CompaniesInTheUK

SPEEDBIRD DEVELOPMENTS LIMITED

Company number SC110805 ·

Active

3 officers / 26 resignations

Emmet BERGIN

Secretary Active
Correspondence address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Appointed
2024-11-12

Ronen Erwin NISSENBAUM

Director Active
Correspondence address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Appointed
2022-07-07
Nationality
Israeli
Country of residence
England
Date of birth
May 1963

Darren GUY

Director Active
Correspondence address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Appointed
2022-07-07
Nationality
Irish
Country of residence
Ireland
Date of birth
January 1978

MR Maher NIMER

Director Resigned
Correspondence address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Appointed
2017-07-31
Resigned
2022-07-07
Nationality
Israeli
Country of residence
Germany
Date of birth
August 1958

MR Daniel ROGER

Director Resigned
Correspondence address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Appointed
2017-07-31
Resigned
2022-07-07
Nationality
German
Country of residence
Germany
Date of birth
May 1946

MR Yoram David BITON

Director Resigned
Correspondence address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Appointed
2017-07-31
Resigned
2022-07-07
Nationality
Israeli
Country of residence
Germany
Date of birth
April 1967

BRODIES SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Appointed
2015-12-08
Resigned
2017-07-31

Brian HUTCHISON

Director Resigned
Correspondence address
C/O Brodies Llp 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Appointed
2013-02-07
Resigned
2015-11-30
Nationality
British
Country of residence
Scotland
Date of birth
August 1977

Susan Falconer VALENTINE

Director Resigned
Correspondence address
C/O Brodies Llp 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Appointed
2013-02-07
Resigned
2017-07-31
Nationality
British
Country of residence
Scotland
Date of birth
May 1962

William PAISLEY

Director Resigned
Correspondence address
C/O Brodies Llp 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Appointed
2008-10-08
Resigned
2017-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1953

Alan HIGGINS

Director Resigned
Correspondence address
C/O Brodies Llp 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Appointed
2008-10-08
Resigned
2017-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1964

HBJG SECRETARIAL LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Appointed
2006-10-04
Resigned
2015-04-30

David Andrew CLARKE

Director Resigned
Correspondence address
14b Drumsheugh Gardens, Edinburgh, EH3 7QG
Appointed
2003-10-27
Resigned
2005-09-23
Nationality
British
Date of birth
August 1949

Brendan GILLESPIE

Director Resigned
Correspondence address
56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
Appointed
2003-10-27
Resigned
2006-10-04
Nationality
British
Date of birth
December 1961

Brendan GILLESPIE

Secretary Resigned
Correspondence address
56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
Appointed
2002-12-04
Resigned
2006-10-04
Nationality
British

MR Colin James PATON

Director Resigned
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Appointed
2001-10-10
Resigned
2013-03-29
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1956

MR John Adam BROWN

Director Resigned
Correspondence address
C/O Brodies Llp 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Appointed
2001-10-10
Resigned
2017-07-31
Nationality
British
Country of residence
Scotland
Date of birth
August 1942

MR Colin James PATON

Secretary Resigned
Correspondence address
Ashley House, Freelands Road, Ratho, Edinburgh, EH28 8NW
Appointed
2001-10-10
Resigned
2002-12-04
Nationality
British

Paul Andrew STEVENSON

Director Resigned
Correspondence address
304 Great Western Road, Aberdeen, AB10 6PL
Appointed
2001-09-05
Resigned
2001-10-10
Nationality
British
Date of birth
April 1980

CLARK & WALLACE SOLICITORS

Corporate Secretary Resigned Corporate
Correspondence address
12-16 Albyn Place, Aberdeen, AB10 1PS
Appointed
1992-11-11
Resigned
2001-10-10

LEDINGHAM CHALMERS

Corporate Nominee Secretary Resigned Corporate
Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Appointed
1992-10-19
Resigned
1992-11-11

John Cunningham SHEARER

Director Resigned
Correspondence address
The Hawthorns, Old Spey Bridge, Grantown On Spey, PH26 3NQ
Appointed
1992-10-14
Resigned
2001-09-05
Nationality
British
Date of birth
July 1950

MR George Stewart STEVENSON

Director Resigned
Correspondence address
Annfield House, 304 Great Western Road, Aberdeen, Aberdeenshire, AB10 6PL
Appointed
1992-01-24
Resigned
2001-10-10
Nationality
British
Country of residence
Scotland
Date of birth
August 1945

MRS Yvonne Alma DUELL

Director Resigned
Correspondence address
Ennisville, Balmoral Terrace, Aboyne, Aberdeenshire, Scotland
Appointed
1991-10-30
Resigned
1992-10-23
Nationality
British
Date of birth
October 1951

Kenneth Edward DUELL

Director Resigned
Correspondence address
Ennisville, Balmoral Place, Aboyne, Aberdeenshire, AB34 5HL
Appointed
1989-11-14
Resigned
1992-10-23
Nationality
British
Date of birth
January 1951

MRS Yvonne Alma DUELL

Secretary Resigned
Correspondence address
Ennisville, Balmoral Terrace, Aboyne, Aberdeenshire, Scotland
Appointed
1989-11-14
Resigned
1992-10-19
Nationality
British

DURANO LIMITED

Nominee Director Resigned Corporate
Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Appointed
1989-10-14
Resigned
1991-10-14
Nationality
BRITISH

DURANO LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Appointed
1988-04-27
Resigned
1989-11-14

DURANO LIMITED

Corporate Nominee Director Resigned
Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Resigned
1991-10-14