CANVAS HOLDINGS LIMITED

Company number SC239155

33 officers / 31 resignations

MANCEAU, Sebastien

• Correspondence address: Claymore House, Dunfermline, Fife, United Kingdom, KY11 8PY
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 16 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

TREMIOLLES, Philippe De

• Correspondence address: Claymore House, Dunfermline, Fife, United Kingdom, KY11 8PY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 16 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

BANKES, Henry Francis John

• Correspondence address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, United Kingdom, EX16 8RY
• Role (Resigned): Secretary
• Appointed on: 17 March 2009
• Resigned on: 21 August 2009
• Nationality: Other

BANKES, Henry Francis John

• Correspondence address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 17 March 2009
• Nationality: British
• Occupation: Company Secretary

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 24 April 2006
• Nationality: Belgian

SHERRING, Philip Martin

• Correspondence address: Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Tour Operator

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2002
• Resigned on: 19 November 2002

AILLES, Ian Simon

• Correspondence address: 84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 2008
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance And Operations Officer

ALLAN, Simon Tarn

• Correspondence address: Park View, 28 North Feus, Upper Largo, Fife, Scotland, United Kingdom, KY8 6ER
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 January 2004
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Paul Andrew

• Correspondence address: 4 Morland Avenue, Leicester, Leicestershire, LE2 2PE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 August 2007
• Resigned on: 11 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Peter

• Correspondence address: East Port House, 12 East Port, Dunfermline, United Kingdom, United Kingdom, KY12 7JG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 16 June 2017
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DEBIEZ, Carine

• Correspondence address: East Port House, 12 East Port, Dunfermline, Fife, KY12 7JG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 7 February 2017
• Resigned on: 16 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DEPRAETERE, Stijn Hendrik Marc

• Correspondence address: Claymore House, Dunfermline, Fife, United Kingdom, KY11 8PY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 16 January 2024
• Resigned on: 31 October 2024
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

DEUTSCH, Franz Markus

• Correspondence address: 4 Wildflower Trail, Greenwich, Ct06831, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 October 2004
• Resigned on: 26 October 2006
• Nationality: Austrian
• Country of residence: United States
• Occupation: Director

DONALD, James Gordon

• Correspondence address: East Port House, 12 East Port, Dunfermline, Fife, United Kingdom, KY12 7JG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 October 2015
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLES, George Douglas Bertram

• Correspondence address: Balgonar House, Saline, Dunfermline, Fife, KY12 9TA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 November 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GANIVENQ, Olivier

• Correspondence address: East Port House, 12 East Port, Dunfermline, Fife, KY12 7JG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 October 2015
• Resigned on: 8 August 2017
• Nationality: Cameroonian
• Country of residence: France
• Occupation: Company Director

GIAMALVA, Frank Peter

• Correspondence address: 46 Cheval Place, London, SW7 1ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 October 2006
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Company Director

INWOOD, Ian

• Correspondence address: 10 Westcott Way, Cheam, Sutton, Surrey, SM2 7JY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 November 2002
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Director

KIBALI, Tarik

• Correspondence address: 547 Quai Des Moulins, Sete, France, 34250
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 13 June 2019
• Resigned on: 23 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

LALL, Vikram

• Correspondence address: Newmains House, Drem, East Lothian, EH39 5BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 November 2002
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEPPARD, Martin Neal

• Correspondence address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 October 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAGUIRE, Simon Shaun

• Correspondence address: 1 Glenorchy Terrace, Edinburgh, Midlothian, EH9 2DQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 February 2008
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAHOUIN, Philippe Jean Michel

• Correspondence address: 51 Rue Des Thermes, Frontignan, France, 34 110
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 March 2018
• Resigned on: 15 April 2019
• Nationality: French
• Country of residence: France
• Occupation: Coo Tohapi & Vacalians South Europe Director

MARSH, Darren Paul

• Correspondence address: 1st Floor, Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, England, CW9 7LN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 February 2023
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLS, John Paul

• Correspondence address: Flat 1, 37 Stanhope Gardens, South Kensington, London, United Kingdom, SW7 5QY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 January 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director

NORMAN, Bernard Robert

• Correspondence address: Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 4 December 2002
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKINSON, Ian

• Correspondence address: 17 South Green, Ulverston, Cumbria, LA12 0UJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Finance Director

SHERRING, Philip Martin

• Correspondence address: Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 November 2002
• Resigned on: 28 March 2005
• Nationality: British
• Occupation: Company Director

TIMMERMANS, Philip

• Correspondence address: East Port House, 12 East Port, Dunfermline, Fife, United Kingdom, KY12 7JG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 13 June 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RCI EUROPE

• Correspondence address: Kettering Parkway, Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
• Role (Resigned): Director
• Appointed on: 17 March 2009
• Resigned on: 19 December 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC239155

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2002
• Resigned on: 19 November 2002

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2002
• Resigned on: 19 November 2002