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GREAT BRITISH PRAWNS LIMITED

Company number SC514743

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Officers: 17 officers / 12 resignations

DENTONS SECRETARIES LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Active
Secretary
Appointed on
12 October 2018

UK Limited Company What's this?

Registration number
03929157

ALLEN, Douglas Anthony James

Correspondence address
11 Radford Crescent, Billericay, Essex, England, England, CM12 0DW
Role Active
Director
Date of birth
September 1970
Appointed on
23 December 2015
Nationality
British
Country of residence
England
Occupation
Business Development

BRENTA, Francois

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP
Role Active
Director
Date of birth
March 1966
Appointed on
4 November 2020
Nationality
French
Country of residence
Scotland
Occupation
Ceo

KING, Malcolm Anthony Wallace, Dr

Correspondence address
C/O Guinness Asset Management, 18 Smith Square, London, United Kingdom, SW1P 3HZ
Role Active
Director
Date of birth
November 1975
Appointed on
3 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Nicholas Robert

Correspondence address
227 West George Street, Glasgow, G2 2ND
Role Active
Director
Date of birth
March 1961
Appointed on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Secretary
Appointed on
3 September 2015
Resigned on
12 October 2018

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

Law governed
Legal form
Place registered
SCOTLAND, UNITED KINGDOM
Registration number
SO300744

AMERY, James David

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Role Resigned
Director
Date of birth
November 1975
Appointed on
29 March 2018
Resigned on
29 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLOYD, Brian John

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Director
Date of birth
August 1968
Appointed on
21 July 2016
Resigned on
5 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

MACLEOD, Allan John

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 November 2018
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCEUEN, James Stewart

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 December 2017
Resigned on
16 November 2020
Nationality
British
Country of residence
England
Occupation
Director

ODDSEN, Oddgeir

Correspondence address
1 George Square, Glasgow, Scotland, Scotland, G2 1AL
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 December 2015
Resigned on
15 November 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

ROBERTSON, Andrew

Correspondence address
1 George Square, Glasgow, Scotland, Scotland, G2 1AL
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 December 2015
Resigned on
12 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRUESDALE, Christine

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Date of birth
February 1960
Appointed on
3 September 2015
Resigned on
2 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Executive

WALKER, Steven John

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 December 2020
Resigned on
21 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WHISTON, Andrew James, Dr

Correspondence address
Quartermile One, 15, Lauriston Place, Edinburgh, Scotland, EH3 9EP
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 August 2018
Resigned on
31 January 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

VINDEX LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
3 September 2015
Resigned on
9 December 2015

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078040

VINDEX SERVICES LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
3 September 2015
Resigned on
9 December 2015

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078039