THE HOUSE OF PUZZLES LIMITED

Company number SC196755

10 officers / 6 resignations

IRELAND, Elizabeth

• Correspondence address: Unit 14, Clayton Court, Castle Avenue Industrial Estate, Invergordon, Scotland, IV18 0SB
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Toy Manufacturer

IRELAND, Peter William Berthet

• Correspondence address: Unit 14, Clayton Court, Castle Avenue Industrial Estate, Invergordon, Scotland, IV18 0SB
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Toy Manufacturer

IRELAND, Samuel William

• Correspondence address: Unit 14, Clayton Court, Castle Avenue Industrial Estate, Invergordon, Scotland, IV18 0SB
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

IRELAND, Thomas Benjamin

• Correspondence address: Unit 14, Clayton Court, Castle Avenue Industrial Estate, Invergordon, Scotland, IV18 0SB
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Ivor

• Correspondence address: 44 Briar Road, Kenton, Harrow, Middlesex, HA3 0DR
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Company Director

COHEN, Joanne Rosalind

• Correspondence address: 44 Briar Road, Kenton, Middlesex, HA3 0DR
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 1 July 2024
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1999
• Resigned on: 1 June 1999

COHEN, Ivor

• Correspondence address: 44 Briar Road, Kenton, Harrow, Middlesex, HA3 0DR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 1999
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGUIRE, Michael

• Correspondence address: Eden Cottage, Jamestown, Strathpeffer, Ross Shire, IV14 9ER
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 June 1999
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 1 June 1999