ATESTA GROUP LIMITED

Company number SC161800

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24 officers / 22 resignations

BOLTER, Andrew Christopher

Correspondence address
1 George Square, Glasgow, G2 1AL
Role Active
Director
Date of birth
December 1970
Appointed on
22 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SPARKS, Ian Austin

Correspondence address
1 George Square, Glasgow, G2 1AL
Role Active
Director
Date of birth
July 1961
Appointed on
3 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GREIG, Alan Grant

Correspondence address
1 Millar Grove, Hamilton, Lanarkshire, ML3 9BF
Role Resigned
Secretary
Appointed on
1 September 1996
Resigned on
27 June 2000
Nationality
British
Occupation
Chartered Accountant

JONES, Michael William

Correspondence address
Duffield House, 24 Mayfield Drive, Shrewsbury, SY2 6PB
Role Resigned
Secretary
Appointed on
27 June 2000
Resigned on
1 August 2008

LOUDEN, Nicholas William

Correspondence address
4 Coed Ceirios, Rhiwbina, Cardiff, South Glamorgan, United Kingdom, CF14 6HN
Role Resigned
Secretary
Appointed on
26 March 2009
Resigned on
28 June 2013

TULLAH, Debbra Norada

Correspondence address
14 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
Role Resigned
Secretary
Appointed on
7 October 2008
Resigned on
26 March 2009
Nationality
British
Occupation
Finance Accountant

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
39 Castle Street, Edinburgh, EH2 3BH
Role Resigned
Secretary
Appointed on
22 November 1995
Resigned on
1 September 1996

BAILEY, Elaine Whiting

Correspondence address
Addiston Mains, Ratho, Newbridge, Midlothian, EH28 8NT
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 March 2002
Resigned on
20 December 2005
Nationality
British
Occupation
Manager

BAILEY, Richard Malcolm

Correspondence address
Addiston Mains, Ratho, Midlothian, EH28 8NT
Role Resigned
Director
Date of birth
October 1946
Appointed on
21 February 1996
Resigned on
20 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

BOLGER, Vanessa

Correspondence address
22b Elspeth Road, London, SW11 1DS
Role Resigned
Director
Date of birth
March 1979
Appointed on
3 June 2007
Resigned on
25 September 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Manager

FRASER, Kenneth William

Correspondence address
Wester Clatto, Blebo Craigs, Cupar, Fife, KY15 5UE
Role Resigned
Director
Date of birth
April 1941
Appointed on
10 December 1996
Resigned on
8 October 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GIBSON, Andrew Watson

Correspondence address
7 Peregrine Close, Whittington, Lichfield, Staffordshire, WS14 9WA
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 September 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Director

GREIG, Alan Grant

Correspondence address
14 Duchess Court, Hamilton, Lanarkshire, ML3 7DW
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 December 1996
Resigned on
1 February 1998
Nationality
British
Occupation
Chartered Accountant

JONES, Michael William

Correspondence address
Duffield House, 24 Mayfield Drive, Shrewsbury, SY2 6PB
Role Resigned
Director
Date of birth
June 1953
Appointed on
21 November 2000
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LOUDEN, Nicholas William

Correspondence address
Esg House, Bretby Business Park, Bretby, Burton-On-Trent, Uk, DE15 0YZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 October 2010
Resigned on
28 June 2013
Nationality
British
Country of residence
Wales
Occupation
Director

MCBRIDE, Richard Anthony

Correspondence address
10 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 September 2007
Resigned on
6 October 2010
Nationality
British
Country of residence
Uk
Occupation
Finance Director

MIDDLETON, Peter

Correspondence address
20 Pendlebury Drive, Mickleover, Derby, Derbyshire, DE3 9SS
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 May 2002
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Chemist

MURRAY, Paul

Correspondence address
Faldonside House, Melrose, TD6 9BG
Role Resigned
Director
Date of birth
May 1964
Appointed on
20 December 2005
Resigned on
4 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

SILVER, Mark Jonathan

Correspondence address
10 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 September 2007
Resigned on
5 October 2010
Nationality
British
Country of residence
British
Occupation
Director

SLEETH, Alexander, Mr

Correspondence address
Esg House, Bretby Business Park, Bretby, Burton-On-Trent, Uk, DE15 0YZ
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 October 2010
Resigned on
29 June 2013
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

WALTERS, Nicholas John Cordeaux

Correspondence address
1 George Square, Glasgow, G2 1AL
Role Resigned
Director
Date of birth
January 1958
Appointed on
3 July 2013
Resigned on
14 July 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WATSON, David George

Correspondence address
172 Ashbourne Road, Cheadle, Stoke-On-Trent, ST10 1RT
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 May 2002
Resigned on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Chemist

WATT, Arthur Alexander

Correspondence address
Aberturret House, The Hosh, Crieff, Perthshire, PH7 4HA
Role Resigned
Director
Date of birth
May 1940
Appointed on
30 September 1999
Resigned on
2 February 2006
Nationality
British
Occupation
Company Director

MBM BOARD NOMINEES LIMITED

Correspondence address
39 Castle Street, Edinburgh, Midlothian, EH2 3BH
Role Resigned
Director
Appointed on
22 November 1995
Resigned on
21 February 1996