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Ian Lennox MACFARLANE

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Total number of appointments 46

FITZWILLIAM FUND MANAGEMENT LIMITED (06236484)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
3 May 2007
Nationality
British

NOTSALLOW SIXTY-NINE LIMITED (03166233)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role
Secretary
Appointed on
2 February 2005
Nationality
British

NOTSALLOW 151 LIMITED (04272157)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role
Secretary
Appointed on
26 January 2005
Nationality
British

BDO FINANCIAL SERVICES (WEST MIDLANDS) LIMITED (02385289)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role
Secretary
Appointed on
1 July 2004
Nationality
British

BDO WEALTH MANAGEMENT LIMITED (04414777)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
24 April 2002
Nationality
British

FITZWILLIAM PENSION TRUSTEE LIMITED (04303437)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role
Secretary
Appointed on
8 November 2001
Nationality
British

FITZWILLIAM RESEARCH LIMITED (03852300)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role
Secretary
Appointed on
28 September 1999
Nationality
British

FITZWILLIAM KEARSLEY LIMITED (03783615)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role
Secretary
Appointed on
2 June 1999
Nationality
British

SPP RESIDENTIAL (GENERAL PARTNER) LIMITED (05416083)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, United Kingdom, KT17 1HS
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
22 October 2012
Nationality
British

GROW HOW EXPERTISE LIMITED (03691581)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role Resigned
Secretary
Appointed on
16 October 2001
Resigned on
22 October 2012
Nationality
British

SPP WOMBWELL LIMITED (05036053)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, United Kingdom, KT17 1HS
Role Resigned
Secretary
Appointed on
5 February 2004
Resigned on
22 October 2012
Nationality
British

D.C. NOMINEES LIMITED (02729843)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, United Kingdom, KT17 1HS
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
22 October 2012
Nationality
British

BDO ACCOUNTANTS AND ADVISERS LIMITED (06822431)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role Resigned
Secretary
Appointed on
18 February 2009
Resigned on
22 October 2012
Nationality
British

CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED (06338092)

Company status
Dissolved
Correspondence address
2nd, Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Secretary
Appointed on
5 November 2007
Resigned on
22 October 2012
Nationality
British

BDO NOMINEES LIMITED (01016246)

Company status
Active
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
22 October 2012
Nationality
British

DUNCAN CLARK LIMITED (02081256)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
22 October 2012
Nationality
British

FITZWILLIAM ASSET MANAGEMENT LIMITED (06236394)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, United Kingdom, KT17 1HS
Role Resigned
Secretary
Appointed on
3 May 2007
Resigned on
22 October 2012
Nationality
British

BDO UK LIMITED (06822384)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role Resigned
Secretary
Appointed on
18 February 2009
Resigned on
22 October 2012
Nationality
British

KEARSLEY NOMINEES LIMITED (02046655)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
22 October 2012
Nationality
British

BDO LLP LIMITED (05177887)

Company status
Active
Correspondence address
2nd, Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Secretary
Appointed on
19 July 2004
Resigned on
22 October 2012
Nationality
British

BDO PROFESSIONAL SERVICES LIMITED (06822425)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role Resigned
Secretary
Appointed on
18 February 2009
Resigned on
22 October 2012
Nationality
British

FLORA PARK GENERAL PARTNER LIMITED (05729527)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role Resigned
Secretary
Appointed on
7 March 2006
Resigned on
22 October 2012
Nationality
British

BDO EUROPE LIMITED (06822405)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role Resigned
Secretary
Appointed on
18 February 2009
Resigned on
22 October 2012
Nationality
British

STOY HAYWARD PROPERTIES NO 2 (02863487)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
22 October 2012
Nationality
British

BDO ADVISORY LIMITED (06822407)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role Resigned
Secretary
Appointed on
18 February 2009
Resigned on
22 October 2012
Nationality
British

CHILTERN LIMITED (06418404)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role Resigned
Secretary
Appointed on
5 November 2007
Resigned on
22 October 2012
Nationality
British

BPI 55 LIMITED (02096406)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
22 October 2012
Nationality
British

STOY HAYWARD PROPERTIES (02850559)

Company status
Dissolved
Correspondence address
2nd, Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
22 October 2012
Nationality
British

SPP (GENERAL PARTNER) LIMITED (04867229)

Company status
Dissolved
Correspondence address
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Secretary
Appointed on
14 August 2003
Resigned on
22 October 2012
Nationality
British

BGM 55 LIMITED (03166739)

Company status
Dissolved
Correspondence address
Emerald House, East Street, Epsom, Surrey, KT17 1HS
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
22 October 2012
Nationality
British

JUDY PROPERTIES LIMITED (00603334)

Company status
Active
Correspondence address
Emerald House, East Street, Epsom, Surrey, United Kingdom, KT17 1HS
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
9 February 2011
Nationality
British

GOBEC PROPERTIES LIMITED (00576334)

Company status
Active
Correspondence address
Emerald House, East Street, Epsom, Surrey, United Kingdom, KT17 1HS
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
9 February 2011
Nationality
British

TRABEC PROPERTIES LIMITED (00702829)

Company status
Active
Correspondence address
Emerald House, East Street, Epsom, Surrey, United Kingdom, KT17 1HS
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
9 February 2011
Nationality
British

SPEBEC PROPERTIES LIMITED (00535578)

Company status
Active
Correspondence address
Emerald House, East Street, Epsom, Surrey, United Kingdom, KT17 1HS
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
9 February 2011
Nationality
British

CHISWELL TRUSTEE COMPANY LIMITED (05733289)

Company status
Dissolved
Correspondence address
15 Tainters Brook, Uckfield, East Sussex, TN22 1UQ
Role Resigned
Secretary
Appointed on
8 March 2006
Resigned on
10 April 2007
Nationality
British