TANNOCHSIDE ESTATES LIMITED

Company number 03080954

13 officers / 10 resignations

URBAN&CIVIC (SECRETARIES) LIMITED

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role: Secretary
• Appointed on: 31 January 2003

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND, UK
• Registration number: SC154216

AUSTEN, Jonathan Martin

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role: Director
• Date of birth: June 1956
• Appointed on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEECH, Philip Alexander Jeremy

• Correspondence address: 50 New Bond Street, London, W1S 1BJ
• Role: Director
• Date of birth: March 1963
• Appointed on: 28 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SINCLAIR, Cherie Lynda

• Correspondence address: 31 Cross Road, Wimbledon, London, SW19 1PL
• Role (Resigned): Secretary
• Appointed on: 10 August 1995
• Resigned on: 28 June 1996
• Nationality: British

WALSH, Thomas Gerard

• Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 31 January 2003
• Nationality: Irish
• Occupation: Financial Controller

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1995
• Resigned on: 10 August 1995

GRUNDY, Kenneth Wright

• Correspondence address: Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 July 2001
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Chartered Surveyor

LANE, Robert Edward

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 July 2001
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LLEWELLYN, Hazel

• Correspondence address: 1 Portland Place, London, W1B 1PN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 September 1999
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Property Manager

PROWSE, Derek Alexander

• Correspondence address: Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 10 August 1995
• Resigned on: 15 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNBULL, Nigel James Cavers

• Correspondence address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 August 1995
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALSH, Thomas Gerard

• Correspondence address: 1 Portland Place, London, W1B 1PN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 June 2010
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1995
• Resigned on: 10 August 1995