PRESTONFIELD P1 LIMITED

Company number SC483038

12 officers / 10 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 23 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

HULME, Andrew

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role: Director
• Date of birth: December 1980
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 23 November 2016

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 28 July 2014
• Resigned on: 9 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 9 September 2014
• Resigned on: 20 January 2016

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF,
• Registration number: 02791894

ANDERSON, Bruce Smith

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 September 2014
• 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: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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: 9 September 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROSE, Kenneth Charles

• Correspondence address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 July 2014
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 28 July 2014
• Resigned on: 9 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 28 July 2014
• Resigned on: 9 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC152493