VERSION 1 LIMITED
3 officers / 17 resignations
LANGFORD, Andrew, Mr.
- Correspondence address
- Millennium House Millennium Walkway, Dublin 1, Ireland
- Role ACTIVE
- director
- Date of birth
- July 1969
- Appointed on
- 11 September 2017
O'CONNOR, TOM
- Correspondence address
- MILLENNIUM HOUSE MILLENNIUM WALKWAY, DUBLIN 1, IRELAND
- Role ACTIVE
- Director
- Date of birth
- January 1973
- Appointed on
- 31 March 2017
- Nationality
- IRISH
- Occupation
- COMPANY DIRECTOR
DOOLEY, JARLATH
- Correspondence address
- MILLENNIUM HOUSE MILLENNIUM WALKWAY, DUBLIN 1, DUBLIN, IRELAND
- Role ACTIVE
- Director
- Date of birth
- June 1967
- Appointed on
- 19 December 2013
- Nationality
- IRISH
- Occupation
- DIRECTOR
KEATINGE, JUSTIN
- Correspondence address
- MILLENNIUM HOUSE MILLENNIUM WALKWAY, DUBLIN 1, DUBLIN, IRELAND
- Role RESIGNED
- Director
- Date of birth
- September 1969
- Appointed on
- 19 December 2013
- Resigned on
- 31 March 2017
- Nationality
- IRISH
- Occupation
- DIRECTOR
SMITH, IAN
- Correspondence address
- 29 AVENUE SOUTH, HERIOT WATT RESEARCH PARK, EDINBURGH, UNITED KINGDOM, EH14 4AP
- Role RESIGNED
- Director
- Date of birth
- January 1960
- Appointed on
- 2 June 2010
- Resigned on
- 11 September 2013
- Nationality
- BRITISH
- Occupation
- SALES DIRECTOR
ATKINSON, PAUL
- Correspondence address
- 29 AVENUE SOUTH, HERIOT WATT RESEARCH PARK, EDINBURGH, UNITED KINGDOM, EH14 4AP
- Role RESIGNED
- Director
- Date of birth
- September 1961
- Appointed on
- 1 April 2010
- Resigned on
- 19 December 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
GABRIEL, STEWART MURRAY
- Correspondence address
- 15 DAVIDSON ROAD, EDINBURGH, MIDLOTHIAN, EH4 2PE
- Role RESIGNED
- Secretary
- Appointed on
- 25 January 2008
- Resigned on
- 21 November 2011
- Nationality
- BRITISH
IMANI, Shahida
- Correspondence address
- 4 Inverleith Avenue, Edinburgh, EH3 5PT
- Role RESIGNED
- secretary
- Appointed on
- 1 September 2006
- Resigned on
- 25 January 2008
WALLER, PETER CHARLES
- Correspondence address
- BARGANY HOUSE, GIRVAN, AYRSHIRE, KA26 9RG
- Role RESIGNED
- Director
- Date of birth
- August 1946
- Appointed on
- 24 February 2006
- Resigned on
- 25 January 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MITCHELL, DAVID
- Correspondence address
- 5 LAUREL WAY, AYLESBURY, BUCKINGHAMSHIRE, HP21 7TW
- Role RESIGNED
- Director
- Date of birth
- August 1964
- Appointed on
- 23 January 2006
- Resigned on
- 30 November 2008
- Nationality
- BRITISH
- Occupation
- CONSULTANT
Average house price in the postcode HP21 7TW £414,000
MCPHERSON, MALCOLM HENRY
- Correspondence address
- 88 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DQ
- Role RESIGNED
- Director
- Date of birth
- May 1954
- Appointed on
- 9 September 2003
- Resigned on
- 29 April 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
DODDS, JOHN EDWARD
- Correspondence address
- 34 LAUDER ROAD, EDINBURGH, EH9 2JF
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 2003
- Resigned on
- 31 August 2006
- Nationality
- BRITISH
BURNET, THOMAS JAMES WARDLAW
- Correspondence address
- 45 CLAREMONT ROAD, EDINBURGH, LOTHIAN, EH6 7NN
- Role RESIGNED
- Director
- Date of birth
- August 1967
- Appointed on
- 8 November 2002
- Resigned on
- 1 August 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ATKINSON, PAUL
- Correspondence address
- 10C WESTER COATES GARDENS, EDINBURGH, MIDLOTHIAN, EH12 5LT
- Role RESIGNED
- Director
- Date of birth
- September 1961
- Appointed on
- 16 October 2002
- Resigned on
- 30 September 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MUTCH, MARTIN DAVID
- Correspondence address
- 35 LAUDER ROAD, EDINBURGH, EH9 2JG
- Role RESIGNED
- Director
- Date of birth
- November 1964
- Appointed on
- 27 May 2002
- Resigned on
- 19 December 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WILSON, KENNETH WILLIAM
- Correspondence address
- 1 SYCAMORE AVENUE, PORT SETON, EAST LOTHIAN, EH32 0UA
- Role RESIGNED
- Secretary
- Appointed on
- 27 May 2002
- Resigned on
- 31 July 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WILSON, LESLEY ANNE
- Correspondence address
- 1 SYCAMORE AVENUE, PORT SETON, EAST LOTHIAN, EH32 0UA
- Role RESIGNED
- Secretary
- Appointed on
- 20 September 2001
- Resigned on
- 27 May 2002
- Nationality
- BRITISH
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
- Correspondence address
- ST DAVIDS HOUSE, ST DAVIDS DRIVE, DALGETY BAY, KY11 9NB
- Role RESIGNED
- Nominee Director
- Appointed on
- 20 September 2001
- Resigned on
- 20 September 2001
FIRST SCOTTISH SECRETARIES LIMITED
- Correspondence address
- ST DAVIDS HOUSE, ST DAVIDS DRIVE, DALGETY BAY, KY11 9NB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 September 2001
- Resigned on
- 20 September 2001
WILSON, KENNETH WILLIAM
- Correspondence address
- 1 SYCAMORE AVENUE, PORT SETON, EAST LOTHIAN, EH32 0UA
- Role RESIGNED
- Director
- Date of birth
- January 1965
- Appointed on
- 20 September 2001
- Resigned on
- 19 December 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
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