A2E LIMITED

Company number SC228523 · Monitor this company

Active

4 officers / 8 resignations

Robert SPAEDY

Director Active

Correspondence address: 33 Leslie Street, Blairgowrie, Scotland, PH10 6AW

Appointed: 2021-10-04
Nationality: American
Country of residence: United States
Date of birth: May 1966

HMS SECRETARIES LIMITED

Secretary Active Corporate

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Appointed: 2019-08-07
Nationality: NATIONALITY UNKNOWN

MR Mark Wayne DOHNALEK

Director Active

Correspondence address: 33 Leslie Street, Blairgowrie, Scotland, PH10 6AW

Appointed: 2019-07-31
Nationality: American
Country of residence: United States
Date of birth: January 1960

MR David George ROSS

Director Active

Correspondence address: 33 Leslie Street, Blairgowrie, Scotland, PH10 6AW

Appointed: 2002-04-09
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1964

MR Michael MANNING

Director Resigned

Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE

Appointed: 2019-07-31
Resigned: 2021-10-04
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: August 1958

MRS ELINOR ROSS

Director Resigned

Correspondence address: 33 LESLIE STREET, BLAIRGOWRIE, PERTHSHIRE, PH10 6AW

Appointed: 2017-11-01
Resigned: 2019-07-31
Occupation: TEACHER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1963

MS NICOLE MCKECHNIE

Director Resigned

Correspondence address: 33 LESLIE STREET, BLAIRGOWRIE, PERTHSHIRE, PH10 6AW

Appointed: 2017-11-01
Resigned: 2019-07-31
Occupation: SECRETARY
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1960

MS NICOLE MCKECHNIE

Secretary Resigned

Correspondence address: 33 LESLIE STREET, BLAIRGOWRIE, PERTHSHIRE, SCOTLAND, PH10 6AW

Appointed: 2013-12-02
Resigned: 2019-07-31
Nationality: NATIONALITY UNKNOWN

MR ROY WALTER MCINTOSH COLES

Secretary Resigned

Correspondence address: RIVERSIDE, BALMORAL ROAD, BLAIRGOWRIE, PERTHSHIRE, PH10 7AH

Appointed: 2003-08-13
Resigned: 2010-03-01
Nationality: BRITISH
Country of residence: SCOTLAND

MR JOHN MCLEARY THOMSON

Director Resigned

Correspondence address: 33 LESLIE STREET, BLAIRGOWRIE, PERTHSHIRE, PH10 6AW

Appointed: 2002-04-09
Resigned: 2019-07-31
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1957

MBM SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 39 CASTLE STREET, EDINBURGH, EH2 3BH

Appointed: 2002-02-26
Resigned: 2003-08-13
Nationality: BRITISH

MBM BOARD NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 39 CASTLE STREET, EDINBURGH, EH2 3BH

Appointed: 2002-02-26
Resigned: 2002-04-09
Nationality: BRITISH