BROUGH HEAD WAVE FARM LIMITED

Company number SC356382

21 officers / 20 resignations

ESCOTT, Richard Peter

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role: Director
• Date of birth: January 1965
• Appointed on: 6 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Robert

• Correspondence address: Elder House, 24 Elder Street, Edinburgh, EH1 3DX
• Role (Resigned): Secretary
• Appointed on: 18 June 2012
• Resigned on: 31 July 2014
• Nationality: British

TAYLOR, Charlotte Emma Lucea

• Correspondence address: Elder House, 24 Elder Street, Edinburgh, Scotland, Scotland, EH1 3DX
• Role (Resigned): Secretary
• Appointed on: 11 May 2009
• Resigned on: 23 February 2015
• Nationality: British
• Occupation: Group Finance Controller

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 31 July 2015

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300744

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2009
• Resigned on: 11 May 2009

BOYD, James

• Correspondence address: 4 Park Lane, Glenrothes, Fife, KY7 6FN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 May 2009
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Accountant

EAST, Robert Julian Raleigh

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, Scotland, G2 6AY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 February 2012
• Resigned on: 6 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

GEORGE, Sian

• Correspondence address: Elder House, 24 Elder Street, Edinburgh, Scotland, Scotland, EH1 3DX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 May 2009
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Commercial Development

MURRAY, Marc Joseph Eunan

• Correspondence address: 4 Glebe Place, Balbirnie Meadow, Markinch, Fife, KY7 6QX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 22 August 2012
• Resigned on: 23 February 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Developer

O'KANE, Patrick Jude

• Correspondence address: Elder House, 24 Elder Street, Edinburgh, Scotland, EH1 3DX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 February 2015
• Resigned on: 31 January 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

PALMER, Colin James

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 10 June 2014
• Resigned on: 3 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POTTER, Kate Elizabeth

• Correspondence address: 1 Waterloo Street, Glasgow, G2 6AY
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 3 April 2015
• Resigned on: 16 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAFTERY, Peter George, Mr.

• Correspondence address: 55 Vastern Road, Reading, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 February 2011
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ROBB, Douglas Stewart

• Correspondence address: Elder House, 24 Elder Street, Edinburgh, Scotland, EH1 3DX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 January 2015
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUND, Richard Calvin

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 March 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

TAYLOR, Charlotte Emma Lucea

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 July 2014
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

THOULESS, John David

• Correspondence address: Abbeyhill, Abbey Road, Auchterarder, Perthshire, PH3 1DN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 May 2009
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TRUESDALE, Christine

• Correspondence address: 45 Kennedy Drive, Airdrie, North Lanarkshire, ML6 9AW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 March 2009
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

WHEELER, Stephen

• Correspondence address: 27 Kileen Road,Ranelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 July 2009
• Resigned on: 16 February 2011
• Nationality: Irish
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 11 March 2009
• Resigned on: 11 May 2009

VINDEX SERVICES LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 11 March 2009
• Resigned on: 11 May 2009