FP NEWHAVEN TWO LIMITED

Company number SC208821

23 officers / 21 resignations

SMYTH, Pamela June

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX
• Role (Active): Secretary
• Appointed on: 31 August 2012
• Nationality: British

WALLACE, Stuart James

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 8 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Company Secretary

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

MCNEILL, Morag

• Correspondence address: 9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Solicitor

MORRISON, John

• Correspondence address: Willis Mar,13 Glen Brae, Falkirk, FK1 5LH
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 14 June 2001
• Nationality: British

TOTHILL, John Alan

• Correspondence address: Ferniehirst, Edgehead, Pathhead, Midlothian, EH37 5RN
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Company Secretary

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 26 September 2003
• Nationality: Other

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2000
• Resigned on: 27 July 2000

ALLENBY, Steven

• Correspondence address: 34 Macdowall Road, Edinburgh, EH9 3EF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 October 2002
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Director

CRAN, Carole Jean

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 January 2018
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

DONNELLY, Anthony

• Correspondence address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 July 2000
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEMING, Alistair

• Correspondence address: Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 July 2000
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Company Director

HAMMOND, Charles Graham

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 February 2001
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LEITH, Brian James

• Correspondence address: 10 Douglas Avenue, Lenzie, Glasgow, G66 4NW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 July 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

LOGUE, David Iain

• Correspondence address: 2/1 6 Colebrook Street, Glasgow, G12 8HD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 October 2002
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Ewan William

• Correspondence address: 3 Neuk Avenue, Muirhead, Glasgow, G69 9EX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 July 2000
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Development Manager

MURRAY, William Wilson

• Correspondence address: 35a Barnton Avenue West, Edinburgh, EH4 6DF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 July 2000
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATERSON, Stuart Randall

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 April 2011
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SMITH, Terence Patrick

• Correspondence address: Old Market Garden, 10 Ettrick Grove, Edinburgh, Midlothian, EH10 5AW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 July 2000
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

THOMPSON, Nathan James

• Correspondence address: 42/2 Moray Place, Edinburgh, Midlothian, EH3 6BT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 May 2006
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

QUEENSFERRY FORMATIONS LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2000
• Resigned on: 27 July 2000

QUEENSFERRY REGISTRATIONS LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2000
• Resigned on: 27 July 2000