CompaniesInTheUK

APHILITY LIMITED

Company number SC308451 ·

Dissolved

2 officers / 18 resignations

MORTON FRASER SECRETARIES LIMITED

Secretary Corporate
Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Appointed
2016-12-09
Nationality
BRITISH

MR JOHN MICHAEL HALL

Director
Correspondence address
JAMES MILLER HOUSE 98 WEST GEORGE STREET, GLASGOW, UK, G2 1PJ
Appointed
2012-02-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND

MR DAVID EWING

Director Resigned
Correspondence address
(GF) 6 FAIRWAYS BUSINESS PARK, DEER PARK AVENUE, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AF
Appointed
2016-09-29
Resigned
2017-01-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND

MRS JULIE-ANNE AFRIN

Director Resigned
Correspondence address
GF, 6 DEER PARK AVE FAIRWAYS BUSINESS PARK, DEER PARK AVENUE, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AF
Appointed
2016-05-01
Resigned
2016-12-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR AMERIGO DINOLFI

Director Resigned
Correspondence address
(GF) 6 FAIRWAYS BUSINESS PARK, DEER PARK AVENUE, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AF
Appointed
2015-07-01
Resigned
2016-09-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND

MRS JULIE-ANNE AFRIN

Secretary Resigned
Correspondence address
(GF) 6 FAIRWAYS BUSINESS PARK, DEER PARK AVENUE, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AF
Appointed
2013-05-01
Resigned
2016-12-09
Nationality
NATIONALITY UNKNOWN

MR ANDREW JOHN PARSLIFFE

Director Resigned
Correspondence address
JAMES MILLER HOUSE 98 WEST GEORGE STREET, GLASGOW, LANARKSHIRE, SCOTLAND, G2 1PJ
Appointed
2012-05-28
Resigned
2013-06-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND

MR ANDREW JOHN PARSLIFFE

Secretary Resigned
Correspondence address
JAMES MILLER HOUSE 98 WEST GEORGE STREET, GLASGOW, LANARKSHIRE, SCOTLAND, G2 1PJ
Appointed
2012-05-28
Resigned
2013-05-01
Nationality
BRITISH

JOHN MICHAEL HALL

Secretary Resigned
Correspondence address
JAMES MILLER HOUSE 98 WEST GEORGE STREET, GLASGOW, UK, G2 1PJ
Appointed
2012-03-05
Resigned
2012-05-28
Nationality
BRITISH

MR BRIAN FERGUSON

Director Resigned
Correspondence address
JAMES MILLER HOUSE 98 WEST GEORGE STREET, GLASGOW, UK, G2 1PJ
Appointed
2012-02-22
Resigned
2012-03-28
Occupation
NONE
Nationality
BRITISH
Country of residence
SCOTLAND

MR David Roy MACMILLAN

Director Resigned
Correspondence address
Martinknowe Gosford Road, Longniddry, East Lothian, EH32 0LF
Appointed
2009-07-15
Resigned
2012-02-22
Occupation
Ceo
Nationality
British
Country of residence
Scotland
Date of birth
June 1968

MR ROBERT LINDSAY DRUMMOND

Secretary Resigned
Correspondence address
56 BRAEHEAD AVENUE, MILNGAVIE, GLASGOW, G62 6DY
Appointed
2009-01-28
Resigned
2012-03-05
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT LINDSAY DRUMMOND

Director Resigned
Correspondence address
56 BRAEHEAD AVENUE, MILNGAVIE, GLASGOW, G62 6DY
Appointed
2009-01-28
Resigned
2012-03-05
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR STEPHEN JOHN LIGHTLEY

Secretary Resigned
Correspondence address
36 GRAHAM PARK ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4BJ
Appointed
2007-04-03
Resigned
2009-01-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR IAN WILLIAM WRIGHT

Director Resigned
Correspondence address
5 KIRKLEE CIRCUS, GLASGOW, G12 0TW
Appointed
2007-04-03
Resigned
2009-07-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND

MR JOHN MICHAEL HALL

Director Resigned
Correspondence address
31 LAUDER ROAD, EDINBURGH, MIDLOTHIAN, EH9 2JG
Appointed
2007-04-03
Resigned
2008-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND

MR STEPHEN JOHN LIGHTLEY

Director Resigned
Correspondence address
36 GRAHAM PARK ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4BJ
Appointed
2007-04-03
Resigned
2009-05-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

REYNARD NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
Appointed
2006-09-12
Resigned
2007-04-03
Nationality
BRITISH

TM COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
Appointed
2006-09-12
Resigned
2007-04-03
Nationality
BRITISH

TM COMPANY SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
Appointed
2006-09-12
Resigned
2007-04-03
Nationality
BRITISH