CompaniesInTheUK

FIRSTBASE (BORDERS) LIMITED

Company number SC148550 ·

Dissolved

3 officers / 20 resignations

GRAHAM MIDDLEMISS

Secretary
Correspondence address
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE, READING, UNITED KINGDOM, RG7 4GA
Appointed
2012-11-23
Nationality
NATIONALITY UNKNOWN

MR ROBERT ANDREW ROSS SMITH

Director
Correspondence address
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE, READING, UNITED KINGDOM, RG7 4GA
Appointed
2010-04-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1970

WOLSELEY DIRECTORS LIMITED

Director Corporate
Correspondence address
PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA
Appointed
2007-05-31
Occupation
CORPORATE BODY
Nationality
BRITISH

TOM BROPHY

Secretary Resigned
Correspondence address
C/O WILLIAM WILSON LIMITED, HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
Appointed
2011-08-05
Resigned
2012-11-23
Nationality
NATIONALITY UNKNOWN

ALISON DREW

Secretary Resigned
Correspondence address
C/O WILLIAM WILSON LIMITED, HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
Appointed
2003-03-18
Resigned
2011-08-05
Nationality
BRITISH
Date of birth
March 1971

MARK JONATHAN WHITE

Secretary Resigned
Correspondence address
38 GRANGE CLOSE, CHURCH ROAD NASCOT WOOD, WATFORD, HERTFORDSHIRE, WD17 4HQ
Appointed
2002-08-31
Resigned
2003-03-18
Nationality
BRITISH
Date of birth
June 1960

MR MARK JONATHAN WHITE

Director Resigned
Correspondence address
HAWTHORN HOUSE, 2 WARDS DRIVE, SARRATT, RICKMANSWORTH, HERTS, WD3 6AE
Appointed
2002-07-01
Resigned
2007-05-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

STEPHEN PAUL WEBSTER

Director Resigned
Correspondence address
C/O WILLIAM WILSON LIMITED, HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
Appointed
2001-06-07
Resigned
2010-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

EDWARD GEOFFREY PARKER

Director Resigned
Correspondence address
THE HOMESTEAD, 133 MALVERN ROAD, WORCESTER, WR2 4LN
Appointed
2001-06-07
Resigned
2002-08-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
October 1967

DAVID ANTHONY BRANSON

Director Resigned
Correspondence address
32 CHESTNUT DRIVE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JH
Appointed
2001-06-07
Resigned
2002-07-01
Occupation
COMPANY SECRETARY/DIRECTOR
Nationality
BRITISH
Date of birth
June 1942

EDWARD GEOFFREY PARKER

Secretary Resigned
Correspondence address
THE HOMESTEAD, 133 MALVERN ROAD, WORCESTER, WR2 4LN
Appointed
2001-06-07
Resigned
2002-08-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
October 1967

TINA MICHELLE WEATHERHEAD

Secretary Resigned
Correspondence address
GLENCOE, HOLLINS LANE, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HL
Appointed
2001-03-23
Resigned
2001-06-07
Nationality
BRITISH

MARK RICHARD PRIEST

Secretary Resigned
Correspondence address
2 WEST HILL AVENUE, LEEDS, WEST YORKSHIRE, LS7 3QH
Appointed
2001-01-16
Resigned
2001-03-23
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
October 1966

MR RICHARD WILLIAM CLAY

Director Resigned
Correspondence address
14 THE DRIVE, ROUNDHAY, LEEDS, LS8 1JF
Appointed
2001-01-16
Resigned
2001-06-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1956

ADRIAN BARDEN

Director Resigned
Correspondence address
1 CROXTON GARDENS, CATWORTH, CAMBRIDGESHIRE, PE28 0SE
Appointed
1999-06-30
Resigned
2001-06-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1954

DAVID BRADLEY

Director Resigned
Correspondence address
HAMBLETON GRANGE, BURTON LEONARD, HARROGATE, NORTH YORKSHIRE, HG3 3RX
Appointed
1999-06-30
Resigned
2001-01-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1955

DAVID BRADLEY

Secretary Resigned
Correspondence address
HAMBLETON GRANGE, BURTON LEONARD, HARROGATE, NORTH YORKSHIRE, HG3 3RX
Appointed
1999-06-30
Resigned
2001-01-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1955

NICHOLAS JOHN CLARK

Secretary Resigned
Correspondence address
54 CORROUR ROAD, NEWLANDS, GLASGOW, LANARKSHIRE, G43 2ED
Appointed
1995-12-12
Resigned
1999-06-30
Nationality
BRITISH
Date of birth
December 1934

JOSEPH PAUL

Director Resigned
Correspondence address
JANEVILLE, GASSTOWN, DUMFRIES, DUMFRIESSHIRE, DG1 3JP
Appointed
1994-01-28
Resigned
1998-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1946

MICHAEL ANDERSON

Director Resigned
Correspondence address
2 NEIDPATH COURT, GALASHIELS, SELKIRKSHIRE, TD1 3RD
Appointed
1994-01-28
Resigned
1999-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1950

JOHN FREDERICK CUNNINGHAM ARMSTRONG

Director Resigned
Correspondence address
RIGGETHILL, KIPPEN, STIRLING, STIRLINGSHIRE, FK8 3HS
Appointed
1994-01-28
Resigned
1999-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1939

ASHCROFT CAMERON NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
42 MORAY PLACE, EDINBURGH, EH3 6BT
Appointed
1994-01-21
Resigned
1994-01-28
Nationality
BRITISH

ASHCROFT CAMERON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
42 MORAY PLACE, EDINBURGH, EH3 6BT
Appointed
1994-01-21
Resigned
1995-12-12
Nationality
BRITISH