1924 DIRECTORS LTD.

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3 officers / 29 resignations

HEWSON, Kirsten Joanne

Correspondence address
Building 1 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
Role ACTIVE
director
Date of birth
April 1971
Appointed on
1 April 2024
Nationality
British
Occupation
Solicitor
 
Source data

DUFF, Peter Howarth

Correspondence address
Building 1 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
Role ACTIVE
director
Date of birth
March 1968
Appointed on
1 May 2015
Resigned on
1 April 2024
Nationality
British
Occupation
Solicitor
 
Source data

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
17 January 2013
 
Source data

TUBBS, ANDREW ROBERT

Correspondence address
WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUKINGHAMSHIRE, UNITED KINGDOM, MK9 1SH
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
17 January 2013
Resigned on
1 May 2015
Nationality
BRITISH
Occupation
SOLICITOR

BROOKSHAW, OLIVER CHITTY

Correspondence address
WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUKINGHAMSHIRE, UNITED KINGDOM, MK9 1SH
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
17 January 2013
Resigned on
12 December 2013
Nationality
BRITISH
Occupation
SOLICITOR

HARVIE, KAREN JOAN

Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
5 December 2011
Resigned on
21 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

COCKBURN, LOUISE EVELYN

Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
11 October 2011
Resigned on
1 June 2012
Nationality
BRITISH
Occupation
SOLICITOR

MURRAY, Richard James

Correspondence address
37 Queen Street, Edinburgh, Midlothian, EH2 1JX
Role RESIGNED
director
Date of birth
May 1967
Appointed on
4 April 2008
Resigned on
21 January 2013
Nationality
British
Occupation
Solicitor
 
Source data

IRONS, KENNETH WYNESS

Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
4 April 2008
Resigned on
14 January 2011
Nationality
BRITISH
Occupation
SOLICITOR

RADCLIFFE, MORAG LENNIE

Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
1 March 2007
Resigned on
30 April 2011
Nationality
BRITISH
Occupation
SOLICITOR

MURRAY, STUART RITCHIE

Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
1 March 2007
Resigned on
21 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

SPEED, JANETTE

Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
10 January 2005
Resigned on
21 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

ANDERSON, DAWN MELROSE

Correspondence address
6 CROMWELL ROAD, FALKIRK, STIRLINGSHIRE, FK1 1SF
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
10 January 2005
Resigned on
31 May 2008
Nationality
BRITISH
Occupation
SOLICITOR

PACEY, ANNE MARGUERITE

Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
10 January 2005
Resigned on
18 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

MITCHELL, ROBIN HAMISH GEORGE

Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
5 March 2003
Resigned on
21 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

MITCHELL, ANDREW JOHN

Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
5 March 2003
Resigned on
17 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

COCKBURN, DAVID WILLIAM

Correspondence address
REDBRAES, VENLAW HIGHROAD, PEEBLES, EH45 8RL
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
8 January 2002
Resigned on
4 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

DUNBAR, KENNETH WATSON

Correspondence address
14 HERMITAGE DRIVE, EDINBURGH, MIDLOTHIAN, EH10 6DD
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
8 January 2002
Resigned on
30 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

HUTCHISON, FIONA KATHLEEN

Correspondence address
30 CLARENDON CRESCENT, LINLITHGOW, WEST LOTHIAN, EH49 6AW
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
8 January 2002
Resigned on
6 July 2006
Nationality
BRITISH
Occupation
SOLICITOR

IRVINE, SHEILA

Correspondence address
102/10 WHITEHOUSE LOAN, EDINBURGH, MIDLOTHIAN, EH9 1AX
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
8 January 2002
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
SOLICITOR

KERR, LISA

Correspondence address
44 MOUNTHOOLY LOAN, EDINBURGH, MIDLOTHIAN, EH10 7JE
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
8 January 2002
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
SOLICITOR

MACPHAIL, RODERICK GRAY

Correspondence address
2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
8 January 2002
Resigned on
30 April 2019
Nationality
BRITISH
Occupation
SOLICITOR

MILNE, RORY MICHAEL STUART

Correspondence address
10 MARGARET ROSE LOAN, EDINBURGH, EH10 7EQ
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
8 January 2002
Resigned on
31 January 2010
Nationality
BRITISH
Occupation
SOLICITOR

ALLAN, EUAN GEORGE ALEXANDER

Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
8 January 2002
Resigned on
21 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

WALLACE, ANDREW

Correspondence address
33 MORNINGSIDE DRIVE, EDINBURGH, MIDLOTHIAN, EH10 5LZ
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
8 January 2002
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
SOLICITOR

DOUGHERTY, STEPHEN PAUL

Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
8 January 2002
Resigned on
21 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

REID, THOMAS GRAHAM

Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
8 January 2002
Resigned on
21 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

SCOTT, JULIAN MCKENZIE

Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
8 January 2002
Resigned on
21 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

TELFER, ALEXANDER ROBERT

Correspondence address
15 ORCHARD STREET, FALKIRK, MIDLOTHIAN, FK1 1RF
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
8 January 2002
Resigned on
24 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

MILLER, INNES RICHARD

Correspondence address
16A DENWOOD, ABERDEEN, ABERDEENSHIRE, AB15 6JF
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
29 November 2001
Resigned on
23 April 2005
Nationality
BRITISH
Occupation
SOLICITOR

1924 NOMINEES LTD

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
27 September 2001
Resigned on
21 January 2013
Nationality
BRITISH

FOWLER, WILLIAM

Correspondence address
8C CRAIGHILL GARDENS, EDINBURGH, EH10 5PY
Role RESIGNED
Nominee Director
Date of birth
January 1968
Appointed on
27 September 2001
Resigned on
4 March 2005
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