NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED

Company number SC181667

28 officers / 19 resignations

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Active): Secretary
• Appointed on: 30 January 2015

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• Registration number: 02287256

ALDRIDGE, Daniel Vincent

• Correspondence address: Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, United Kingdom, BS34 5TA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAXILL, Adam Patrick Gavin

• Correspondence address: Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, United Kingdom, BS34 5TA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COULL, David Athol

• Correspondence address: Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, United Kingdom, BS34 5TA
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAYCOCK, John Steven

• Correspondence address: Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, United Kingdom, BS34 5TA
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PREECE, Andrew Richard

• Correspondence address: Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, United Kingdom, BS34 5TA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROGERS, William James Gerald

• Correspondence address: Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, United Kingdom, BS34 5TA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMALLWOOD, Trevor

• Correspondence address: Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, United Kingdom, BS34 5TA
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTERN, Anna Maria

• Correspondence address: Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, United Kingdom, BS34 5TA
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BARBER, Paul William

• Correspondence address: 21 Raw Holdings, East Calder, Livingston, West Lothian, EH53 0JN
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Accountant

COPE, Christopher James, Finanace Director

• Correspondence address: 35-41, Assembly Street, Edinburgh, Scotland, EH6 7RG
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 6 June 2014
• Nationality: British
• Occupation: Finance Director

KINGHORN, James Stafford

• Correspondence address: 4 Ravelston Dykes Lane, Edinburgh, EH4 3NY
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 31 October 2008
• Nationality: British

SMITH, Robert John

• Correspondence address: Thirdway, Avonmouth, Bristol, United Kingdom, BS11 9YL
• Role (Resigned): Secretary
• Appointed on: 6 June 2014
• Resigned on: 27 August 2015
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1997
• Resigned on: 10 February 1998

ALDRIDGE, Daniel Vincent

• Correspondence address: Thirdway, Avonmouth, Bristol, United Kingdom, BS11 9YL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 June 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALLEN, John Richard

• Correspondence address: 6 Canmore Grove, Dunfermline, Fife, KY12 0JT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 February 1998
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

COOPER, Simon Henry James, Projects Director

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 June 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Projects Director

COPE, Christopher James, Finanace Director

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 March 2007
• Resigned on: 13 March 2015
• Nationality: British
• Occupation: Finance Director

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Nominee Director
• Date of birth: February 1965
• Appointed on: 19 December 1997
• Resigned on: 10 February 1998
• Nationality: British

CUTHBERT, Colin

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 March 2007
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

IRVINE, Gerard James

• Correspondence address: Thirdway, Avonmouth, Bristol, United Kingdom, BS11 9YL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 6 June 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Nominee Director
• Date of birth: July 1964
• Appointed on: 19 December 1997
• Resigned on: 10 February 1998
• Nationality: British

ROSEBERY, Neil Archibald, Rt Hon

• Correspondence address: Dalmeny House, South Queensferry, West Lothian, EH30 9TQ
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 10 February 1998
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Owner

SMITH, Robert John

• Correspondence address: Thirdway, Avonmouth, Bristol, United Kingdom, BS11 9YL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 June 2014
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMYTH, John Michael

• Correspondence address: Flat5 81 Lancefield Quay, Glasgow, Lanarkshire, G3 8HA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 February 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Sales Manager

TOWNSEND, Maria Ann

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 30 June 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo

WEBSTER, David Rodney

• Correspondence address: 23 Johnsburn Road, Balerno, Midlothian, EH14 7DY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 February 1998
• Resigned on: 1 October 2013
• Nationality: British
• Occupation: Technical Manager

WOOD, Gregory Keith

• Correspondence address: Thirdway, Third Way, Avonmouth, Bristol, England, BS11 9YL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 December 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer