ROTHES CORDE LIMITED

Company number SC360559

28 officers / 22 resignations

BURNS, Francis John

• Correspondence address: North Street, Rothes, Moray, United Kingdom, AB38 7BW
• Role (Active): Secretary
• Appointed on: 17 July 2019

BURNS, Francis John

• Correspondence address: North, Street, Rothes, Moray, Scotland, AB38 7BW
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 7 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HILDYARD, Nigel David

• Correspondence address: North, Street, Rothes, Moray, Scotland, AB38 7BW
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACAULAY, Brian

• Correspondence address: North, Street, Rothes, Moray, Scotland, AB38 7BW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACWILLIAM, Graham Peter

• Correspondence address: North, Street, Rothes, Moray, Scotland, AB38 7BW
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 12 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MCPHILLIMY, James

• Correspondence address: North, Street, Rothes, Moray, Scotland, AB38 7BW
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

INGRAM HILL, William John

• Correspondence address: Woodborough Manor, Woodborough, Pewsey, Wiltshire, SN9 5PL
• Role (Resigned): Secretary
• Appointed on: 13 August 2009
• Resigned on: 8 April 2015
• Nationality: British

INTERTRUST CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 8 April 2015
• Resigned on: 17 July 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4723839

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2009
• Resigned on: 12 August 2009

BAHCECI, Serkan

• Correspondence address: Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 February 2019
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWLES, Adrian Clive, Dr

• Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 November 2009
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEUTMAN, Frederik

• Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 13 April 2011
• Resigned on: 20 December 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

EADE, Gary John, Mr.

• Correspondence address: Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3NP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 April 2015
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

FRASER, Ewen Alexander

• Correspondence address: 18a Young Street, Elgin, Moray, United Kingdom, IV30 1TH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2018
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

GEURTS, Twan

• Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 December 2013
• Resigned on: 8 April 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Banker

HAZELWOOD, Charles John Gore

• Correspondence address: Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 February 2019
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Rory Andrew

• Correspondence address: Icon, 10 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 19 May 2016
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

JONES, Fiona Mary

• Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 April 2015
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAMB, William Ramsay

• Correspondence address: Laverock, Station Road, Garmouth, Fochabers, Moray, IV32 7NG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 August 2009
• Resigned on: 3 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Distillery Operations Manager

LYONS, Alan Gary

• Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 August 2009
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORAN, Enis

• Correspondence address: Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 8 April 2015
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SEED, John Michael

• Correspondence address: Woodend Farm, Duns, Berwickshire, TD11 3QW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 August 2009
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRINGETT, Scott

• Correspondence address: 1st Floor, Pollen House, 10-12 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 February 2017
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOOR, Surinder Singh

• Correspondence address: North, Street, Rothes, Moray, Scotland, AB38 7BW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 July 2019
• Resigned on: 27 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUESDALE, Christine

• Correspondence address: 45 Kennedy Drive, Airdrie, North Lanarkshire, ML6 9AW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 June 2009
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

WINCHESTER, Alan

• Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 October 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distilling Manager

VINDEX LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 2 June 2009
• Resigned on: 12 August 2009

VINDEX SERVICES LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 2 June 2009
• Resigned on: 12 August 2009