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PRESTONFIELD INVESTMENTS LIMITED

Company number SC433725

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Officers: 15 officers / 12 resignations

MULHOLLAND, Alyson Elizabeth

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Secretary
Appointed on
17 January 2024

BURNETT, Neil Scott

Correspondence address
Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
Role Active
Director
Date of birth
March 1969
Appointed on
1 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DALY, Mark St John

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Active
Director
Date of birth
February 1985
Appointed on
10 March 2020
Nationality
British
Country of residence
England
Occupation
Director

GITTINS, Paul

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
20 January 2016
Resigned on
25 August 2016

HENNESSEY, David Dermot

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Secretary
Appointed on
25 August 2016
Resigned on
8 January 2024

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, England, EC2V 7HN
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
20 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2791894

ANDERSON, Bruce Smith

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 October 2012
Resigned on
10 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Banker

BONE, Amy Charlotte

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
January 1983
Appointed on
23 November 2016
Resigned on
26 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DICKSON, Pamela Simone

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 October 2012
Resigned on
1 June 2016
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Banker

GATELEY, Donald Kenneth

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2012
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GIBSON, Fiona Jane

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
March 1975
Appointed on
23 July 2015
Resigned on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Director

HEWITT, Alistair James Neil

Correspondence address
110 St Vincent Street, Glasgow, United Kingdom, G2 5ER
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 June 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HULME, Andrew

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1980
Appointed on
26 February 2018
Resigned on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSS, Nigel

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 October 2012
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SHEPHERD, Peter Anthony

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1974
Appointed on
11 July 2013
Resigned on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director