CompaniesInTheUK

SECURECYCLE LIMITED

Company number SC333262 ·

Dissolved

4 officers / 8 resignations

VICTOR MANUEL SANZ MARTINEZ

Director
Correspondence address
AVENIDA SAN JUAN DE LA PENA 144 - 50015 ZARAGOZA 1, 50015 ZARAGOZA, SPAIN
Appointed
2011-09-01
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
May 1963

PEDRO JOSE GASCON MUNIO

Director
Correspondence address
AVENIDA SAN JUAN DE LA PENA 144 - 50015 ZARAGOZA 1, 50015 ZARAGOZA, SPAIN
Appointed
2011-09-01
Occupation
MANAGING DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
October 1957

ANGEL RAMON ALEJANDRO BALET

Director
Correspondence address
AVENIDA SAN JUAN DE LA PENA 144 - 50015 ZARAGOZA 1, 50015 ZARAGOZA, SPAIN
Appointed
2011-09-01
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPANISH
Date of birth
February 1961

PEDRO GUTIERREZ RODRIGUEZ

Director
Correspondence address
AVENIDA SAN JUAN DE LA PENA 144 - 50015 ZARAGOZA 1, 50015 ZARAGOZA, SPAIN
Appointed
2011-09-01
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
NONE
Date of birth
April 1948

MR ANDREW WILLIAM LOVE

Director Resigned
Correspondence address
POPLAR HOUSE FOUR ARCHES, EASTER BOARD, CROY, KILSYTH, G65 9TS
Appointed
2010-01-21
Resigned
2013-08-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1965

MR ANDREW MILLER SPEIRS

Director Resigned
Correspondence address
POPLAR HOUSE FOUR ARCHES, EASTER BOARD, CROY, KILSYTH, G65 9TS
Appointed
2010-01-21
Resigned
2012-04-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1940

MR STEPHEN NICOL

Director Resigned
Correspondence address
26 TARRAREOCH COURT, ARMADALE, WEST LOTHIAN, EH48 2TF
Appointed
2009-03-09
Resigned
2009-12-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1961

MR FORBES JOHN CONNOR

Director Resigned
Correspondence address
3 BRANDEAN RISE, EDINBURGH, EH10 6JT
Appointed
2008-03-09
Resigned
2014-01-16
Occupation
CO. DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1977

MR STEPHEN NICOL

Secretary Resigned
Correspondence address
26 TARRAREOCH COURT, ARMADALE, WEST LOTHIAN, EH48 2TF
Appointed
2007-11-02
Resigned
2009-12-22
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1961

JOHN CONNOR

Director Resigned
Correspondence address
KINAULD FARM, CURRIE, MIDLOTHIAN, EH14 5SL
Appointed
2007-11-02
Resigned
2009-01-03
Occupation
WASTE PAPER MERCHANT COMPANY D
Nationality
BRITISH
Date of birth
November 1943

BURNESS (DIRECTORS) LIMITED

Director Resigned Corporate
Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Appointed
2007-11-01
Resigned
2007-11-02
Nationality
BRITISH

BURNESS LLP

Secretary Resigned Corporate
Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Appointed
2007-11-01
Resigned
2007-11-02
Nationality
BRITISH