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DELTEX HOLDINGS LTD

Company number SC304471

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Officers: 13 officers / 11 resignations

GAMBOLD, Clare Anne

Correspondence address
Walnut Cottage 1 Manor Court, Harbury, Leamington Spa, Warwickshire, CV33 9ND
Role
Secretary
Appointed on
15 August 2007
Nationality
British

GORMLIE, Christopher Loughlin

Correspondence address
16 Carriden Place, Bo'Ness, Edinburgh, EH51 9EU
Role
Director
Date of birth
July 1971
Appointed on
11 January 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

FORMAN, Robert Crawford Banks

Correspondence address
51 Braid Road, Edinburgh, Midlothian, EH10 6AR
Role Resigned
Secretary
Appointed on
7 July 2006
Resigned on
17 August 2007
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
23 June 2006
Resigned on
7 July 2006

CARRUTHERS, Alex Kirk

Correspondence address
Kirk House, 2 Tonwsend Place, Kirkcaldy, Fife, KY1 1HB
Role Resigned
Director
Date of birth
September 1963
Appointed on
7 July 2006
Resigned on
4 July 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

CARRUTHERS, Robert Kirk

Correspondence address
Harrow House, Langley, Stratford Upon Avon, Warwickshire, CV37 0HW
Role Resigned
Director
Date of birth
November 1960
Appointed on
8 September 2006
Resigned on
10 August 2007
Nationality
British
Country of residence
England
Occupation
Director

CRAIG, Andrew

Correspondence address
23 Manse Street, Aberdour, KY3 0TT
Role Resigned
Director
Date of birth
May 1959
Appointed on
7 July 2006
Resigned on
8 July 2007
Nationality
British
Occupation
Director

GARVIE, Graham Henry Tarbert

Correspondence address
34 Kirkland Street, Peebles, Peeblesshire, EH45 8EU
Role Resigned
Director
Date of birth
March 1942
Appointed on
7 July 2006
Resigned on
30 March 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

HEGARTY, Eamon James

Correspondence address
1 East Savile Road, Edinburgh, EH16 5ND
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 September 2006
Resigned on
7 December 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

LEWIS, Nicholas Simon

Correspondence address
66 Wilmhurst Road, Warwick, Warwickshire, CV34 5LN
Role Resigned
Director
Date of birth
July 1971
Appointed on
8 September 2006
Resigned on
10 August 2007
Nationality
British
Occupation
Director

STIRLING, Graeme

Correspondence address
47 The Paddock, Busby, Glasgow, Lanarkshire, G76 8SL
Role Resigned
Director
Date of birth
April 1960
Appointed on
17 July 2006
Resigned on
4 July 2007
Nationality
British
Occupation
Director

DM DIRECTOR LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Director
Appointed on
23 June 2006
Resigned on
7 July 2006

TAMANOIR GROUP LTD

Correspondence address
PO BOX N-4244, Ansbacher House, 2nd Floor, Shirley-East Street, Nassau, Bahamas, FOREIGN
Role Resigned
Director
Appointed on
10 August 2007
Resigned on
11 January 2008