SPEAKEASY PRODUCTIONS LIMITED

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4 officers / 14 resignations

BLACK, Colette

Correspondence address
Unit 3a Royal Elizabeth Yard, Kirkliston, Scotland, EH29 9EN
Role ACTIVE
director
Date of birth
May 1979
Appointed on
20 April 2020
Resigned on
31 March 2024
Nationality
British
Occupation
Operations Director
 
Source data

YOUNG, Jonathan

Correspondence address
C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
Role ACTIVE
secretary
Appointed on
11 March 2020
 
Source data

HEWITT, Jeremy David

Correspondence address
1a Shandon Crescent, Edinburgh, Scotland, EH11 1QE
Role ACTIVE
director
Date of birth
October 1968
Appointed on
30 July 2008
Resigned on
31 March 2022
Nationality
British
Occupation
Producer
 
Source data

YOUNG, Jonathan

Correspondence address
32 Spoutwells Road, Scone, Perth, Perthshire, United Kingdom, PH2 6RW
Role ACTIVE
director
Date of birth
December 1966
Appointed on
13 February 2008
Nationality
British
Occupation
Sales & Marketing
 
Source data

MCKENNA, MARK RYAN

Correspondence address
WILDWOOD HOUSE STANLEY, PERTH, UNITED KINGDOM, PH1 4PX
Role RESIGNED
Director
Date of birth
April 1981
Appointed on
1 May 2012
Resigned on
22 August 2014
Nationality
BRITISH
Occupation
CREATIVE DIRECTOR

BETT, SIMONE ALISON MATTHEWS

Correspondence address
TOP FLAT/9 ATHOLL STREET, DUNKELD, PERTHSHIRE, SCOTLAND, PH8 0AR
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
30 July 2008
Resigned on
18 March 2015
Nationality
BRITISH
Occupation
PRODUCTION MANAGER

JOHNSTONE, SHONA ELIZABETH

Correspondence address
8 ASH GROVE, PERTH, TAYSIDE, PH1 1ED
Role RESIGNED
Secretary
Appointed on
15 September 2003
Resigned on
11 March 2020
Nationality
BRITISH
Occupation
OFFICE MANAGER/DIRECTOR

HODGE, KENNETH EDWARD

Correspondence address
14 GREENHAUGH COURT, BRACO, PERTHSHIRE, FK15 9PS
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
30 January 2003
Resigned on
28 January 2008
Nationality
BRITISH
Occupation
SALES & MARKETING

JOHNSTONE, SHONA ELIZABETH

Correspondence address
8 ASH GROVE, PERTH, TAYSIDE, PH1 1ED
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
3 September 2001
Resigned on
11 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

GRAHAM, DUNCAN

Correspondence address
22 KILMARDINNY ROAD, BEARSDEN, GLASGOW, G61 3NS
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
31 December 2000
Resigned on
3 September 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WAKE, Magnus Timothy

Correspondence address
9 North Park Terrace, Edinburgh, Scotland, EH4 1DP
Role RESIGNED
director
Date of birth
December 1973
Appointed on
1 January 2000
Resigned on
5 May 2011
Nationality
British
Occupation
Director
 
Source data

HOLDER, GEOFFREY DAVID

Correspondence address
THE WEYR, 71 WESTFIELD, LUNCARTY, PERTH, PERTHSHIRE, PH1 3HJ
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
26 July 1995
Resigned on
9 June 2004
Nationality
BRITISH
Occupation
PRODUCER

ADAMSON, JAMES

Correspondence address
WILDWOOD HOUSE, STANLEY, PERTH, PH1 4PX
Role RESIGNED
Secretary
Appointed on
28 October 1993
Resigned on
15 September 2003
Nationality
BRITISH
Occupation
CS

HENDERSON, JENNIFER THOMPSON

Correspondence address
3 CAMERONIAN DRIVE, CARLUKE, LANARKSHIRE, ML8 4RA
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
28 October 1993
Resigned on
7 October 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ADAMSON, JAMES

Correspondence address
WILDWOOD HOUSE, STANLEY, PERTH, PH1 4PX
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
13 August 1993
Resigned on
12 January 2012
Nationality
BRITISH
Occupation
CS

SMITH, ANN

Correspondence address
5 ORDIE ROAD, LUNCARTY, PERTH, PH1 3JQ
Role RESIGNED
Secretary
Appointed on
13 August 1993
Resigned on
28 October 1993
Nationality
BRITISH

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1993
Resigned on
13 August 1993

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Director
Appointed on
30 July 1993
Resigned on
13 August 1993
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