UCB T & R GRAHAM LIMITED

SC020905
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2DB

People & Contacts

Contact Details
Registered Address SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH

EH1 2DB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MARK GLYN HARDY

Birthdate: May 1953

Nationality: BRITISH

Address: 216 BATH ROAD BERKSHIRE SL14EN

Date Appointed: 29 Apr 2005

Appointment Type: C

Other Appointments: None

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MR MARK GLYN HARDY

Birthdate: May 1953

Nationality: BRITISH

Address: 216 BATH ROAD BERKSHIRE SL14EN

Date Appointed: 29 Apr 2005

Appointment Type: D

Other Appointments: None

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MR STEPHEN CHARLES JONES

Birthdate: Jul 1952

Nationality: BRITISH

Address: 216 BATH ROAD BERKSHIRE SL14EN

Date Appointed: 29 Apr 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID MICHAEL HORTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 3 HOWGILL CLOSE BOLTON LOW HOUSES CUMBRIA CA78PG

Date Appointed: 30 Nov 2000

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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RUPERT EAN STEWART SMITH

Birthdate: Oct 1935

Nationality: BRITISH

Address: CLEMENTS THE GREENKINGHAM OXFORDSHIRE OX76YD

Date Appointed: 11 Aug 1989

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MICHELE DE CANNART D'HAMALE

Birthdate: Apr 1951

Nationality: BELGIAN

Address: RUE AUX LAINES 21-100

Date Appointed: 29 Apr 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR THIERRY DE LA HANAIDE

Birthdate: Mar 1940

Nationality: BELGIUM

Address: BOZENLAAN 26 3090

Date Appointed: 16 Feb 1990

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JAMES IAN FOULKES

Birthdate: Dec 1947

Nationality: BRITISH

Address: HIGHBURY CROSBY ROAD RADCLIFFE LANCASHIRE M264JL

Date Appointed: 01 Dec 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL HORTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 3 HOWGILL CLOSE BOLTON LOW HOUSES CUMBRIA CA78PG

Date Appointed: 30 Dec 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PETER IBBOTSON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 1 PRINCES PARK SHEVINGTON LANCASHIRE WN68HY

Date Appointed: 01 Dec 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR ANTONY KENDALL

Birthdate: Mar 1942

Nationality: BRITISH

Address: BROOM COTTAGE BROOM LANE CHESHIRE WA169PR

Date Appointed: 11 Aug 1989

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR FREDDY LAUWAERT

Birthdate: Jun 1938

Nationality: BELGIAN

Address: DE GUCHTENEERESRRAAT 17 9050 GENTBRUGGE

Date Appointed: 16 Feb 1990

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LISTER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 10 ST FILLANS DRIVE HOUSTON RENFREWSHIRE PA67EA

Date Appointed: 11 Aug 1989

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LOWTHER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 13 ST AIDANS ROAD CUMBRIA CA11LS

Date Appointed: 24 Mar 1995

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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GORDON MCKECHNIE MCLELLAND

Birthdate: Feb 1945

Nationality: BRITISH

Address: 20 CARMELAWS WEST LOTHIAN EH496BU

Date Appointed: 11 Aug 1989

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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ALAN REEVE

Birthdate: Nov 1933

Nationality: BRITISH

Address: REDWOOD HORTON CLOSE BERKSHIRE SL68TP

Date Appointed: 01 Dec 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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ERIC SOWERBY

Birthdate: Feb 1938

Nationality: BRITISH

Address: MOUNT PLEASANT HOUSE SOUTH END CUMBRIA CA79JY

Date Appointed: 21 Sep 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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RUPERT EAN STEWART SMITH

Birthdate: Oct 1935

Nationality: BRITISH

Address: CLEMENTS THE GREENKINGHAM OXFORDSHIRE OX76YD

Date Appointed: 11 Aug 1989

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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EDGAR KARL THEUSINGER

Birthdate: Feb 1949

Nationality: GERMAN

Address: SPARRENHOF

Date Appointed: 10 Jun 1994

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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FRANCOIS LUC MARIE THYS

Birthdate: Jul 1954

Nationality: BELGIAN

Address: AVENUE DES TOURTERELLES 23 1950

Date Appointed: 01 Jul 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT STUART TURNBULL

Birthdate: May 1947

Nationality: BRITISH

Address: STANDINGSTONE CARLISLE ROAD DALSTON CUMBRIA CA57LL

Date Appointed: 30 Nov 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JOHN VAN ESSCHE

Birthdate: Jul 1927

Nationality: BELGIAN

Address: 22A JESUS EIKSE STEENWEG

Date Appointed: 11 Aug 1989

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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