NU-PHALT GROUP LIMITED

Company number SC317351

10 officers / 8 resignations

JORDAN, Russell Rodger

• Correspondence address: 3 Newlands, Kirknewton, Midlothian, EH27 8LR
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 29 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Stephen Barry

• Correspondence address: Summer House, Pope Lane, Whitestake, Preston, Lancashire, PR4 4JR
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, Karen Marie

• Correspondence address: 6 Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, United Kingdom, CV21 1DB
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 30 January 2012

MARSHALL, Alexander

• Correspondence address: 19 Parklee Drive, Glasgow, Lanarkshire, G76 9AS
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 1 March 2011
• Nationality: British
• Occupation: Chartered Accountant

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 29 May 2007

BOWNES, John Patrick

• Correspondence address: 3f1, 15, Merchiston Crescent, Edinburgh, United Kingdom, EH10 5AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 May 2007
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JONES, Mark Richard

• Correspondence address: The Dairy, Cosford Lane, Cosford, Warwickshire, CV21 1HT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 May 2007
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Company Director

MARSHALL, Alexander

• Correspondence address: 19 Parklee Drive, Glasgow, Lanarkshire, G76 9AS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 May 2007
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SCED, Deana

• Correspondence address: Svedala House, Parkfield Road Industrial Estate, Parkfield Road, Rugby, Warwickshire, England, CV21 1QJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2017
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATHOLL INCORPORATIONS LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 29 May 2007