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BELTON HOLDINGS (UK) LIMITED

Company number SC361960

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Officers: 12 officers / 9 resignations

SUAREZ MEDINA, Herlinda Del Carmen

Correspondence address
Elvira Mendez Street, Vallarino Building, Third Floor, Panama, Panama, 0843-02999
Role
Secretary
Appointed on
7 July 2016

ALLEN, Martin John Mayhew

Correspondence address
Elvira Mendez Street, Vallarino Building, Third Floor, Panama, Panama, 0843-02999
Role
Director
Date of birth
June 1945
Appointed on
7 July 2016
Nationality
British
Country of residence
Panama
Occupation
Director

SUAREZ MEDINA, Herlinda Del Carmen

Correspondence address
Elvira Mendez Street, Vallarino Building, Third Floor, Panama, Panama, 0843-02999
Role
Director
Date of birth
December 1952
Appointed on
7 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

BLENHEIM MANAGEMENT SERVICES LIMITED

Correspondence address
Second Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR
Role Resigned
Secretary
Appointed on
30 June 2009
Resigned on
7 July 2016

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
30 June 2009
Resigned on
30 June 2009

GORDON, Martyn Paul

Correspondence address
La Corniche, La Mine Doree, Rue De La Boullerie, St Andrew, Guernsey, GY6 8XQ
Role Resigned
Director
Date of birth
July 1972
Appointed on
2 July 2009
Resigned on
19 March 2015
Nationality
British
Country of residence
Guernsey
Occupation
Manager

GRAY, Gary George

Correspondence address
2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 June 2009
Resigned on
30 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Chartered Secretary

HOWE, Peter Craggs

Correspondence address
Second Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR
Role Resigned
Director
Date of birth
December 1948
Appointed on
30 June 2009
Resigned on
14 February 2016
Nationality
British
Country of residence
Guernsey Channel Islands
Occupation
Trust Manager

UNDERDOWN, Michael

Correspondence address
Le Pre, Rue Du Preel, Castel, Guernsey, GY6 7DN
Role Resigned
Director
Date of birth
June 1952
Appointed on
30 June 2009
Resigned on
14 February 2012
Nationality
British
Occupation
Trust Manager

BLENHEIM DIRECTORS LIMITED

Correspondence address
Second Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR
Role Resigned
Director
Appointed on
30 June 2009
Resigned on
7 July 2016

BLENHEIM DIRECTORS TWO LIMITED

Correspondence address
Second Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR
Role Resigned
Director
Appointed on
14 February 2012
Resigned on
7 July 2016

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

Law governed
Legal form
Place registered
GUERNSEY
Registration number
54652

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Appointed on
30 June 2009
Resigned on
30 June 2009