CITYWARM LIMITED

Company number SC279723

9 officers / 6 resignations

HENDERSON, Samantha

• Correspondence address: 1 Sunningdale Wynd, Bothwell, Glasgow, South Lanarkshire, G71 8EQ
• Role: Secretary
• Appointed on: 17 February 2008
• Nationality: British

HENDERSON, Kenneth Thomas

• Correspondence address: 1 Sunningdale Wynd, Bothwell, Glasgow, Lanarshire, G71 8EQ
• Role: Director
• Date of birth: January 1960
• Appointed on: 17 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HENDERSON, Samantha Lesley

• Correspondence address: 1 Sunningdale Wynd, Bothwell, Glasgow, South Lanarkshire, G71 8EQ
• Role: Director
• Date of birth: October 1972
• Appointed on: 17 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Administration Director

NICHOLAS, Charles

• Correspondence address: 14 Islay Drive, Newton Mearns, Glasgow, G77 6UD
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2005
• Resigned on: 10 February 2005

CRAMMOND, Dennis

• Correspondence address: 21 Broom Road, Newton Mearns, Glasgow, G77 5DP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 February 2008
• Resigned on: 19 October 2009
• Nationality: British
• Occupation: Director

NICHOLAS, Charles

• Correspondence address: 14 Islay Drive, Newton Mearns, Glasgow, G77 6UD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 May 2006
• Resigned on: 17 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLAS, Claire

• Correspondence address: 14 Islay Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6UD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 May 2006
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2005
• Resigned on: 10 February 2005