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MORTON FRASER SECRETARIES LIMITED

Role:
Secretary
Appointed Date:
1 Jan 2021
Resigned / Terminated Date:
Active
Correspondence Address:
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

CHRISTENSEN, Claus Huus Skov

Role:
Director
Appointed Date:
1 May 2023
Resigned / Terminated Date:
Active
Correspondence Address:
Woodside Way, Glenrothes East, Fife, KY7 4ND

HJORT, Malene

Role:
Director
Appointed Date:
1 May 2023
Resigned / Terminated Date:
Active
Correspondence Address:
Woodside Way, Glenrothes East, Fife, KY7 4ND

MORTENSEN, Anders

Role:
Director
Appointed Date:
1 May 2023
Resigned / Terminated Date:
Active
Correspondence Address:
Woodside Way, Glenrothes East, Fife, KY7 4ND

O'DELL, Alexander

Role:
Director
Appointed Date:
15 Feb 2023
Resigned / Terminated Date:
Active
Correspondence Address:
Woodside Way, Glenrothes East, Fife, KY7 4ND

D.W. COMPANY SERVICES LIMITED

Role:
Secretary
Appointed Date:
13 Mar 1998
Resigned / Terminated Date:
11 Feb 1999
Correspondence Address:
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

D.W. COMPANY SERVICES LIMITED

Role:
Secretary
Resigned / Terminated Date:
13 Mar 1998
Correspondence Address:
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

WJM SECRETARIES LIMITED

Role:
Secretary
Appointed Date:
19 Mar 2004
Resigned / Terminated Date:
1 Jan 2021
Correspondence Address:
302, St Vincent Street, Glasgow, G2 5RZ

WRIGHT JOHNSTON & MACKENZIE

Role:
Secretary
Appointed Date:
11 Feb 1999
Resigned / Terminated Date:
19 Mar 2004
Correspondence Address:
302 St Vincent Street, Glasgow, G2 5RZ

BANG, Peter

Role:
Director
Appointed Date:
7 May 2018
Resigned / Terminated Date:
1 Jan 2021
Correspondence Address:
Adalsvej 99, 2970, Horsholm, null