3E DEVELOPMENT LIMITED

Company number SC160955 ·

Active

3 officers / 11 resignations

MR Keith GRIMSEY

Secretary Active
Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Appointed
2016-10-31

MR Keith Andrew GRIMSEY

Director Active
Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Appointed
2016-10-31
Nationality
British
Country of residence
England
Date of birth
November 1974

MR Richard Yves BROWN

Director Active
Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Appointed
1995-12-20
Nationality
British
Country of residence
England
Date of birth
February 1959

SYMPHONY NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, ENGLAND, HA8 5LD
Appointed
2013-03-11
Resigned
2016-10-28
Nationality
BRITISH

MR HANK UBEROI

Director Resigned
Correspondence address
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Appointed
2004-09-10
Resigned
2016-09-22
Occupation
INVESTMENTS
Nationality
AMERICAN
Country of residence
USA
Date of birth
February 1961

JOHN TIMOTHY PHILLIPS

Director Resigned
Correspondence address
HORNBILL PLAINS ROAD, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8NA
Appointed
2004-01-01
Resigned
2006-01-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1944

DR PETER TORRIE

Director Resigned
Correspondence address
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Appointed
2001-02-15
Resigned
2016-09-05
Occupation
GENERAL PRACTITIONER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1947

MR STEPHEN EVANS

Director Resigned
Correspondence address
C/O MCCLURE NAISMITH, NOVA HOUSE, 3 PONTON STREET, EDINBURGH, EH3 9QQ
Appointed
2001-02-15
Resigned
2015-07-15
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED ARAB EMIRATES
Date of birth
June 1953

LYCIDAS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
NOVA HOUSE 3 PONTON STREET, EDINBURGH, SCOTLAND, EH3 9QQ
Appointed
1999-10-01
Resigned
2013-03-11
Nationality
BRITISH

MR TERENCE JOHN WILLIAMS

Director Resigned
Correspondence address
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Appointed
1997-04-05
Resigned
2016-09-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
PORTUGAL
Date of birth
August 1947

ARTHUR EDWARD BROWN

Director Resigned
Correspondence address
C/DE SOL 6, APT 1, PUERTO SANTIAGO, 38683 LOS GIGANTES, TENERIFE, ESPANA
Appointed
1995-12-20
Resigned
1998-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1917

JAMES BAILEY

Director Resigned
Correspondence address
18 COCKBURN STREET, CAMBRIDGE, CB1 3NB
Appointed
1995-12-20
Resigned
2001-03-06
Occupation
INFORMATION TECHNOLOGIST
Nationality
BRITISH
Date of birth
March 1958

T D YOUNG & CO

Secretary Resigned Corporate
Correspondence address
NEW LAW HOUSE, SALTIRE CENTRE, GLENROTHES, FIFE, KY6 2DA
Appointed
1995-10-11
Resigned
1999-10-01
Nationality
BRITISH

THOMAS DUNCAN YOUNG

Director Resigned
Correspondence address
CHURCH HOUSE, MAIN ROAD, BOW OF FIFE, FIFE, KY15 4NH
Appointed
1995-10-11
Resigned
1995-12-20
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1952