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BDL (HEATHROW) HOLDINGS LIMITED

Company number SC197972

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Officers: 9 officers / 7 resignations

MCCAFFER, Stuart John

Correspondence address
40 Brand Street, Glasgow, G51 1DG
Role
Secretary
Appointed on
30 November 1999
Nationality
British
Occupation
Director

MCCAFFER, Stuart John

Correspondence address
40 Brand Street, Glasgow, G51 1DG
Role
Director
Date of birth
April 1964
Appointed on
30 November 1999
Nationality
British
Country of residence
Scotland
Occupation
Director

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
9 July 1999
Resigned on
9 August 1999

CAMPBELL, Ewan

Correspondence address
3 Fullarton Drive, Troon, Ayrshire, KA10 6LE
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 December 2000
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMPBELL, Stewart

Correspondence address
40 Brand Street, Glasgow, G51 1DG
Role Resigned
Director
Date of birth
February 1977
Appointed on
8 May 2013
Resigned on
17 January 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

SIMMERS, Brian Maxwell

Correspondence address
Remuera, Kirkhouse Road, Killearn, Glasgow, Lanarkshire, G63 9NB
Role Resigned
Director
Date of birth
February 1940
Appointed on
30 November 1999
Resigned on
4 December 2000
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

THOMPSON, David George

Correspondence address
40 Brand Street, Glasgow, G51 1DG
Role Resigned
Director
Date of birth
December 1951
Appointed on
30 November 1999
Resigned on
16 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODCOCK, Louis Peter

Correspondence address
40 Brand Street, Glasgow, G51 1DG
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 November 1999
Resigned on
9 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
9 July 1999
Resigned on
9 August 1999