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JENNERS, PRINCES STREET, EDINBURGH LIMITED

Company number SC281593

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Officers: 18 officers / 14 resignations

HEARSEY, Peter Geoffrey

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Secretary
Appointed on
14 April 2005
Nationality
British
Occupation
Company Secretary

CHENG, Fei-Er

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Date of birth
February 1982
Appointed on
30 July 2018
Nationality
Chinese
Country of residence
China
Occupation
Company Director

HEARSEY, Peter Geoffrey

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Date of birth
June 1975
Appointed on
23 April 2017
Nationality
British
Country of residence
England
Occupation
Executive Director

SHEN, Yong

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Date of birth
January 1972
Appointed on
30 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
15 March 2005
Resigned on
14 April 2005

ADAMS, David Alexander Robertson

Correspondence address
Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
Role Resigned
Director
Date of birth
November 1954
Appointed on
14 April 2005
Resigned on
8 November 2006
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive And Fin

CASSAR, Stefan John

Correspondence address
22 Hazelwell Road, London, SW15 6HL
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 November 2006
Resigned on
27 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

COLEMAN, John

Correspondence address
Belchers Farm Belchers Lane, Nazeing, Waltham Abbey, Essex, EN9 2SA
Role Resigned
Director
Date of birth
June 1952
Appointed on
14 April 2005
Resigned on
8 November 2006
Nationality
British
Occupation
Chief Executive

ELLIOT, Colin David

Correspondence address
Granite House, 4th Floor, Stockwell Street, Glasgow, G1 4RZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 May 2015
Resigned on
13 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GIFFORD, Mark Anthony

Correspondence address
Granite House, 4th Floor, Stockwell Street, Glasgow, G1 4RZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 November 2007
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHANNESSON, Jon Asgeir

Correspondence address
Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1968
Appointed on
8 November 2006
Resigned on
27 November 2007
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

KING, John

Correspondence address
Granite House, 4th Floor, Stockwell Street, Glasgow, G1 4RZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 December 2006
Resigned on
1 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MCCARTHY, Donald

Correspondence address
Granite House, 4th Floor, Stockwell Street, Glasgow, G1 4RZ
Role Resigned
Director
Date of birth
June 1955
Appointed on
8 November 2006
Resigned on
2 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ODDY, Nigel

Correspondence address
Granite House, 4th Floor, Stockwell Street, Glasgow, G1 4RZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 March 2015
Resigned on
23 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, Adam Dominic Bradley

Correspondence address
90 Felsham Road, London, SW15 1DQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
8 November 2006
Resigned on
27 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
8 November 2006
Resigned on
27 November 2007
Nationality
Icelandic
Country of residence
England
Occupation
Company Director

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
15 March 2005
Resigned on
14 April 2005

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
15 March 2005
Resigned on
14 April 2005