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A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED

Company number SC294892

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Officers: 12 officers / 8 resignations

CLARKE, Elizabeth Ann Horlock

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
Role
Secretary
Appointed on
1 April 2015

DONNELLY, Anthony

Correspondence address
1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
Role
Director
Date of birth
October 1964
Appointed on
7 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLLIGAN, Mario John

Correspondence address
47 Melville Street, Edinburgh, United Kingdom, EH3 7HL
Role
Director
Date of birth
May 1974
Appointed on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)

Correspondence address
10 Victoria Park, Waterside, Londonderry, Belfast, United Kingdom, BT47 2AD
Role
Director
Appointed on
19 February 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
NI1801

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
7 April 2006
Resigned on
31 March 2014
Nationality
British
Occupation
Company Secretary

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
28 December 2005
Resigned on
7 April 2006

DUNN, John Alexander

Correspondence address
Flat 2/1, The Mirus, 822 Maryhill Road, Glasgow, United Kingdom, G77 7TB
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 September 2010
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Property Development Manager

HEGARTY, Hugh

Correspondence address
Via Prov Per Cernobbio 24, Como, Lombardia, 22100, Italy
Role Resigned
Director
Date of birth
December 1963
Appointed on
7 April 2006
Resigned on
19 February 2010
Nationality
British
Occupation
Director

HEGARTY, Timothy John, Mr.

Correspondence address
12 Oswald Road, Edinburgh, EH9 2HJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
7 April 2006
Resigned on
19 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Stephen Gerard

Correspondence address
13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE
Role Resigned
Director
Date of birth
October 1971
Appointed on
7 April 2006
Resigned on
29 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

PRIME, Roderick Mark

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 August 2014
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
28 December 2005
Resigned on
7 April 2006