PR SHELFCO 2 2023 LIMITED

SC017607
KILMALID STIRLING ROAD DUMBARTON SCOTLAND G82 2SS

People & Contacts

Contact Details
Registered Address KILMALID
STIRLING ROAD DUMBARTON SCOTLAND

G82 2SS
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
S. CAMPBELL & SON LIMITED 30 Nov 1933 - 25 May 1988
HOUSE OF CAMPBELL LIMITED 25 May 1988 - 04 Sep 2023
People

Current directors

EDWARD FELLS

Birthdate: May 1968

Nationality: BRITISH

Address: KILMALID STIRLING ROAD G822SS

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR STUART ANDREW FERRIE MCKECHNIE

Birthdate: Aug 1969

Nationality: BRITISH

Address: KILMALID STIRLING ROAD G822SS

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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CATHERINE LOUISE THOMPSON

Birthdate: Apr 1971

Nationality: AUSTRALIAN

Address: KILMALID STIRLING ROAD G822SS

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW DAVIE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 69 GARVINE ROAD COYLTON KA66NZ

Date Appointed: 28 Jun 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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MR ANDREW DAVIE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 123 ADAMTON ROAD SOUTH PRESTWICK AYRSHIRE KA92DP

Date Appointed: 27 Jun 1994

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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JANE EGAN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11 MCCRORIE PLACE RENFREWSHIRE PA102BF

Date Appointed: 18 Apr 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 STATION RISE RENFREWSHIRE PA124NA

Date Appointed: 11 Mar 2002

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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BRYAN ROBERT PARISH

Birthdate: Oct 1932

Nationality: BRITISH

Address: 15 MANOR ROAD TONGHAM SURREY GU101BL

Date Appointed: 27 Jun 1991

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MR RENE-JULIEN BAUDINET

Birthdate: May 1936

Nationality: FRENCH

Address: 15 RUE GENERAL HENRION BERTIER 92 200 NEUILLY-SUR-SEINE

Date Appointed: 27 Jun 1990

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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GILLES CAMBOURNAC

Birthdate: Jun 1947

Nationality: FRENCH

Address: 8 CORNWALL MEWS SOUTH SW74RZ

Date Appointed: 20 Mar 1998

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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TWELFTH DUKE OF ARGYLL IAN CAMPBELL

Birthdate: Jul 1937

Nationality: BRITISH

Address: INVERARAY CASTLE ARGYLL PA328XF

Date Appointed: 27 Jun 1990

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR HERVE DENIS MICHEL FETTER

Birthdate: May 1963

Nationality: FRENCH

Address: 6 SPEAR MEWS SW59NA

Date Appointed: 01 Oct 2008

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MS AMANDA HAMILTON-STANLEY

Birthdate: May 1968

Nationality: BRITISH

Address: KILMALID STIRLING ROAD G822SS

Date Appointed: 02 Jun 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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THIERRY JACQUILLAT

Birthdate: Jun 1938

Nationality: FRENCH

Address: ARLINGTON HOUSE 69 ARLINGTON STREET, PICADDILY SW1A1RL

Date Appointed: 27 Jun 1990

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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AZIZ JETHA

Birthdate: Jul 1951

Nationality: BRITISH

Address: 10 GROVE ROAD MIDDLESEX HA55HW

Date Appointed: 01 Aug 2002

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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NICOLAS KRANTZ

Birthdate: Sep 1970

Nationality: FRENCH

Address: FLAT 1, 43 REDINGTON ROAD NW37RA

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: KILMALID STIRLING ROAD G822SS

Date Appointed: 01 Oct 2008

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ALBAN MARIGNIER

Birthdate: Jul 1964

Nationality: FRENCH

Address: 19 BARLEY WAY BUCKINGHAMSHIRE SL72UG

Date Appointed: 21 Oct 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR GEORGES NECTOUX

Birthdate: Jan 1943

Nationality: FRENCH

Address: FLAT 5 43 ONSLOW SQUARE SW73LR

Date Appointed: 27 Jun 1990

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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CHRISTIAN PORTA

Birthdate: Jun 1962

Nationality: FRENCH

Address: FLAT 5/43 ONSLOW SQUARE ENGLAND SW71LR

Date Appointed: 20 Mar 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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PATRICK RICARD

Birthdate: Apr 1945

Nationality: FRENCH

Address: 17 RUE CASSETTE PARIS

Date Appointed: 27 Jun 1990

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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BRUNO ROQUEPLO

Birthdate: Feb 1955

Nationality: FRENCH

Address: 5/43 ONSLOW SQUARE SW73LR

Date Appointed: 01 Feb 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY SCHOFIELD

Birthdate: May 1959

Nationality: BRITISH

Address: LOMOND HOUSE 9 ZETLAND PLACE EH53HU

Date Appointed: 01 Aug 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY STEWART

Birthdate: Dec 1964

Nationality: AUSTRALIAN

Address: 20 ELLESMERE PLACE QUEENS ROAD SURREY KT125AE

Date Appointed: 06 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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VINCENT TURPIN

Birthdate: Mar 1978

Nationality: FRENCH

Address: KILMALID STIRLING ROAD G822SS

Date Appointed: 01 Sep 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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