LOTHIAN SHELF (214) LIMITED

5 officers / 5 resignations

HEIDECORN, David

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Role ACTIVE
director
Date of birth
September 1956
Appointed on
15 March 2022
Nationality
American
Occupation
Director

CHARPENTIER, Bernard Marie Emmanuel Guenole

Correspondence address
Quilvest Capital Partners France S.A.S 243 Boulevard Saint Germain, Paris, France, 75007
Role ACTIVE
director
Date of birth
March 1981
Appointed on
4 October 2021
Resigned on
15 March 2022
Nationality
French
Occupation
General Counsel

BAILLET, Christian Marcel Michel

Correspondence address
Quilvest Uk 46 Albemarle Street, London, United Kingdom, W1S 4JN
Role ACTIVE
director
Date of birth
July 1950
Appointed on
1 March 2017
Resigned on
7 May 2021
Nationality
French
Occupation
Quilvest Chairman

Average house price in the postcode W1S 4JN £77,000

HATOUM, Karim

Correspondence address
51 Rio Danubio, Col Cuauhtemoc, Mexico City 06500, Mexico
Role ACTIVE
director
Date of birth
November 1964
Appointed on
1 December 2009
Resigned on
3 February 2023
Nationality
American
Occupation
Consultant

HATOUM, Karim

Correspondence address
51 Rio Danubio, Col Cuauhtemoc, Mexico City 06500
Role ACTIVE
secretary
Appointed on
1 December 2009
Resigned on
3 February 2023
Nationality
British

BABIC, RADE

Correspondence address
18 BRYN FFRWD CLOSE, COYCHURCH, BRIDGEND, SOUTH WALES, CF35 5EP
Role RESIGNED
Secretary
Appointed on
2 August 2004
Resigned on
1 December 2009
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode CF35 5EP £329,000

BABIC, RADE

Correspondence address
18 BRYN FFRWD CLOSE, COYCHURCH, BRIDGEND, SOUTH WALES, CF35 5EP
Role RESIGNED
Director
Date of birth
July 1943
Appointed on
2 August 2004
Resigned on
1 December 2009
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode CF35 5EP £329,000

ABOUCHALACHE, FADI MICHEL

Correspondence address
19 AVENUE D'EYLAU, PARIS, FRANCE, 75016
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
2 August 2004
Resigned on
1 October 2016
Nationality
AMERICAN
Occupation
FINANCIAL MANAGER

BURNESS SOLICITORS

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2004
Resigned on
2 August 2004

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
2 July 2004
Resigned on
2 August 2004

More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company