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DX COMMUNICATIONS (EDINBURGH) LIMITED

Company number SC144905

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Officers: 23 officers / 19 resignations

O2 SECRETARIES LIMITED

Correspondence address
Wellington Street, Slough, Berkshire, United Kingdom, SL1 1YP
Role
Secretary
Appointed on
10 November 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04272689

DUNNE, Ronan James

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role
Director
Date of birth
October 1963
Appointed on
30 April 2014
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

EVANS, Mark

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role
Director
Date of birth
February 1969
Appointed on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARWOOD, Robert John

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role
Director
Date of birth
March 1960
Appointed on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BURGESS, Mark

Correspondence address
Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
4 May 2001
Nationality
British

EMANUEL, Richard John Metcalfe

Correspondence address
Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
Role Resigned
Secretary
Appointed on
11 June 1993
Resigned on
3 September 1999
Nationality
British
Occupation
Company Director

NEWGATE STREET SECRETARIES LIMITED

Correspondence address
81 Newgate Street, London, EC1A 7AJ
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
19 November 2001

O2 NOMINEES LIMITED

Correspondence address
Wellington Street, Slough, Berkshire, SL1 1YP
Role Resigned
Secretary
Appointed on
19 November 2001
Resigned on
10 November 2009

BORTHWICK, David

Correspondence address
Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
Role Resigned
Director
Date of birth
May 1940
Appointed on
4 May 2001
Resigned on
31 July 2003
Nationality
British
Occupation
Chartered Secretary

ELDRED, Nicholas John

Correspondence address
25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 September 1999
Resigned on
4 May 2001
Nationality
British
Occupation
Director

EMANUEL, Richard John Metcalfe

Correspondence address
Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
Role Resigned
Director
Date of birth
October 1967
Appointed on
11 June 1993
Resigned on
3 September 1999
Nationality
British
Country of residence
Monaco
Occupation
Company Director

GILMARTIN, Colin

Correspondence address
9 Glengavel Crescent, Glasgow, G33 1HJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
11 June 1993
Resigned on
17 March 1995
Nationality
British
Occupation
Company Director

GORMAN, Christopher Simon

Correspondence address
Ravenswood Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AN
Role Resigned
Director
Date of birth
December 1966
Appointed on
11 June 1993
Resigned on
19 June 1998
Nationality
English
Country of residence
Scotland
Occupation
Company Director

GRAHAM, Paul

Correspondence address
12 The Close, Ascot, Berkshire, SL5 8EJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 September 1999
Resigned on
27 June 2000
Nationality
British
Occupation
Accountant

HARWOOD, Robert John

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
March 1960
Appointed on
4 May 2001
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom

KNIGHT, Nigel Phillip

Correspondence address
The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 July 2000
Resigned on
4 May 2001
Nationality
British
Occupation
Director

LOGAN, Hugh

Correspondence address
7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
Role Resigned
Director
Date of birth
November 1949
Appointed on
3 September 1999
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELCON SANCHEZ-FRIERA, David

Correspondence address
Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 August 2007
Resigned on
7 September 2012
Nationality
Spanish
Country of residence
Uk
Occupation
Accountant

PEREZ DE URIGUEN MUINELO, Francisco Jesus

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
August 1970
Appointed on
7 September 2012
Resigned on
30 April 2014
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

RICHES, Jonathan Henry

Correspondence address
86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 June 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant

RYAN, Christina Bridget

Correspondence address
24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 May 2001
Resigned on
19 November 2001
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

SMITH, Christopher

Correspondence address
7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 July 2003
Resigned on
29 June 2006
Nationality
British
Occupation
Chartered Secretary

WHYTE, John Joseph

Correspondence address
8 Greenbank Avenue, Whitecraigs, Glasgow, G46 6SG
Role Resigned
Director
Date of birth
April 1949
Appointed on
11 June 1993
Resigned on
3 September 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director