1924 DIRECTORS LTD.

Company number SC223723

32 officers / 30 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 17 January 2013

UK Limited Company What's this?

• Registration number: 3206137

HEWSON, Kirsten Joanne

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

1924 NOMINEES LTD

• Correspondence address: 37 Queen Street, Edinburgh, United Kingdom, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 21 January 2013

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, UNITED KINGDOM
• Registration number: SC150079

ALLAN, Euan George Alexander

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 January 2002
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ANDERSON, Dawn Melrose

• Correspondence address: 6 Cromwell Road, Falkirk, Stirlingshire, FK1 1SF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 January 2005
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Solicitor

BROOKSHAW, Oliver Chitty

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Bukinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 January 2013
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COCKBURN, David William

• Correspondence address: Redbraes, Venlaw Highroad, Peebles, EH45 8RL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 8 January 2002
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Solicitor

COCKBURN, Louise Evelyn

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 October 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DOUGHERTY, Stephen Paul, Mr.

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 January 2002
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DUFF, Peter Howarth

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 May 2015
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNBAR, Kenneth Watson

• Correspondence address: 14 Hermitage Drive, Edinburgh, Midlothian, EH10 6DD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 January 2002
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Solicitor

FOWLER, William

• Correspondence address: 8c Craighill Gardens, Edinburgh, EH10 5PY
• Role (Resigned): Nominee Director
• Date of birth: January 1968
• Appointed on: 27 September 2001
• Resigned on: 4 March 2005
• Nationality: British

HARVIE, Karen Joan

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 December 2011
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUTCHISON, Fiona Kathleen

• Correspondence address: 30 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 January 2002
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Solicitor

IRONS, Kenneth Wyness

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 April 2008
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

IRVINE, Sheila

• Correspondence address: 102/10 Whitehouse Loan, Edinburgh, Midlothian, EH9 1AX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 January 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

KERR, Lisa

• Correspondence address: 44 Mounthooly Loan, Edinburgh, Midlothian, EH10 7JE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 January 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

MACPHAIL, Roderick Gray

• Correspondence address: 2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 January 2002
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Innes Richard

• Correspondence address: 16a Denwood, Aberdeen, Aberdeenshire, AB15 6JF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 November 2001
• Resigned on: 23 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILNE, Rory Michael Stuart

• Correspondence address: 10 Margaret Rose Loan, Edinburgh, EH10 7EQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 January 2002
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHELL, Andrew John

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 March 2003
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHELL, Robin Hamish George

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 March 2003
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURRAY, Richard James

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 April 2008
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MURRAY, Stuart Ritchie

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2007
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PACEY, Anne Marguerite

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 January 2005
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RADCLIFFE, Morag Lennie

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

REID, Thomas Graham

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 January 2002
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, Julian Mckenzie

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 January 2002
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPEED, Janette

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 January 2005
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TELFER, Alexander Robert

• Correspondence address: 15 Orchard Street, Falkirk, Midlothian, FK1 1RF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 January 2002
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TUBBS, Andrew Robert

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Bukinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 January 2013
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALLACE, Andrew

• Correspondence address: 33 Morningside Drive, Edinburgh, Midlothian, EH10 5LZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 January 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor