JICC DBFM HOLDCO LIMITED

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13 officers / 2 resignations

HANN, Ruth Mairi

Correspondence address
Fourth Floor 91 Haymarket Terrace, Edinburgh, Scotland, Scotland, EH12 5HE
Role ACTIVE
director
Date of birth
August 1980
Appointed on
1 March 2024
Nationality
British
Occupation
Company Director
 
Source data

MCGHEE, Steven John

Correspondence address
Dalmore Capital Limited Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
October 1983
Appointed on
4 July 2023
Nationality
British
Occupation
Director
 
Source data

BONE, Andrew Stephen

Correspondence address
Nhs Borders Newstead, Melrose, United Kingdom, TD6 9DA
Role ACTIVE
director
Date of birth
July 1971
Appointed on
25 May 2021
Nationality
Scottish
Occupation
Director Of Finance
 
Source data

TEMPLETON, Matthew

Correspondence address
51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
Role ACTIVE
director
Date of birth
March 1973
Appointed on
26 April 2019
Resigned on
4 July 2023
Nationality
British
Occupation
Director
 
Source data

MCVEY, Philip

Correspondence address
2nd Floor 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
Role ACTIVE
director
Date of birth
March 1960
Appointed on
13 July 2018
Nationality
British
Occupation
Company Director
 
Source data

PARK, Richard Mcgregor

Correspondence address
PO BOX 17452 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
Role ACTIVE
director
Date of birth
March 1983
Appointed on
13 July 2018
Resigned on
8 September 2023
Nationality
British
Occupation
Company Director
 
Source data

GEMMELL, Nial Watson

Correspondence address
11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
director
Date of birth
December 1968
Appointed on
13 July 2018
Resigned on
29 February 2024
Nationality
British
Occupation
Company Director
 
Source data

BRADLEY, Kevin James

Correspondence address
1 St Colme Street, Edinburgh, United Kingdom, EH3 6AA
Role ACTIVE
director
Date of birth
May 1967
Appointed on
13 July 2018
Nationality
British
Occupation
Company Director
 
Source data

CAMPBELL, Colin Malcolm

Correspondence address
Fourth Floor 91 Haymarket Terrace, Edinburgh, Scotland, Scotland, EH12 5HE
Role ACTIVE
director
Date of birth
June 1958
Appointed on
13 July 2018
Nationality
British
Occupation
Company Director
 
Source data

MCCRORIE, ALEXANDER MONTEITH

Correspondence address
ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL
Role ACTIVE
Director
Date of birth
November 1952
Appointed on
13 July 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SIMMONS, LEE RICHARD

Correspondence address
2 LOCHSIDE VIEW, EDINBURGH, UNITED KINGDOM, EH12 1LB
Role ACTIVE
Director
Date of birth
March 1970
Appointed on
13 July 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCGIRK, Paul James

Correspondence address
8 Melville Street, Edinburgh, United Kingdom, EH3 7NS
Role ACTIVE
director
Date of birth
July 1959
Appointed on
14 November 2017
Nationality
British
Occupation
Director
 
Source data

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Correspondence address
COWLEY BUSINESS PARK COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AL
Role ACTIVE
Secretary
Appointed on
14 November 2017
Nationality
NATIONALITY UNKNOWN

SHERET, Garry Edward

Correspondence address
Atholl House 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
Role RESIGNED
director
Date of birth
June 1966
Appointed on
13 July 2018
Resigned on
2 April 2020
Nationality
British
Occupation
Company Director
 
Source data

CHRISTIE, RORY WILLIAM

Correspondence address
ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
13 July 2018
Resigned on
26 April 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR
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