BRYANSTON 55 LIMITED

SC006724
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ

People & Contacts

Contact Details
Registered Address WHITEHALL HOUSE
33 YEAMAN SHORE DUNDEE

DD1 4BJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BONAR LIMITED 19 Apr 1990 - 03 Jan 2013
CRAIKS. LIMITED 01 Jan 1978 - 19 Apr 1990
People

Current directors

MRS ERIKA BRITT PERCIVAL

Birthdate: N/A

Nationality:

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 19 Jun 2018

Appointment Type: C

Other Appointments: None

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PHILIP JOACHIM DE KLERK

Birthdate: Dec 1967

Nationality: DUTCH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 19 Dec 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL WATT

Birthdate: Apr 1977

Nationality: AUSTRALIAN

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ANTHONY CREGAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 47 CLAYKNOWES DRIVE EAST LOTHIAN EH216UW

Date Appointed: 16 May 1989

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 03 Apr 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN COLIN PEEBLES

Birthdate: Apr 1960

Nationality: BRITISH

Address: 22 SPOUTWELLS ROAD SCONE PH26RW

Date Appointed: 30 Oct 1995

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 09 Mar 2009

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 15 Jun 2001

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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JOHN ANTHONY CREGAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 47 CLAYKNOWES DRIVE EAST LOTHIAN EH216UW

Date Appointed: 16 May 1989

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN DRAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 09 Sep 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY FORMAN

Birthdate: Mar 1965

Nationality: BRITISH

Address: MANOR FARM HOUSE COLN ST ALDWYNS GLOS GL75AD

Date Appointed: 18 Apr 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL GOOD

Birthdate: Feb 1961

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 09 Sep 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY BYARD HAMMOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 273 LONDON ROAD LEICESTERSHIRE LE23BE

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN MARK HIGGINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 01 Jul 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HOLT

Birthdate: Aug 1960

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 28 Feb 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN KEMPSTER

Birthdate: Dec 1962

Nationality: BRITISH

Address: GLASTON HILL LODGE CHURCH ROAD HAMPSHIRE RG270PX

Date Appointed: 26 Apr 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE THOMAS LONG

Birthdate: Apr 1941

Nationality: BRITISH

Address: BURNSIDE PERTHSHIRE PH118NP

Date Appointed: 16 May 1989

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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NORMAN DUFF MCLEOD

Birthdate: Jul 1951

Nationality: BRITISH

Address: MERKLANDS 11 SALISBURY PLACE DD112AF

Date Appointed: 04 Sep 1991

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN BOYNE MEADOWCROFT

Birthdate: Mar 1972

Nationality: BRITISH

Address: 2 BAILEY CLOSE BUCKINGHAMSHIRE HP136QA

Date Appointed: 04 Sep 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN COLIN PEEBLES

Birthdate: Apr 1960

Nationality: BRITISH

Address: 22 SPOUTWELLS ROAD SCONE PH26RW

Date Appointed: 30 Oct 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR WALLACE BRETT SIMPSON

Birthdate: May 1964

Nationality: AUSTRALIAN,BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 29 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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WALTER LITTLE TELFER

Birthdate: Feb 1936

Nationality: BRITISH

Address: MARA LODGE DUNDEE ROAD PH27AL

Date Appointed: 16 May 1989

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 15 Jun 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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