Richard David

• Correspondence address: 12 Hope Street, Edinburgh, Scotland, EH2 4DB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 29 June 2018
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1997
• Resigned on: 26 August 1997