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THE LEITH AGENCY LIMITED

Company number SC214812

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Officers: 13 officers / 11 resignations

MADDEN, Michael

Correspondence address
86 Commercial Quay, Commercial Street, Edinburgh, Scotland, EH6 6LX
Role
Director
Date of birth
March 1979
Appointed on
15 December 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

WILLIAMS, Jon

Correspondence address
86 Commercial Quay, Commercial Street, Edinburgh, Scotland, EH6 6LX
Role
Director
Date of birth
June 1975
Appointed on
10 April 2023
Nationality
American
Country of residence
United States
Occupation
Ceo

SKINNER, Gail Margaret

Correspondence address
8/5 Boat Green, Edinburgh, Midlothian, EH3 5LL
Role Resigned
Secretary
Appointed on
3 March 2004
Resigned on
3 April 2015
Nationality
British
Occupation
Chartered Accountant

BURNESS

Correspondence address
242 West George Street, Glasgow, G2 4QY
Role Resigned
Nominee Secretary
Appointed on
17 January 2001
Resigned on
17 June 2004

BEASTALL, Richard Hedley

Correspondence address
37 The Shore, Leith, Edinburgh, Midlothian, EH6 6QU
Role Resigned
Director
Date of birth
April 1975
Appointed on
3 April 2015
Resigned on
22 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BENTLEY, Mark

Correspondence address
11-13, Charterhouse Buildings, London, England, EC1M 7AP
Role Resigned
Director
Date of birth
December 1970
Appointed on
24 April 2007
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

DENHOLM, John Clark

Correspondence address
15 Wardie Road, Edinburgh, EH5 3QE
Role Resigned
Director
Date of birth
September 1950
Appointed on
15 February 2001
Resigned on
18 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FAIR, Howard Russell

Correspondence address
8 Egypt Copse, Cowes, Isle Of Wight, PO31 8BA
Role Resigned
Director
Date of birth
July 1943
Appointed on
15 February 2001
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Manager

ROWLEY, John Stuart

Correspondence address
26 Dick Place, Edinburgh, Midlothian, EH9 2JJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 February 2001
Resigned on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SCOTT, Mark

Correspondence address
11-13, Charterhouse Buildings, London, England, EC1M 7AP
Role Resigned
Director
Date of birth
November 1965
Appointed on
24 April 2007
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

SKINNER, Gail Margaret

Correspondence address
8/5 Boat Green, Edinburgh, Midlothian, EH3 5LL
Role Resigned
Director
Date of birth
November 1966
Appointed on
18 December 2008
Resigned on
3 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

STEEDS, Kevin Barrie

Correspondence address
20 Fortismere Avenue, Muswell Hill, London, N10 3BL
Role Resigned
Director
Date of birth
July 1958
Appointed on
24 April 2007
Resigned on
17 December 2008
Nationality
British
Occupation
Chairman

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
17 January 2001
Resigned on
15 February 2001